A Business Fraud: Know It & Prevent It

By James A. Blanco

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 scamsA 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 business and individual consumers who want to avoid rip-offs.--Bill Lockyer, Attorney General, State of California

• Format: Hardcover
• Language: English
• ISBN: 0966608534
• ISBN13: 9780966608533
• Release Date: November 2000
• Publisher: Humanomics Publishing
• Length: 230 Pages
• Weight: 1.08 lbs.
• Dimensions: 0.8" x 5.8" x 8.8"