Youngblood James. A Comprehensive Look at Fraud Identification and Prevention

Taylor & Francis Group, 2015. — 332 p. — ISBN13: 978-1-4987-0033-7.Foreword.
Fraud and Prevention.
About the Author.
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.
Appendix A: Social Security Number Prefixes.
Appendix B: Advance Fee Fraud Scheme Letters.
Appendix C: Work-at-Home, Mystery Shopping, Inheritance, and Lottery Schemes.