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

By James R. Youngblood

Fraudulent task can technique you or your company via various avenues, starting from the cyber international, social media, unsolicited e-mails, bad hiring practices, cheating affiliates, and susceptible working techniques. With a spotlight on prevention measures, A finished examine Fraud identity and Prevention presents confirmed tips, recommendation, and proposals for fraud know-how, safeguard, and prevention.

The ebook offers 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 individual resources, opposed to the various faces of fraud in contemporary technologically complicated atmosphere. the various sorts of fraud coated include:

  • Employee robbery and fraud

  • Organizational fraud

  • Identity robbery and fraud

  • Fraud opposed to the elderly

  • Internet, laptop, and electronic mail fraud

  • Ponzi and pyramid schemes

The tools of prevention provided within the ebook are in keeping 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 limitations of their means. by way of enforcing the equipment offered 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 objectives with fewer barriers.

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

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