Books tagged: fraud alert

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Found 3 results

The Way To The Green Card
Price: $9.99 USD. Words: 6,420. Language: English. Published: February 14, 2015. Categories: Nonfiction » True Crime » Organized crime
A story of an innocent woman on holiday pursued by a wolf in sheep's clothing. A sad but true story that needs to be heard, it is written for men and women as they have to be informed and protected from such fraud, Cuban fraud. The deeper question that begs an answer is how desperate are these people that create such crimes against innocent unsuspecting people...Their fellow human beings?
Protect Your Business From Employee Fraud
Price: $4.99 USD. Words: 7,880. Language: English. Published: March 12, 2013. Categories: Nonfiction » Business & Economics » Human resource management
Ali Asadi has written a valuable book about how employee fraud affects business today. The author discusses the reasons for employee fraud and the different types that concern businesses of all sizes. He also presents an overview of how to detect and also prevent such fraud. Reading his book will prove to be a rewarding experience.
What is Fraud: Can You Think Like a Bad Guy?
Price: $0.99 USD. Words: 2,360. Language: English. Published: March 14, 2012. Categories: Nonfiction » True Crime » Identity theft, Nonfiction » Business & Economics » Insurance / risk assessment & management
When it comes to fraud and money laundering, can you think like a bad guy? The truth is, we all can. However, many of us do not realize this fact. More importantly, most of us possess a high level of personal integrity that precludes us from considering the temptation of accepting the opportunity to commit fraud. What is fraud? Who are the perpetrators?