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Part6 Private Sector Concerns

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Part6 Private Sector Concerns

  1. 1. Criminal Justice Training Center <ul><li>Level 1 – Basic Investigations </li></ul><ul><li>Part 6 – Private Sector Concerns </li></ul>
  2. 2. Computing Incidents in a Business Environment What did we get ourselves into?
  3. 3. Agenda <ul><li>Damage control </li></ul><ul><li>The purpose of business </li></ul><ul><li>The purpose of “Policy” </li></ul><ul><li>Incidents/Crimes on business </li></ul><ul><li>Business' responsibilities </li></ul><ul><li>Law enforcements responsibilities </li></ul>
  4. 4. Damage control <ul><li>Take To Auction </li></ul><ul><ul><li>First Call </li></ul></ul><ul><ul><ul><li>False Informaton </li></ul></ul></ul><ul><ul><li>Yahoo Message Board </li></ul></ul><ul><ul><ul><li>Fixed 4-days later </li></ul></ul></ul><ul><ul><li>Stock drops </li></ul></ul><ul><ul><ul><li>$3.25 high to $0.87 low </li></ul></ul></ul>
  5. 5. Damage Control <ul><li>The newsmedia </li></ul><ul><ul><li>No news is good news </li></ul></ul><ul><li>Stockholder </li></ul><ul><ul><li>Money expectations </li></ul></ul><ul><li>Customers </li></ul><ul><ul><li>Product & Service value </li></ul></ul><ul><li>Public Image </li></ul><ul><ul><li>Emotional perceptions </li></ul></ul>
  6. 6. The purpose of business <ul><li>Profits are good </li></ul><ul><li>Contributing to Society </li></ul><ul><ul><li>Employment </li></ul></ul><ul><ul><li>Tax </li></ul></ul><ul><ul><li>Products </li></ul></ul><ul><ul><li>Services </li></ul></ul>
  7. 7. The purpose of “Policy” <ul><li>What are policies </li></ul><ul><li>How policies apply in business </li></ul><ul><li>Policies and crime </li></ul>
  8. 8. Incidents/Crimes on Business <ul><li>The first rule of business </li></ul><ul><ul><li>Continuation of Business </li></ul></ul><ul><li>The second rule of business </li></ul><ul><ul><li>Minimize publicity </li></ul></ul><ul><li>The second rule of business </li></ul><ul><ul><li>Reduce risk exposures </li></ul></ul>
  9. 9. Business' Problems <ul><li>Trade Secrets </li></ul><ul><ul><li>Intellectual property losses </li></ul></ul><ul><li>Regulator violations </li></ul><ul><ul><li>EAR & ITAR </li></ul></ul><ul><li>Loss of goodwill </li></ul><ul><ul><li>Public perception </li></ul></ul>
  10. 10. Business' Responsibilities <ul><li>Reporting a crime </li></ul><ul><ul><li>When should a crime be reported </li></ul></ul><ul><ul><li>Restitution needs </li></ul></ul><ul><li>Securing evidence </li></ul><ul><ul><li>Knowing how to properly secure evidence </li></ul></ul><ul><ul><li>Prevention lessons </li></ul></ul>
  11. 11. Law Enforcements responsibilities <ul><li>Understanding business needs </li></ul><ul><li>Avoiding “agent of the police” concerns </li></ul><ul><li>Prevention programs for businesses </li></ul>
  12. 12. References <ul><li>www.ctin.org </li></ul><ul><li>www.sans.org </li></ul><ul><li>www.nij.gov </li></ul>
  13. 13. Summary <ul><li>Damage control </li></ul><ul><li>The purpose of business </li></ul><ul><li>The purpose of “Policy” </li></ul><ul><li>Incidents/Crimes on business </li></ul><ul><li>Business' responsibilities </li></ul><ul><li>Law enforcements responsibilities </li></ul>

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