A Comprehensive Look at Fraud Identification and Prevention Book PDF, ePub eBook

Join our eBook service for unlimited books & audiobooks. Get a free 7 day subscription! ↓↓↓↓↓


Book Descriptions:

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 Identification and Prevention presents proven tips, advice, and recommendations for fraud awareness, protection, and prevention.

The book 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

The methods of prevention presented in the book are based on what is referred to as the path of least resistance. With fraud and other types of criminal activity, criminals take the path with the fewest barriers in their way. By implementing the methods presented in this book, you will be able to deter would-be criminals and send them on their way to search for easier targets with fewer barriers.

Discussion categories include identification and prevention aspects for organizational and individual frauds along with the many avenues used to facilitate the attacks. Explaining how some fraud typologies can overlap and co-mingle, the book provides the methods you need to protect your organization, and yourself, from becoming a target and victim of fraud.

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

From reader reviews:

Maria Antoine:

This book untitled A Comprehensive Look at Fraud Identification and Prevention to be one of several books in which best seller in this year, this is because when you read this guide you can get a lot of benefit upon it. You will easily to buy this particular book in the book store or you can order it by using online. The publisher with this book sells the e-book too. It makes you more easily to read this book, since you can read this book in your Cell phone. So there is no reason for your requirements to past this reserve from your list.

Regina Wingler:

Spent a free time and energy to be fun activity to perform! A lot of people spent their spare time with their family, or their own friends. Usually they undertaking activity like watching television, planning to beach, or picnic inside park. They actually doing ditto every week. Do you feel it? Do you wish to something different to fill your free time/ holiday? May be reading a book could be option to fill your free time/ holiday. The first thing you will ask may be what kinds of book that you should read. If you want to try out look for book, may be the e-book untitled A Comprehensive Look at Fraud Identification and Prevention can be excellent book to read. May be it could be best activity to you.

Sunny Lopez:

The book A Comprehensive Look at Fraud Identification and Prevention has a lot associated with on it. So when you check out this book you can get a lot of profit. The book was compiled by the very famous author. Tom makes some research just before write this book. This specific book very easy to read you may get the point easily after reading this book.

Elda Ornelas:

This A Comprehensive Look at Fraud Identification and Prevention is great reserve for you because the content that is full of information for you who also always deal with world and have to make decision every minute. This specific book reveal it info accurately using great arrange word or we can declare no rambling sentences in it. So if you are read this hurriedly you can have whole facts in it. Doesn't mean it only provides you with straight forward sentences but tough core information with attractive delivering sentences. Having A Comprehensive Look at Fraud Identification and Prevention in your hand like keeping the world in your arm, information in it is not ridiculous one particular. We can say that no book that offer you world throughout ten or fifteen second right but this publication already do that. So , this is good reading book. Hi Mr. and Mrs. active do you still doubt which?