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Title: The Fraud Identification Handbook by George B. Allen ISBN: 0-9669160-0-X Publisher: Preventive Press Pub. Date: 01 May, 1999 Format: Paperback Volumes: 1 List Price(USD): $22.95 |
Average Customer Rating: 4.17 (6 reviews)
Rating: 4
Summary: very informative
Comment: I am a investigator for the U.S. gov't. This book is very informative. The book I believe, is not meant to be read cover to cover. Instead it is more like a ref. guide to all types of fraud. Very good book. I'm glad I have this in my library.
Rating: 4
Summary: Avoid victimization by fraud, consult this book
Comment: I hear or read about fraud everyday--it's scary. Not wanting to become a victim, I got The Fraud Identification Handbook, one of the most reasonably priced books on fraud available. Every type of fraud--that I can think of--is covered.
Before I bought a house, I read the Read Estate Fraud section, which prompted me to check a broker's license history. Following the Handbook's recommendation, I avoided dealing with someone who had a history of complaints.
I am considering having work done on my home, and I am so glad I consulted the section on Home Repair Fraud first. I will not do business with a contractor who demands some up-front payment.
Clearly well researched, all of the supporting examples of fraud are referenced. Tips on prevention follow each section, lending credence to the author's expertise on the subject. I can recommend this book to others who want to be aware of and avoid fraud.
Rating: 2
Summary: This is NOT a 5-Star Book!
Comment: I don't understand how the other reviewers could give this book 5 stars!
The book IS definitely comprehensive.
It is poorly edited. For example the author does not know the difference between effect and affect.
It is repetitious. Many sentences/paragraphs are repeated throughout the book.
Worst of all, it is dull.
It is NOT a bad book. But it's not very good, either. Strictly mediocre.
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Title: Fraud 101 : Techniques and Strategies for Detection by Howard R. Davia ISBN: 0471373095 Publisher: Wiley Pub. Date: 22 September, 2000 List Price(USD): $39.95 |
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Title: Document Fraud and Other Crimes of Deception by Jesse M. Greenwald ISBN: 1559501553 Publisher: Loompanics Unlimited Pub. Date: 01 June, 1997 List Price(USD): $15.00 |
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Title: Business Fraud : Know It & Prevent It by James A. Blanco, Dave Evans ISBN: 0966608542 Publisher: Humanomics Publishing Pub. Date: November, 2000 List Price(USD): $17.95 |
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Title: The Art of the Steal: How to Protect Yourself and Your Business from Fraud, America's #1 Crime by Frank W. Abagnale ISBN: 0767906845 Publisher: Broadway Books Pub. Date: 12 November, 2002 List Price(USD): $14.00 |
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Title: Financial Investigation and Forensic Accounting by George A. Manning ISBN: 0849304350 Publisher: CRC Press Pub. Date: 29 June, 1999 List Price(USD): $89.95 |
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