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ordered by relevance and dateDesign Council | Case studies | All case studies | Anti-theft number plates
Stolen number plates are used in a range of vehicle crimes including the sale of stolen cars, avoidance of congestion, toll or parking charges and speeding Manufacturers design number plates which have anti-theft properties built in
http://www.design-council.org.uk/en/Case-Studies/All-Case-Studies/Anti-theft-number-plates/
Telefónica CR Report: Pixbox is a legal alternative for the download of digital contents
Pixbox is the first virtual digital music and film store in Spain which allows its users to legally download high quality contents swiftly and with complete security. In addition, the downloads it provides are always available.
Home Office - Criminal Records Bureau
Case study In 2000, Capita was selected to provide a carefully regulated service for the Criminal Records Bureau (CRB) enabling organisations to gain access to important criminal and other infration for recruitment and licensing purposes.
http://www.capita.co.uk/Society/CasestudyItems/Home+Office+-+Criminal+Records+Bureau.htm
First Advantage
First Advantage was retained by a public company to assist in its defense in an unfair competition/antitrust matter. We identified, screened, and interviewed over 1,500 former employees of the plaintiff company.
http://www.fadv.com/litigationconsulting/casestudy_investconsult.html
Case Study | Acumen Solutions - Business and Technology Consulting
The core of the Anti-Money Laundering (AML) platform was built using products developed by Mantas, Inc. In turn, the Client had developed a transitional solution named “Plan B” System Reporting.
http://www.acumensolutions.com/case-studies/GlobalInvestmentFirm_SDI.asp
Nicolazzo & Associates
Our client, a leading producer of proprietary medical diagnostics devices, was victimized by the fraudulent sale of some of its products. Products manufactured for export were diverted to U.S. customers. Because the products did not comply fully with U.S.
http://www.nicolazzo.com/case-studies/crisis-case-studies/medical-device-company-fraudulent-sales
SB Consulting - Your Total Computer Consulting Company | Case Study - Assisting With Check Fraud |
Their bank provided the ability for them to upload a listing of valid checks. Their current accounting system could not provide the check data in the exact format as required by the bank, which meant there was the possibility of manually modifying the report on each check run.
http://www.sbconsulting.com/v5/index.php/case-studies/check-fraud
SB Informer: Tutorials: Case Study: Punitive Damage Awards
Until 1996, punitive damages represented more of a risk factor inherent in litigation, rather than an opportunity to control risk factors, for small business owners. Specifically, during the 20-year period leading up to 1996, business owners suffered extremely large punitive damages awards.
Telefónica CR Report: Actions against the theft of phones in Guatemala
With this important agreement and the introduction by the operators of computer systems, which went into operation from August 16th this year, we aim to de-activate and block mobile phones that have been declared stolen, offering security to users of the mobile telephone service.
Telefónica CR Report: Mobile telephony for children
Children get their first mobile phones at an increasingly young age. These devices, which are either handed down or given as gifts, have more and more possibilities and contents that are unsuitable for them.
