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accounts agencies alert amount assets associated Attorney audit bank Better Business Bureau bribes broker brokerage house Bureau businessmen buyer Cardholder cash certificates Chapter charge slips check fraud claims computer-related Computer-Related Crime consumer fraud controls cost counterfeit countermeasures credit card credit card fraud criminal deceptive practices detect documents dollars embezzlement employees ethical example executive fence financial statements firm fraudulent funds illegal indicate industrial espionage industry insurance fraud inventory investigation involved kickbacks law enforcement legitimate listed loan loss major appliances ment merchandise obtain offenses organized crime payments payoffs percent person personnel pilferage presented problem procedures professions programs prosecution purchase received records Regarding sources responsibility result scam schemes securities fraud securities theft sell sources of assistance stolen property stolen securities suppliers tion tip-offs transactions travelers checks U.S. Postal Service victims white-collar crime