Read e-book online A Comprehensive Look at Fraud Identification and Prevention PDF

By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

Fraudulent task can technique you or your company via a number of avenues, starting from the cyber global, social media, unsolicited e-mails, negative hiring practices, cheating affiliates, and vulnerable working strategies. With a spotlight on prevention measures, A finished examine Fraud id and Prevention presents confirmed information, recommendation, and proposals for fraud knowledge, defense, and prevention.

The e-book provides a close exam of the wide variety of threats that exist to supply you with a plan to guard the resources of your company, or even your personal resources, opposed to the various faces of fraud in latest technologically complicated surroundings. the numerous different types of fraud lined include:

  • Employee robbery and fraud

  • Organizational fraud

  • Identity robbery and fraud

  • Fraud opposed to the elderly

  • Internet, machine, and email fraud

  • Ponzi and pyramid schemes

The equipment of prevention provided within the publication are in line with what's known as the path of least resistance. With fraud and different different types of criminality, criminals take the trail with the fewest boundaries of their method. by way of enforcing the equipment awarded during this ebook, it is possible for you to to discourage would-be criminals and ship them on their strategy to look for more uncomplicated ambitions with fewer barriers.

Discussion different types comprise id and prevention elements for organizational and person frauds besides the numerous avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the e-book offers the equipment you want to guard your company, and your self, from changing into a aim and sufferer of fraud.

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A Comprehensive Look at Fraud Identification and Prevention by James R. Youngblood

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