 Copyright
 What's New
Preface
Introduction
Bribery and Corruption
Commercial Crime
Computer Fraud
Conducting an Investigation
Data Analytics and Computer Forensics
External Fraud for Personal Gain
Financial Statement Fraud
Fraud Risk Assessment
Identity Theft: Personal and Business
Insurance Against Fraud
Internal Fraud
Interviewing Skills
Privacy Rights and the Right to Investigate
Procurement Fraud
Promoting an Ethical Environment
Professional Standards and Pronouncements
 Scams and Schemes in the Modern Economy
1. What is a Scam? 2. Office Supply Scams 2.1 Tactics 2.1.1 High-pressure tactics 2.1.2 Receipt of goods or services that were not ordered 2.2 Avoid Being a Victim 3. Cheque Fraud 3.1 Types of Cheque Fraud 3.2 Guard Your Banking Information 3.3 Limiting the Impact 4. Overpayment Refund Cheque Fraud 4.1 Typical Schemes 4.2 How to Avoid Being a Victim 5. Advance Fee Schemes 5.1 Wide Array of Schemes 5.2 Nigerian Letter or 419 Fraud 5.3 How to Avoid Being a Victim 6. Phishing Email Frauds 6.1 Emails Appear Authentic 6.2 How to Avoid Being a Victim 7. Charity Frauds 7.1 Common Charity Scams 7.2 How to Avoid Being a Victim 8. 900 Scams 8.1 How the Scams Work 8.2 How to Avoid Being a Victim Fraud Sector-by-sector
Checklists & Other Resources
Glossary User Guide
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