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Internet Fraud Casebook
Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by …
Spiritual Identity Fraud
I believe Jon Potter's honest book can start a revolution-a revolution of honesty. It is time for all of us to come out of hiding. And I believe this significant book will help you …
Forensic Accounting and Fraud Investigation for Non-Experts
Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for …
Nigerian Fraud Conspiracy: Finding U.S. co-conspirators
Fraud and Breach of Warranty
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims?Fraud and Breach of Warranty: Buyers' …
Fraud Risk in Governmental and Not–for–Profit Organizations
This book uses a combination of explanations and examples to help you understand the frauds most common in governments and nonprofits, as well as what prevention and detection …
Introduction to Internet Scams and Fraud: Credit Card Theft, Work-At-Home Scams and Lottery Scams
Fraud Auditing and Forensic Accounting
Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting …
Filing Trends in Mortgage Loan Fraud: A Review of Suspicious Activity Reports Filed July 1, 2007 Through June 30, 2008
On Fact and Fraud
Fraud in science is not as easy to identify as one might think. When accusations of scientific misconduct occur, truth can often be elusive, and the cause of a scientist's ethical …
Religious Inventions and Frauds
Accredited Counter Fraud Specialist Handbook
The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of …