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Paperback The Fraud ID Handbook Book

ISBN: 0966916026

ISBN13: 9780966916027

The Fraud ID Handbook

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Format: Paperback

Condition: Like New

$15.59
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Customer Reviews

5 ratings

Fraud ID Handbook review

This is a review of many different types of fraud. It is perhaps most applicable for a course in school. To make it more interesting in the next edition, I recommend that the author tie the fraud to the penalties and the likely liability of perpetrators, chances of getting caught, and more anecdotes about criminal cases brought to conclusion, and details about how the prosecutors operate. The (surprising) general idea I get from the book is that fraud is rampant and seldom discovered. The collection of estimates about the society-wide costs of fraud at the end of the book is fascinating, as is the history of fraud at the beginning.

very informative

I am a investigator for the U.S. gov't. This book is very informative. The book I believe, is not meant to be read cover to cover. Instead it is more like a ref. guide to all types of fraud. Very good book. I'm glad I have this in my library.

"A great, comprehensive book on Fraud!"

As a Federal Investigator, I have certainly read my fair share of Criminal Justice books, however, this book is different, unique, and down right better. It is a must read for anyone working in or wanting to become familiar with aspects of Fraud. This is one of the best practical books I have read on Criminal Justice and Fraud. As one can imagine, with a Degree in Criminal Justice I have read too many books on the subject, yet this book is definitely more practical and has a wider scope of use than most books in the Criminal Justice/Fraud realm. This book is not just for the Criminal Justice professional, but rather anyone who would like to protect themselves from being a victim of fraud.

Informative and insightful

This book is an alert to all consumers of a myriad of schemes. The author tells you how to recognize fraud and what signals to look for. Armed with his knowledge and insight can prevent us from becoming victims.

Outstanding comprehensive overview

Mr. Allen's handbook is a unique offering on the vast and complicated universe of fraudulent schemes which affect all of us--businesses, governments, and individuals. He has written the only book I have found which successfully covers the subject for the layman. Highly recommended.
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