October 2013
Beginner
544 pages
20h 52m
English
Content preview from Principles of Fraud Examination, 4th Edition
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CHAPTER 13
EXTERNAL FRAUD SCHEMES
LEARNING OBJECTIVES
After studying this chapter, you should be able to:
| 13-1 | List the three sources of external fraud threats |
| 13-2 | Explain why organizations are vulnerable to external fraud |
| 13-3 | Discuss the types of fraud threats posed by customers |
| 13-4 | Identify two types of check fraud schemes |
| 13-5 | Define the term “paperhanger” |
| 13-6 | Be familiar with the methods identified in this chapter for preventing and detecting check fraud |
| 13-7 | Define credit card fraud and identify two types of credit card fraud schemes |
| 13-8 | Be familiar with the methods identified in this chapter for preventing and detecting credit card fraud |
| 13-9 | Be able to discuss the various types of collusion that happen between contractors |
| 13-10 | Be able to discuss the type of fraud that typically happens in the performance phase of a contract |
| 13-11 | Define product substitution and list some common product substitution schemes |
| 13-12 | Be familiar with the methods identified in this chapter for preventing and detecting vendor fraud |
| 13-13 | Explain how unrelated third parties can commit fraud against a company |
| 13-14 | Discuss why organizations are targeted by corporate spies |
| 13-15 | Name some of the types of information and departments targeted by corporate spies |
| 13-16 | Describe some of the methods by which a company can mitigate the risk of computer hacking |
| 13-17 | Describe some of the precautions a company should take to protect its physical and intellectual property ... |
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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.