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A Comprehensive Look at Fraud Identification and Prevention

A Comprehensive Look at Fraud Identification and Prevention


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About the Book

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. It covers employee theft, organizational fraud, consumer fraud, identity theft, Ponzi and Pyramid schemes, and cyber crime/ fraud. It also examines how some fraud typologies can overlap and co-mingle and the best ways to make an organization's or individual's financial assets a harder target for fraud and victimization.

Table of Contents:
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.

About the Author :
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.

Review :
In this text, Rick Youngblood delivers an up-to-date assessment of various fraudulent schemes that we hear about on an almost daily basis. -Lawrence J. Fennelly, CHL III, CPO, CSS and Marianna A. Perry, MS, CPP If you have a business, or if you are a consumer, you have been the victim of fraud at some point. You can either accept the losses, or you can protect yourself. A Comprehensive Look at Fraud Identification and Prevention will provide you with many of the tools you need to stop being a victim of fraud. It is written by an experienced fraud examiner who explains the most common schemes businesses and individuals fall victim to, as well as tips on how to prevent these frauds. It is a great resource for all of us who want to protect our hard-earned dollars. -John D. Gill, J.D., CFE, Vice President - Education, Association of Certified Fraud Examiners


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Product Details
  • ISBN-13: 9781498700337
  • Publisher: Taylor & Francis Inc
  • Publisher Imprint: Routledge
  • Language: English
  • ISBN-10: 1498700330
  • Publisher Date: 28 Apr 2015
  • Binding: Digital (delivered electronically)


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