A Comprehensive Look at Fraud Identification and Prevention

A Comprehensive Look at Fraud Identification and Prevention

eBook - 2015
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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.
Publisher: Boca Raton, FL :, CRC Press is an imprint of the Taylor & Francis Group, an informa business,, [2015]
Copyright Date: ©2015
ISBN: 9781498700337
Call Number: EBOOK BOOKS24x7
Characteristics: 1 online resource (xxi, 314 pages) : illustrations


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