[PDF.84pn] Fraud 101: Techniques and Strategies for Understanding Fraud

Fraud 101: Techniques and Strategies for Understanding Fraud

[PDF.fw27] Fraud 101: Techniques and Strategies for Understanding Fraud

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 | #619068 in eBooks |  2010-03-10 |  2010-03-10 | File type: PDF

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||5 of 5 people found the following review helpful.| easy to read|By Customer|This book was used for an insurance fraud course and was easy to read and follow. Even the most inexperience fraud investigator would understand the concepts.|0 of 0 people found the following review helpful.| Five Stars|By Susan Thomas|Delivered quickly and as described.|0 of 0 people found the follo|From the Inside Flap|If an employee brings home some office supplies for their kids to use with their school projects, is that fraud? How about when an employee charges personal items on the company's credit cards, receives vendor kickbacks, or inflates travel e

A straightforward guide explaining the nature of financial fraud

Fraud continues to be one of the fastest growing and most costly crimes in the United States and around the world. The more an organization can learn about fraud in general and the potential fraud risks that threaten the financial stability of the organization's cash flow, the better that organization will be equipped to design and implement measures to prevent schemes from occurring in the first ...

You can specify the type of files you want, for your device.Fraud 101: Techniques and Strategies for Understanding Fraud   |  Stephen Pedneault. I really enjoyed this book and have already told so many people about it!

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