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

By James R. Youngblood

ISBN-10: 1498700322

ISBN-13: 9781498700320

Fraudulent job can procedure you or your company via numerous avenues, starting from the cyber international, social media, unsolicited e-mails, negative hiring practices, cheating affiliates, and vulnerable working techniques. With a spotlight on prevention measures, A finished examine Fraud identity and Prevention presents confirmed tips, suggestion, and suggestions for fraud understanding, defense, and prevention.

The publication offers a close exam of the wide 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 numerous faces of fraud in contemporary technologically complicated surroundings. the numerous kinds of fraud lined include:

  • Employee robbery and fraud

  • Organizational fraud

  • Identity robbery and fraud

  • Fraud opposed to the elderly

  • Internet, laptop, and email fraud

  • Ponzi and pyramid schemes

The tools of prevention provided within the e-book are in line with what's known as the path of least resistance. With fraud and different sorts of illegal activity, criminals take the trail with the fewest boundaries of their means. by means of enforcing the equipment offered during this e-book, it is possible for you to to discourage would-be criminals and ship them on their approach to look for more straightforward objectives with fewer barriers.

Discussion different types contain identity and prevention features 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 publication offers the equipment you want to shield 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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