Notion Press, Inc.
Fence the Fraud: A practical guide To Prevent Bank Frauds (Cheque and Card)
$10.66
Fraud Guide : A Simple, No Frills, Scalable, Thought Process for Fraud
Product Code:
9780981497020
ISBN13:
9780981497020
Condition:
New
$15.83
The focus of this guide is to utilize basic principles to assist entities and investigators understand how to create a basic framework to deconstruct fraudulent activities that they decide merits an investigation. This framework will assist in determining what the end goal of an investigation is and how the ensuing investigation can or will meet the goal. There is information that is repeated several times in this guide; the techniques discussed in this guide overlap with one another, therefore it is important to understand that while certain steps or terminology may be repeated, it is the foundation for steps an investigator may take.
| Author: Jonathon Oduwole |
| Publisher: 209 Press |
| Publication Date: Jan 25, 2024 |
| Number of Pages: NA pages |
| Language: English |
| Binding: Paperback |
| ISBN-10: 0981497020 |
| ISBN-13: 9780981497020 |
Fraud Guide : A Simple, No Frills, Scalable, Thought Process for Fraud
$15.83
The focus of this guide is to utilize basic principles to assist entities and investigators understand how to create a basic framework to deconstruct fraudulent activities that they decide merits an investigation. This framework will assist in determining what the end goal of an investigation is and how the ensuing investigation can or will meet the goal. There is information that is repeated several times in this guide; the techniques discussed in this guide overlap with one another, therefore it is important to understand that while certain steps or terminology may be repeated, it is the foundation for steps an investigator may take.
| Author: Jonathon Oduwole |
| Publisher: 209 Press |
| Publication Date: Jan 25, 2024 |
| Number of Pages: NA pages |
| Language: English |
| Binding: Paperback |
| ISBN-10: 0981497020 |
| ISBN-13: 9780981497020 |
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