| Description |
1 online resource (xxi, 305 pages) : illustrations |
| Bibliography |
Includes bibliographical references. |
| Summary |
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. -- Edited summary from book. |
| 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. |
| Subject |
Fraud.
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Fraud -- Prevention.
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Employee crimes -- Prevention.
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Corporations -- Corrupt practices.
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Identity theft.
|
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Computer crimes.
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Fraude. |
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Sociétés -- Pratiques déloyales. |
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Vol d'identité. |
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Criminalité informatique. |
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fraud. |
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Computer crimes |
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Corporations -- Corrupt practices |
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Employee crimes -- Prevention |
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Fraud |
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Fraud -- Prevention |
|
Identity theft |
| Other Form: |
Print version: Druck-Ausgabe Youngblood, James R. Comprehensive Look at Fraud Identification and Prevention |
| ISBN |
9781498700337 (electronic bk.) |
|
1498700330 (electronic bk.) |
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