Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Fraud Guide: A Simple, No Frills, Scalable, Thought Process for Fraud

Fraud Guide: A Simple, No Frills, Scalable, Thought Process for Fraud

Oduwole, Jonathon

Paperback

General Reference

ISBN10: 0981497020
ISBN13: 9780981497020
Publisher: 209 Press
Published: Jan 25 2024
Pages: 86
Weight: 0.24
Height: 0.18 Width: 5.50 Depth: 8.50
Language: English
The 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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