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Books > Business & Economics > Industry & industrial studies > Service industries > Security services
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A Comprehensive Look at Fraud Identification and Prevention (Paperback)
Loot Price: R1,150
Discovery Miles 11 500
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A Comprehensive Look at Fraud Identification and Prevention (Paperback)
Expected to ship within 12 - 19 working days
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Fraudulent activity can approach you or your organization through a
variety of avenues, ranging from the cyber world, social media,
unsolicited e-mails, poor hiring practices, dishonest associates,
and weak operating procedures. With a focus on prevention measures,
A Comprehensive Look at Fraud Identification and Prevention
presents proven tips, advice, and recommendations for fraud
awareness, protection, and prevention. The book supplies a detailed
examination of the wide range of threats that exist to provide you
with a plan to protect the assets of your organization, and even
your own assets, against the many faces of fraud in today's
technologically advanced environment. The many types of fraud
covered include: Employee theft and fraud Organizational fraud
Identity theft and fraud Fraud against the elderly Internet,
computer, and e-mail fraud Ponzi and pyramid schemes The methods of
prevention presented in the book are based on what is referred to
as the path of least resistance. With fraud and other types of
criminal activity, criminals take the path with the fewest barriers
in their way. By implementing the methods presented in this book,
you will be able to deter would-be criminals and send them on their
way to search for easier targets with fewer barriers. Discussion
categories include identification and prevention aspects for
organizational and individual frauds along with the many avenues
used to facilitate the attacks. Explaining how some fraud
typologies can overlap and co-mingle, the book provides the methods
you need to protect your organization, and yourself, from becoming
a target and victim of fraud.
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