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...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Youngblood, James, 1960-
Format: Electronic eBook
Language:Inglés
Published: Boca Raton, FL : CRC Press, [2015]
Subjects:
Fraud.
Fraud > Prevention.
Employee crimes > Prevention.
Corporations > Corrupt practices.
Identity theft.
Computer crimes.
Fraude.
Sociétés > Pratiques déloyales.
Vol d'identité.
Criminalité informatique.
fraud.
SOCIAL SCIENCE > Criminology.
Computer crimes
Corporations > Corrupt practices
Employee crimes > Prevention
Fraud
Fraud > Prevention
Identity theft
Online Access:Texto completo (Requiere registro previo con correo institucional)
Table of Contents:
  • 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.

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