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Location: United States

Member Since: March 05, 2012

Dennis Lormel

Books

What is Fraud: Can You Think Like a Bad Guy? by Dennis Lormel

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?

Dennis Lormel's tag cloud

accounting fraud anti money laundering benefit fraud credit card fraud due diligence definition fraud alert fraud triangle medicare fraud mortgage fraud what is fraud