Exclusive Fraud Prevention Strategies and Insider Tips for Staying One Step Ahead PDF Download
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Author: Mary Eckholdt
Publisher: Mary Eckholdt
ISBN:
Category : Law
Languages : en
Pages : 34
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Book Description
This e-book from the “Fraud and Identity Theft Collection” offers a variety of strategies and tips that are not typically found in other books within the same category. As an example, the following excerpt from the section "Security Tips" highlights the importance of updating your router to the WPA2 protocol for enhanced protection against hackers: “If your router is outdated and does not support WPA2, consider upgrading to a newer model. While WPA2 is not without flaws, when combined with a strong password, it provides the strongest defense against cyber-attacks." What is WPA2? It is encrypted security that protects internet traffic on a wireless network. What is the Philosophy of a Fraudster? (1) Always use a fake name. (2) Avoid meeting customers in person and instead use phone calls, emails, and faxes for all communication. (3) Pay for everything in cash. (4) To maintain anonymity, purchase the following: (a) A prepaid phone and create an online account using a fake name and address. (b) An inexpensive laptop and set up a fictitious email account. (c) Software to hide your IP address. (5) Never use your home internet; instead, use wireless cards for laptops and avoid using your real name or address to obtain it. (6) Be accessible but remain invisible.
Author: Mary Eckholdt
Publisher: Mary Eckholdt
ISBN:
Category : Law
Languages : en
Pages : 34
Get Book Here
Book Description
This e-book from the “Fraud and Identity Theft Collection” offers a variety of strategies and tips that are not typically found in other books within the same category. As an example, the following excerpt from the section "Security Tips" highlights the importance of updating your router to the WPA2 protocol for enhanced protection against hackers: “If your router is outdated and does not support WPA2, consider upgrading to a newer model. While WPA2 is not without flaws, when combined with a strong password, it provides the strongest defense against cyber-attacks." What is WPA2? It is encrypted security that protects internet traffic on a wireless network. What is the Philosophy of a Fraudster? (1) Always use a fake name. (2) Avoid meeting customers in person and instead use phone calls, emails, and faxes for all communication. (3) Pay for everything in cash. (4) To maintain anonymity, purchase the following: (a) A prepaid phone and create an online account using a fake name and address. (b) An inexpensive laptop and set up a fictitious email account. (c) Software to hide your IP address. (5) Never use your home internet; instead, use wireless cards for laptops and avoid using your real name or address to obtain it. (6) Be accessible but remain invisible.
Author: Mary Eckholdt
Publisher: Mary Eckholdt
ISBN:
Category : Law
Languages : en
Pages : 34
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Book Description
Fraudsters, scammers, and cybercriminals are a harsh reality in today's world, and the most effective way to safeguard ourselves is by taking a proactive approach. This book, along with the entire "Fraud and Identity Theft Collection," aims to educate and empower readers to avoid becoming victims of scams or identity theft. These criminals are constantly adapting and refining their methods, making it a constant battle for individuals, corporations, and law enforcement to stay one step ahead. By gaining a deeper understanding of their tactics, and techniques, we can better protect ourselves against their latest schemes. Scammers attempt to build a relationship with an individual so you will not question their motivations. They often use social media to learn as much as possible about their prey’s personal and professional lives. For example, they may learn that you are single, like to travel, have two children, etc., and then use that information for a sales pitch or to con you out of money. They may also use methods to gain your trust, appear as credible and claim to be employed by a legitimate business but they are using a phony website, phone number, and business cards to prove the business is real. It is extremely easy to set up a phony website, unregistered cell phone with any area code, and automatic dialing services. They can be so convincing, play on one’s emotions, and encourage quick decisions before one has time to think through a decision.
Author: Mary Eckholdt
Publisher: Mary Eckholdt
ISBN:
Category : Law
Languages : en
Pages : 31
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Book Description
Step-by-step instructions for reporting identity theft to the Federal Trade Commission (FTC) are outlined in this e-book. The (FTC) is a government agency responsible for safeguarding consumers from fraudulent, deceptive, dishonest, and unethical business practices. The “Consumer Sentinel Network” is a secure online database where complaints filed with the FTC are stored. This database is utilized by both domestic and international criminal and civil law enforcement organizations for their investigations.
Author: Mary Eckholdt
Publisher: Mary Eckholdt
ISBN:
Category : Law
Languages : en
Pages : 52
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Book Description
The "Easy to Follow Step-by-Step Instructions" in the Repairing Your Identity and Credit Comprehensive Guide includes daily tasks to be completed from Day One to Day Four. This e-book includes eight exhibits and five templates to assist in the process. The following situations may be addressed by the Repairing Your Identity and Credit procedures outlined in this e-book below: · Identity theft. · Credit reporting error(s). The restoration process is divided into four days, with specific tasks to be completed each day. It is highly recommended that you follow this method and make every effort to stick to the schedule, even though there are no guarantees of preventing further identity theft.
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 1118235517
Category : Business & Economics
Languages : en
Pages : 448
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Book Description
Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Author: Tracy L. Coenen
Publisher: John Wiley & Sons
ISBN: 0470447842
Category : Business & Economics
Languages : en
Pages : 244
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Book Description
A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: United States Government Accountability Office
Publisher: Lulu.com
ISBN: 0359541828
Category : Reference
Languages : en
Pages : 88
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Book Description
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author: Jennifer Bayuk
Publisher: Bloomsbury Publishing USA
ISBN: 0313376611
Category : Business & Economics
Languages : en
Pages : 178
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Book Description
A guide to security written for business executives to help them better lead security efforts. Enterprise Security for the Executive: Setting the Tone from the Top is designed to help business executives become familiar with security concepts and techniques to make sure they are able to manage and support the efforts of their security team. It is the first such work to define the leadership role for executives in any business's security apparatus. In Enterprise Security for the Executive, author Jennifer Bayuk, a highly regarded information security specialist and sought-after consultant and speaker, explains protocols and technologies at just the right level of depth for the busy executive—in their language, not the tech-speak of the security professional. Throughout, the book draws a number of fact-based scenarios to illustrate security management basics, including 30 security "horror stories," and other analogies and terminology not commonly shared outside of the security profession.
Author: Gerard M. Zack
Publisher: John Wiley & Sons
ISBN: 1118301552
Category : Business & Economics
Languages : en
Pages : 320
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Book Description
Valuable guidance for staying one step ahead of financial statement fraud Financial statement fraud is one of the most costly types of fraud and can have a direct financial impact on businesses and individuals, as well as harm investor confidence in the markets. While publications exist on financial statement fraud and roles and responsibilities within companies, there is a need for a practical guide on the different schemes that are used and detection guidance for these schemes. Financial Statement Fraud: Strategies for Detection and Investigation fills that need. Describes every major and emerging type of financial statement fraud, using real-life cases to illustrate the schemes Explains the underlying accounting principles, citing both U.S. GAAP and IFRS that are violated when fraud is perpetrated Provides numerous ratios, red flags, and other techniques useful in detecting financial statement fraud schemes Accompanying website provides full-text copies of documents filed in connection with the cases that are cited as examples in the book, allowing the reader to explore details of each case further Straightforward and insightful, Financial Statement Fraud provides comprehensive coverage on the different ways financial statement fraud is perpetrated, including those that capitalize on the most recent accounting standards developments, such as fair value issues.
