Business Theft and Fraud
Title | Business Theft and Fraud PDF eBook |
Author | James R. Youngblood |
Publisher | CRC Press |
Total Pages | 243 |
Release | 2016-08-05 |
Genre | Business & Economics |
ISBN | 1315352109 |
Business Theft and Fraud: Detection and Prevention offers a broad perspective on business-related theft, providing a detailed discussion of numerous avenues of theft, including internal and external fraud, organized retail crime, mortgage fraud, cyber fraud, and extortion. Combining current research and the author’s extensive experience with loss prevention and security, this professional text identifies industry trouble areas and offers techniques to combat business theft, such as how to identify sales underreporting, track sales by shifts, and educate employees on computer-related fraud. This publication is critical for those involved with loss prevention, security, or criminal justice. Business Theft and Fraud’s accessible, franchise-oriented scope will help many professionals identify and thwart threats in the evolving business world.
Handbook of Research on Theory and Practice of Financial Crimes
Title | Handbook of Research on Theory and Practice of Financial Crimes PDF eBook |
Author | Rafay, Abdul |
Publisher | IGI Global |
Total Pages | 650 |
Release | 2021-03-18 |
Genre | True Crime |
ISBN | 1799855694 |
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
How to Detect and Prevent Business Fraud
Title | How to Detect and Prevent Business Fraud PDF eBook |
Author | W. Steve Albrecht |
Publisher | Prentice Hall |
Total Pages | 288 |
Release | 1982 |
Genre | Business & Economics |
ISBN |
Fraud
Title | Fraud PDF eBook |
Author | W. Steve Albrecht |
Publisher | Irwin Professional Publishing |
Total Pages | 322 |
Release | 1995 |
Genre | Business & Economics |
ISBN |
Embezzlement, tax evasion, deception, and other forms of "white collar crime" are putting the assets and integrity of many of America's top companies at risk--and fraud prevention is fast-becoming one of the foremost concerns in today's corporate world. The authors show how employees and managers can help keep the company safe from fraud, by learning the most important steps in prevention, detection, and investigation.
Identity Theft and Fraud
Title | Identity Theft and Fraud PDF eBook |
Author | Norm Archer |
Publisher | University of Ottawa Press |
Total Pages | 369 |
Release | 2012-06-30 |
Genre | Business & Economics |
ISBN | 0776619926 |
A practical guide to evaluating and managing identity theft and fraud risks for Canadian businesses, organizations and individuals.
Preventing Embezzlement
Title | Preventing Embezzlement PDF eBook |
Author | Christopher J. Moran |
Publisher | |
Total Pages | 6 |
Release | 1982 |
Genre | Crime prevention |
ISBN |
How to Reduce Business Losses from Employee Theft and Customer Fraud
Title | How to Reduce Business Losses from Employee Theft and Customer Fraud PDF eBook |
Author | Alfred N. Weiner |
Publisher | Vestal Press |
Total Pages | 118 |
Release | 1997 |
Genre | Business & Economics |
ISBN |
Designed to provide the information that you need to help you combat the losses from employee theft, bad checks, and customer fraud.