March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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FRAUD PREVENTION AND DETECTION
20
CONCLUSION
This chapter has introduced the reader to what constitutes fraud—both
from a civil and a criminal perspective. This sets the stage for an exami-
nation of the dynamics and root causes of fraud. The term “fraud” used
in this chapter is a general term and includes many other specic acts
dealing with fraudulent behavior, such as false pretenses, stock market
manipulation, uttering a forged document, bid xing, and so on.
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I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.