The Fraud Identification Handbook

The Fraud Identification Handbook

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Whether as victims or as unintentional perpetrators, each of us has exposure to fraud. Fraud costs society many hundreds of billions of dollars per year, taxing the US economy as much as 10% of its efficiency. Astonishingly, Americans receive no formal fraud avoidance training and have no economical, single-source for fraud information. This book fills the gap for individuals, professionals, and businesses who need a quick reference to the universe of fraudulent schemes. Book jacket.Vehicle Repairs As stated above, one survey found that more than 50% of vehicle repairs are unneeded. Since most vehicle ... Estimate Fraud occurs when mechanics inflate the projected cost of materials or the time required to complete a job. In this class of repair ... Double booking involves charging book rates for two or more, inter-related services instead of charging the true time. For example, if aanbsp;...

Title:The Fraud Identification Handbook
Publisher:Preventive Press - 1999

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