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Business Fraud Prevention Book
"A vital handbook for fraud prevention"-
Here are just a few of the topics addressed:
- Preventing Contract Fraud
- Preventing Embezzlement Schemes
- Computer and Internet Fraud
- Preventing IDENTITY THEFT
- Credit Card Fraud Prevention
- Common Rip-off Scams
- Preventing Forgery & Counterfeits
- Recognizing Bogus Checks & U.S. Currency
- Investment , Real Estate and Probate Frauds (Wills)
- 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 countermoves used to detect their crimes, and a vital step-by-step survival guide for businesses and individual consumers who want to avoid rip-offs."
Bill Lockyer-- Attorney General, State of California
READ BOOK REVIEW BY
ForeWord Magazine
Also check out the Free Introduction to the Identity Theft Prevention book in PDF format:
Whether you are a private citizen or in business, chances are you've already lost money to fraud- perhaps more money than you may realize. Here are some of the true but startling statistics about fraud in America:
- More than 1,400,000 checks are forged every day! Cost in losses to U.S. businesses: $27.3 million daily.
- The average bank robbery in this country nets $250.00, but the average high-tech crime nets at least $50,000.00.
- Employee fraud costs businesses $400 billion in annual losses.
- Projected losses due to telemarketing and direct marketing fraud schemes alone are more than $40 billion annually.
- Millions of people are victimized every year by Identity Theft. The average time to straighten things out and clear the damages takes two years.
Handwriting Expert -- Forensic Document Examinations
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