THE MAGAZINE

Crime Fighters Collaborate
March 2006

SPECIAL FOCUS ON ECONOMIC CRIME

Plus: Infrastructure Protection Program • Detective and the Database

COVER STORY

Crime Fighters Collaborate

By Robert Elliott

A district attorney’s efforts to enlist banks in the fight against white-collar criminals has yielded results and helped to spark similar efforts in jurisdictions nationwide.

FEATURES

Trouble on the Line

By Richard Hyatt

Find out how your company can benefit from Internet phone communications, called VoIP, while avoiding the risks

HOMELAND SECURITY

Annual Worldwide Terrorism by Tactic

By Mike Moran

Target, Region and Tactic data on terrorist incidents will be reported in sequential months.

Intelligent Reform Still Elusive

By Marta Lawrence

If it were to receive a grade, intelligence reform might get a C.

DHS Spending Ethics Lacking

By Marta Lawrence

The ethics involved in science and technology spending at the Department of Homeland Security must improve, says a new report by the Government Accountability Office (GAO). According to the report, a potential conflict of interest may arise, given that many of the various portfolio managers charged with managing the different Science and Technology (S&T) portfolios were former experts from national laboratories. National laboratories received a portion of the S&T funds. @ Read the full report at SM Online.

Behaving Like a Terrorist

By Marta Lawrence

The procedure involves asking passengers questions—such as the purpose for their visit, their mother’s maiden name, and birthplace—with the objective of detecting inconsistencies that may be a sign that the passenger isn’t who or what he or she claims to be.

Vulnerabilities Remain for Bioterror Threat

By Marta Lawrence

States were assigned a ranking from 1 to 10, with 10 being the highest possible score. The study found that more than half of the states received a score of 5 or less and nearly 85 percent scored 6 or less. Only three states, Delaware, South Carolina, and Virginia, scored 8 points or more. The District of Columbia, which is widely viewed as a prime target for terrorism, scored only a 4.

PRINT EDITION ONLY

Legal Report

By Theresa Anderson

A landlord may be liable for negligent security, says an Illinois appeals court. Plus, congressional legislation on chemical weapons and tax credits for security expenses related to agricultural chemicals.

Numbers

By Michael A. Gips

4

The percent drop that occurred in the level of property crime in the U.S. Northeast from the first six months of 2004 to the first six months of 2005, according to the FBI.

Security Trend Lines

By Michael A. Gips

Card-Based Access Control Demand in million of dollars

Challenges Confront Federal Smart Card

By Michael A. Gips

Federal agencies are gearing up to roll out new ID cards for employees and contractors as required by President Bush in 2004 under Homeland Security Presidential Directive 12 (HSPD-12).

Union, BOMA Spar Over Security

By Michael A. Gips

A move to unionize security guards is underway nationwide. One major battle on that front is Los Angeles.

2006 Buyers Guide Released

By Michael Moran

ASIS releases the 2006 edition of its Buyers Guide.

CPP Profile

By Chris Flynn

CPP Profile of Kevin Peterson, CPP

Business News

By Ann Longmore-Etheridge

A strategic alliance by Siemens Communications, Mount Sinai Medical Center and Elmhurst Hospital Center is using smart card technology

Presenataion Prowess

By Robert H. Vaughn

Making a proposal to senior management? Follow these tips to get the best results.

Don’t Let Others Trade Your Secrets

By By John M. Halan

The key to avoiding theft of company secrets is implementation of a comprehensive information protection program.

The Detective and the Database

By Charles A. Harold

Combining investigative know-how and computing power can help security professionals find crime clues hidden in databases.

 

The Magazine — Past Issues

EDITOR'S NOTE

A Lack of Trust

By Sherry L. Harowitz

The plan, or rather the process, which would lead to the development of the plan for improving intelligence sharing, was mandated in the 2004 Intelligence Reform Act, and this official was charged with carrying it out. He explained that under this plan for the plan, his division had 90 days—which will just be ending as you read this—to map out what the existing information-sharing arrangement among government agencies and private industry entities looks like.

TECHNOFILE

Numbers

40 Percentage of companies that suffered a business disruption as a result of poor IT support

Riding the Web 2.0 Wave

By Peter Piazza

Writely is a Web 2.0 site that offers a word processing program in which multiple collaborators can be given access to particular documents, with changes tracked by time and user. Central Desktop is a collaboration tool that allows teams to work together on project management, allowing members to add documents, Web links, comments, and scheduling information. It offers a variety of communications options, including instant messaging and discussion boards.

Quick Bytes: Data breaches

By Peter Piazza

More than half the retailers that collect information from consumers for promotions and marketing campaigns have assigned responsibility for protecting consumer-specific data to a security-program coordinator; an even greater number have provided training to employees regarding consumer privacy and information security.

Aligning Security With Business Objectives

By Peter Piazza

The guidebook provides a five-step approach for CISOs to achieve success in their positions: assess, analyze, strategize, align, and communicate. PWC partner James Quinnild, one of the authors of the guidebook, says that the goal was to help CISOs succeed in a world that has changed dramatically from five years ago.

Phone Forensics

By Peter Piazza

Though the paper is aimed at investigators who already have some of the skills needed to do computer forensic investigations, it includes much information that will be of value to anyone who is interested in how cellular devices work and how they should be properly seized and analyzed.

CASE STUDY

Watching Over Guests

By Robert Elliott

In contrast, the 3VR system requires employee training of about 15 minutes, and it has generally performed as promised. For example, to aid police on the case involving the robbery by the prostitute, the Talbott’s security staff used two key components of the 3VR system: its ability to rapidly narrow down video footage based on the hour, the location, and any unusual physical movement; and its ability to help staff find suspects using the facial recognition feature.

BOOK REVIEWS

The Personal Travel Safety Manual: Security for Business People Traveling Overseas

By Kevin Cassidy

Corporate security personnel and security consultants will find useful and interesting material throughout. An entire section discusses corporate responsibility and liability for traveling staff. Barnes advises that organizations form a crisis management team and plan for how they would deal with a crisis

Terror at Beslan: A Russian Tragedy with Lessons for America’s Schools

By Lloyd F. Reese, CPP, CISSP

Author John Giduck presents an excellent review and analysis of the attack. He provides diagrams of the school building that are crucial for understanding the difficulties faced by Russian forces, and his photos graphically illustrate the brutality of the attack.

The Red Balloon

By William Eardley, IV

It covers commonsense issues such as locking up papers, using shredders, and identifying potential adversaries. Other information might be news even to security professionals. For example, Taylor explains that many spying devices are not illegal to own but are illegal to use.

Spotlight on Security for Real Estate Managers, Second Edition.

By Mark Folmer, CPP

Aiming to help real estate managers reduce crime, deal with the consequences of crime, and reduce liability, the book hits its goal spot on. Five distinct sections cover legal issues, assessment tools, crime prevention strategies, security at various types of properties, and the use of security measures. Examples, tables, lists, outlines, sidebars, and other elements add depth to the narrative.

Corporate Fraud: Case Studies in Detection and Prevention

By Ross Johnson, CPP

Corporate Fraud provides a clear window into that world. Author John D. O’Gara was the director of internal audit at a Fortune 500 company and has more than 30 years’ experience in the field. He has written a book that will serve both as a training manual for fraud investigators and a guide for security professionals interested in learning more about this field.

Financial Investigation and Forensic Accounting, Second Edition

By Dan Bergevin

The wide range of white-collar crimes and methodologies covered here includes gambling, prostitution, money laundering, and tax havens. Some of the coverage is too brief to be of use to law enforcement experts, but the author’s intent was likely to touch on topics that affect the theory and practice of financial investigation and forensic accounting, not to comprehensively explore them

Defend I.T.: Security by Example

By Ben Rothke, CISSP

The authors do, however, assume a basic level of network and security understanding. The case studies show what system and network administrators can do to protect their networks from the most common attacks.

 

Beyond Print

Beyond Print

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