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, 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 …
Read More ↓Title Statements
- Full title :A comprehensive look at fraud identification and prevention / James "Rick" Youngblood, CPP, CFE.
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. --
Read More ↓Edition Statements
- Publication Date:2015
Publication Statements
- Publisher(s):CRC Press is an imprint of the Taylor & Francis Group, an informa business
- Place of Publication:Boca Raton, FL
- Language:eng
- Publication Date:2015
Notes
Versions from some providers lack index.
Titre de l'écran-titre (visionné le 1 juin 2016).
TRAITEMENT SOMMAIRE.
The Physical Object
- Description:1 ressource en ligne (314 p.)
Edition Identifiers
- ISBN:9781498700337, 1498700330
- oclc:ocn915039101
- LC Classification:HV6691
- Dewey Decimal:364.16/3
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