Forensics Journal - Stevenson University 2013 | Page 47

STEVENSON UNIVERSITY

Brightman, Hank J. Today’s White Collar Crime: Legal, Investigative,
and Theoretical Perspectives. New York: Routledge, 2009. Print.

Schneier, Bruce. Beyond Fear: Thinking Sensibly About Security in an
Uncertain World. New York: Copernicus Books, 2003. Print.

“CTITF Working Group Report: Tackling the Financing of Terrorism.” United Nations. Oct. 2009. Web. 25 Nov. 2011.

Synovate. Federal Trade Commission – 2006 Identity Theft Survey
Report. Federal Trade Commission. N.p., Nov. 2007. Web. 20 Nov.
2011.

Finklea, Kristin M. Identity Theft: Trends and Issues. Congressional
Research Service. Federation of American Scientists, 5 Jan. 2010.
Web. 19 Nov. 2011.

United Nations. “Working Group on Tackling the Financing of
Terrorism.” UN Action to Counter Terrorism. N.p., n.d. Web. 25 Nov.
2011.

Hanel, Rachael. Controversy! Identity Theft. New York: Marshall Cavendish, 2011. Print.

United States of America v. Ahmed Ressam. No. 09-30000. Ninth
Circuit Court. 2 Nov. 2009. US Courts for the Ninth Circuit. N.p.,
n.d. Web. 6 Dec. 2011.

Kane, John, and April Wall. Identifying the Links between White-Collar
Crime and Terrorism. National White Collar Crime Center. Sept.
2004. Web. 6 Nov. 2011.

US Department of Justice. “Texas Resident Arrested on Charge of
Attempted Use of Weapon of Mass Destruction.” FBI Dallas Division.
Federal Bureau of Investigation, 24 Feb. 2011. Web. 7 Dec. 2011.

Keller, Stephen M. “Businesses Play Key Role in Thwarting Terror.”
USA Today. Associated Press, 31 July 2011. Web. 7 Dec. 2011.
Lormel, Dennis M. Terrorism and Credit Card Information Theft: Connecting the Dots. Shift4 Corporation. Sept. 2007. Web. 19 Nov. 2011.

PHILIPPA “PIPPS” NASH graduated from
Stevenson University with a Masters degree in
Forensic Studies. After graduation she joined
the Financial Analytics Unit at HSBC as an
Anti-Money Laundering Investigator. As
such, she is working to meet the experience
requirements of the Certified Fraud
Examiner designation. Pipps earned a BA in
International Studies from Towson University
and worked in the financial advising industry
prior to employment in the investigation
field.

“Mutual Legal Assistance in Criminal Matters Treaties.” FindLaw.
N.p., 2011. Web. 5 Dec. 2011.
National Commission on Terrorist Attacks Upon the United States.
The 9/11 Commission Report. New York: W.W. Norton, 2004.
National Commission on Terrorist Attacks Upon the United States.
Web. 6 Dec. 2011.
“Overview.” INTERPOL. N.p., 2011. Web. 25 Nov. 2011.
Peretti, Kimberly Kiefer. Data Breaches: What the Underground World
of “Carding” Reveals. U.S. Department of Justice. N.d., Web. 20 Nov.
2011.
Perri, Frank S. “The Fraud-Terror Link: Terrorists are Committing
Fraud to Fund Their Activities.” Fraud Magazine. Association of Certified Fraud Examiners, July-Aug. 2010. Web. 6 Nov. 2011.
“Protecting America from Terrorist Attack Our Joint Terrorism Task
Forces.” Terrorism. Federal Bureau of Investigation, n.d. Web. 4 Dec.
2011.
Samy, Yiagadeesen. Terrorism Financing and Financial System Vulnerabilities: Issues and Challenges. Canadian Centre for Intelligence
and Security Studies, The Norman Paterson School of International
Affairs, Carleton University, 2006. Web. 22 Nov. 2011.
Sanger, David E. “The Price of Lost Chances.” New York Times. 8
Sept. 2011 Web. 12 Nov. 2011.

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