A comprehensive look at fraud identification and prevention

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, A Comprehensive Look at Fraud Iden...

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Detalles Bibliográficos
Otros Autores: Youngblood, James R., 1960- author (author)
Formato: Libro electrónico
Idioma:Inglés
Publicado: Boca Raton, FL : CRC Press, an imprint of Taylor and Francis 2015.
Edición:1st edition
Materias:
Fraud.
Fraud > Prevention.
Employee crimes > Prevention.
Corporations > Corrupt practices.
Identity theft.
Computer crimes.
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009629939606719
Tabla de Contenidos:
  • 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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