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Fraud Guide : A Simple, No Frills, Scalable, Thought Process for Fraud by Jonathon Oduwole (2024, Trade Paperback)
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Fraud Guide by Jonathon Oduwole. Title Fraud Guide. Publisher 209 Press. Format Paperback.
- Buy It NowFraud Guide: A Simple, No Frills, Scalable, Thought Process for Fraud by Jonatho
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About this product
Product Identifiers
Publisher209 Press
ISBN-100981497020
ISBN-139780981497020
eBay Product ID (ePID)16064781209
Product Key Features
SubjectGeneral
Publication Year2024
Publication NameFraud Guide : a Simple, No Frills, Scalable, Thought Process for Fraud
LanguageEnglish
TypeTextbook
AuthorJonathon Oduwole
Subject AreaRéférence, Education
FormatTrade Paperback
Additional Product Features
Intended AudienceTrade
SynopsisThe focus of this guide is to utilize basic principles to assist entities and investigators understand how to create a basic framework to deconstruct fraudulent activities that they decide merits an investigation. This framework will assist in determining what the end goal of an investigation is and how the ensuing investigation can or will meet the goal. There is information that is repeated several times in this guide; the techniques discussed in this guide overlap with one another, therefore it is important to understand that while certain steps or terminology may be repeated, it is the foundation for steps an investigator may take.
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