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Business Fraud: Know It & Prevent It

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Business Fraud: Know It & Prevent It by Blanco, James A.; Evans, Dave; Adkins, Jennifer; Blanco, James A., 9780966608533
Note: Supplemental materials are not guaranteed with Rental or Used book purchases.
  • ISBN: 9780966608533 | 0966608534
  • Cover: Hardcover
  • Copyright: 11/1/2000
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Fraud costs U.S. businesses and individuals billions each year. After years of cleaning up the messes created by fraud, certified forensic documents expert & fraud investigator, James A. Blanco, wrote this book "to bring fraud prevention methods to the front line of commerce, showing businesses and individuals how to prevent fraud attacks against them."

A vital handbook for fraud prevention addressing the following topics:
- Common rip-off scams
- Preventing forgery and counterfeits
- Recognizing bogus checks and US currency
- Credit and debit card fraud prevention
- Preparing "Iron-Clad" contracts
- Preventing embezzlement schemes
- Computerand internet fraud
- Investment, real estate and probate frauds
- Preventing identity thefts
- Fraud scams against the elderly
- Restaurant & tavern cash pilfering scams

"A fascinating and entertaining survey of the methods used by forgers, electronic bandits and scam artists of every kind, the expert contermovesused to detect their crimes, and a vital step-by-step survival guide for bu

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