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

By James R. Youngblood

Fraudulent task can method you or your company via various avenues, starting from the cyber international, social media, unsolicited e-mails, terrible hiring practices, cheating affiliates, and susceptible working systems. With a spotlight on prevention measures, A finished examine Fraud id and Prevention presents confirmed suggestions, recommendation, and proposals for fraud knowledge, safeguard, and prevention.

The publication offers a close 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 trendy technologically complicated setting. the numerous different types of fraud coated include:

  • Employee robbery and fraud

  • Organizational fraud

  • Identity robbery and fraud

  • Fraud opposed to the elderly

  • Internet, computing device, and e mail fraud

  • Ponzi and pyramid schemes

The tools of prevention provided within the booklet are in line with what's often called the path of least resistance. With fraud and different varieties of criminality, criminals take the trail with the fewest obstacles of their means. through enforcing the tools provided during this publication, it is possible for you to to discourage would-be criminals and ship them on their option to look for more straightforward pursuits with fewer barriers.

Discussion different types contain identity and prevention features for organizational and person frauds besides the numerous avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the ebook offers the tools you must safeguard your company, and your self, from turning into a aim and sufferer of fraud.

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