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| #4607701 in Books | Preventive Press LLC | 2004-07-01 | Original language:English | PDF # 1 | 8.50 x5.50 x.50l, | File type: PDF | 242 pages | ||7 of 7 people found the following review helpful.| Outstanding comprehensive overview|By A Customer|Mr. Allen's handbook is a unique offering on the vast and complicated universe of fraudulent schemes which affect all of us--businesses, governments, and individuals. He has written the only book I have found which successfully covers the subject for the layman. Highly recommended.|7 of 8 people found the following review hel|About the Author|The author was educated as a geologist, but, mid-career, turned investigator. Mr. Allen has worked as a federal special agent, as a private insurance investigator, as an EEOC civil rights investigator, and, most recently, as a federal compliance
The Fraud ID Handbook is designed to teach individuals, students, and those in continuing education curriculum to identify the common fraud schemes and to learn the breadth of fraud. The Handbook is ideal as a reference and as a text for basic law enforcement or accounting-fraud classes. Beyond covering the common frauds--confidence games, consumer fraud, contract fraud, etc.--the Handbook includes fraud scenarios found in few other texts: fraud and terrorism, mining...
You can specify the type of files you want, for your gadget.The Fraud ID Handbook | George B. Allen. Just read it with an open mind because none of us really know.
