This text presents practical guidance to help the reader guard against workplace fraud. It identifies the factors which typically drive fraud risk, the common types of fraud, the indicators of fraud and the practical measures to combat it.
Looks at how a growing number of UK businesses may be susceptible to fraud, what kinds of fraud commonly occur and what measures can be taken to manage the risk on a day-to-day basis.
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams.
If you have a name, a date of birth, and a Social Security number, you're a potential victim; this book helps you recognize your risk and defend against identity thieves Explains what identity theft is, how it happens, and how to recognize ...
... one must perform in-depth research to determine the safety of these products. Tips for Avoiding Fraudulent “Anti-Aging” Products If it sounds too good to be true, it probably is. Watch out for “Secret Formulas” or “Breakthroughs.
Also included in the book is a chapter on the role of organized crime in Internet fraud and another chapter on Internet hoaxes.
The book also covers some of the more practical aspects of social media use, as Leaf takes the time to go through the step-by-step processes involved in registering for an Instagram account and setting it up for personal or professional use ...
Fraud on the Internet: Scams Affecting Consumers : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Governmental...
Follow my 30 tips to help you reduce your risk. The more you know, the less your chances of becoming a scammer's next victim. This book will hep raise your scam awareness and make you less vulnerable to "The Crime of the Century"!
Briefing Section V Identity Fraud and the Internet GAO The Growth of the Internet Creates Identity- Fraud Risks The Internet creates risks by providing access to personal identifying information Internet Fraud Watch had no specific ...
The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field.