NCJ Number
41913
Date Published
1975
Length
106 pages
Annotation
THIS BOOK OUTLINES HOW THE BUSINESS, HOME, AND PROFESSIONAL COMMUNITY CAN MAKE AN INFORMED RESPONSE TO WHITE-COLLAR CRIME. THE GENERAL STRATEGY, ALONG WITH ILLUSTRATIVE SPECIFICS, IS PRESENTED FOR EACH SCHEME.
Abstract
THE COMMON CONFIDENCE SWINDLES AND WHITE-COLLAR OFFENSES SUCH AS AUTOMOBILE SERVICE STATION AND MECHANIC FRAUDS, INSURANCE FRAUDS, FRAUDULENT CHECK SCHEMES, PROMOTION AND INVESTMENT FRAUD, CREDIT CARD FRAUD, AND BUSINESS AND LAND FRAUDS ARE DESCRIBED WITH RESPECT TO TECHNIQUE, MODUS OPERANDI, IDENTIFICATION, AND PREVENTION. THE COMMERCIALLY ORIENTED CRIMES OF CASHIER THEFT, CASH REGISTER FRAUD, MANAGEMENT FRAUD, SHIPPING AND RECEIVING DEPARTMENT THEFT, VENDOR THEFT, CUSTOMER THEFT, BURGLARY, AND EMBEZZLEMENT ARE ALSO DESCRIBED WITH SPECIFIC PREVENTION MEASURES.