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A comprehensive look at fraud identification and prevention /
Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media, unsolicited e-mails, poor hiring practices, dishonest associates, and weak operating procedures. With a focus on prevention measures, this book presents proven tips, ad...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Boca Raton, FL :
CRC Press,
[2015]
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |
MARC
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| 100 | 1 | |a Youngblood, James, |d 1960- | |
| 245 | 1 | 2 | |a A comprehensive look at fraud identification and prevention / |c James "Rick" Youngblood. |
| 264 | 1 | |a Boca Raton, FL : |b CRC Press, |c [2015] | |
| 264 | 4 | |c ©2015 | |
| 300 | |a 1 online resource (xxi, 305 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
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| 504 | |a Includes bibliographical references. | ||
| 588 | 0 | |a Online resource; title from title page (Safari, viewed June 11, 2015). | |
| 520 | |a Fraudulent activity can approach you or your organization through a variety of avenues, ranging from the cyber world, social media, unsolicited e-mails, poor hiring practices, dishonest associates, and weak operating procedures. With a focus on prevention measures, this book presents proven tips, advice, and recommendations for fraud awareness, protection, and prevention. It supplies a detailed examination of the wide range of threats that exist to provide you with a plan to protect the assets of your organization, and even your own assets, against the many faces of fraud in today's technologically advanced environment. The many types of fraud covered include: employee theft and fraud; organizational fraud; identity theft and fraud; fraud against the elderly; internet, computer, and e-mail fraud; Ponzi and pyramid schemes. -- |c Edited summary from book. | ||
| 505 | 0 | |a Chapter 1 Fraud -- chapter 2 Employee Theft and Fraud -- chapter 3 Organizational Fraud -- chapter 4 Small Business Fraud -- chapter 5 Investment Fraud -- chapter 6 Organized Retail Fraud/ Theft -- chapter 7 Frauds Targeting the Individual -- chapter 8 Frauds against the Elderly -- chapter 9 Advance Fee Fraud -- chapter 10 Identity Theft/ Identity Fraud -- chapter 11 Internet Fraud -- chapter 12 Internet, Computer, and E- mail Fraud. | |
| 590 | |a O'Reilly |b O'Reilly Online Learning: Academic/Public Library Edition | ||
| 650 | 0 | |a Fraud. | |
| 650 | 0 | |a Fraud |x Prevention. | |
| 650 | 0 | |a Employee crimes |x Prevention. | |
| 650 | 0 | |a Corporations |x Corrupt practices. | |
| 650 | 0 | |a Identity theft. | |
| 650 | 0 | |a Computer crimes. | |
| 650 | 6 | |a Fraude. | |
| 650 | 6 | |a Sociétés |x Pratiques déloyales. | |
| 650 | 6 | |a Vol d'identité. | |
| 650 | 6 | |a Criminalité informatique. | |
| 650 | 7 | |a fraud. |2 aat | |
| 650 | 7 | |a SOCIAL SCIENCE |x Criminology. |2 bisacsh | |
| 650 | 7 | |a Computer crimes |2 fast | |
| 650 | 7 | |a Corporations |x Corrupt practices |2 fast | |
| 650 | 7 | |a Employee crimes |x Prevention |2 fast | |
| 650 | 7 | |a Fraud |2 fast | |
| 650 | 7 | |a Fraud |x Prevention |2 fast | |
| 650 | 7 | |a Identity theft |2 fast | |
| 776 | 0 | 8 | |i Print version: |n Druck-Ausgabe |t Youngblood, James R. Comprehensive Look at Fraud Identification and Prevention |
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