James R. Youngblood's A Comprehensive Look at Fraud Identification and Prevention PDF

By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

Fraudulent task can procedure you or your company via various avenues, starting from the cyber global, social media, unsolicited e-mails, terrible hiring practices, cheating affiliates, and vulnerable working techniques. With a spotlight on prevention measures, A entire examine Fraud id and Prevention presents confirmed guidance, recommendation, and suggestions for fraud wisdom, safety, and prevention.

The publication provides an in depth exam of the big 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 numerous faces of fraud in cutting-edge technologically complex atmosphere. the numerous sorts 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 tools of prevention awarded within the publication are in accordance with what's often called the path of least resistance. With fraud and different sorts of illegal activity, criminals take the trail with the fewest boundaries of their manner. by means of imposing the tools awarded during this e-book, it is possible for you to to discourage would-be criminals and ship them on their technique to look for more uncomplicated ambitions with fewer barriers.

Discussion different types comprise identity and prevention elements for organizational and person frauds in addition to the various avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the e-book presents the equipment you want to safeguard your company, and your self, from turning into a objective and sufferer of fraud.

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

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