A Comprehensive Look at Fraud Identification and Prevention

ISBN-13: 9780367871338 / Angielski / Miękka / 2019 / 336 str.

James R. Youngblood

Opis

Designed to educate individuals, loss prevention associates, businesses, and consultants on the many faces of fraud in today's technologically advanced society, this book presents tips, advice, and recommendations for fraud awareness, protection, and prevention.

Spis treści

Fraud. Employee Theft and Fraud. Organizational Fraud. Small Business Fraud. Investment Fraud. Organized Retail Fraud/Theft. Frauds Targeting the Individual. Frauds against the Elderly. Advance Fee Fraud. Identity Theft/Identity Fraud. Internet Fraud. Internet, Computer, and E-mail Fraud.

O autorze

James "Rick" Youngblood, CPP, CFE, has extensive experience in the fields of loss prevention, security, investigations, law enforcement, and fraud. A retired chief warrant officer from the US Army with more than 21 years on active duty and in the National Guard as a CID (Criminal Investigation Command) special agent, Rick has authored numerous articles on the topics of fraud, security, and loss prevention for many national publications and has provided presentations on fraud, security, and loss prevention for many national and international organizations, including ASIS (Advancing Security Worldwide•), Association of Certified Fraud Examiners, Institute for International Research, and more. He is also a current and longtime member of the ASIS Crime and Loss Prevention Council and is a member of the ASIS Investigations Council.Rick holds a master’s degree in financial management and a bachelor’s degree in criminal justice/business management.