Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world.
- Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice
- Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others
- Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook
This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.
Keywords: fraud cas, ACFE, Association of Certified Fraud Examiners, computer fraud, occupational fraud and abuse, asset misappropriations, skimming, unrecorded sales, understated sales and receivables, theft of checks through the mail, fraud detection, fraud prevention, cash larceny, check tampering, register disbursement schemes, false refunds, billing schemes, payroll schemes, expense reimbursement schemes, noncash misappropriation data, bribery, economic extortion, fraudulent statements, Sarbanes-Oxley Act, fictitious revenues, concealed liabilities and expenses, improper disclosures, destruction and manipulation of data, intrusions and viruses, computer fraud schemes, email and email, Internet fraud and hacking, e-Commerce fraud, prosecution of fraud perpetrators, applications and systems security, information security policies, criminal restitution orders, fraud examiners, common law privacy rights, debit instrument, common interest privilege, conventional encryption, audit file, electronic evidence, computer criminals, computer crime, protected computer, restitution orders, processor cards, legitimate business purpose, virus code