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Download or read book Special report prime bank instrument frauds written by ICC Commercial Crime Bureau and published by . This book was released on 1994 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book Prime Bank Instrument Frauds written by and published by . This book was released on 1994 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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Download or read book A Comprehensive Look at Fraud Identification and Prevention written by James R. Youngblood and published by Taylor & Francis. This book was released on 2015-04-28 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.
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