Search of Evidence and Alibi Check
Offshore Anonymous Companies - Panama
Forensic Science Lab
Employee Investigations
Kidnapping Investigations
Offshore Companies - Belize
Offshore Companies - Seychelles
Internet Friend Identification
Counter Espionage
Drug Trafficking
Locating Missing Persons
Ship Registration
Background Check
Private Interest Foundations
Offshore Anonymous Companies – Liberia
Phone Number Unmasking
Voice Analysis Technology Test
Business Intelligence
Offshore Companies - Hong Kong
Drug Abuse
Insurance Claims
(Reverse) Phone Number Lookup
Computer Monitoring
Armed Robbery Investigations
Theft Investigations
Foreign Companies
Extortion and Threats Investigations
Asset Protection Planning
Pre-matrimonial Check
International Divorce
Offshore Companies - Anguilla
Unfair Competition
(Counter) Surveillance
Product Counterfeit
Product Counterfeit
Theft Investigations
Homicide Investigations
Offshore Companies - Nevis
Offshore Companies - Delaware
Offshore Companies - BVI
Covert Investigations
Child Abuse and Custody
Spouse Infidelity Check
Due Diligence for Banks and Law Firms
Counter Espionage
Unfair Competition
Polygraph Tests
Offshore Companies - Panama
Offshore Bank Accounts
Divorce Cases Consulting
Locating Witnesses
Pre-employment Screening
Bank Account Searches
Due Diligence for Banks and Law Firms
Electronic Debugging
Stalking Investigations
International Frauds
Offshore Companies - Cayman
Business Intelligence
Offshore Companies - Bahamas
Insurance Claims
Intellectual Property
Employee Investigations
Pre-employment Screening
Identity Theft Investigations
Second Legal Passport


Articles - Internet Fraud Casebook

Internet Fraud Casebook

internet frauds computer fraud online auction fraud private detective private investigatorInternet frauds targeting the unemployed. Computer fraud. Online auction fraud. Market manipulation schemes. 

While the Internet offers a global marketplace for consumers and businesses, it also presents endless potential for crooks and scammers. The same scams found through the mail and phone have crept their way onto the Internet and into e-mail, with new variations of cyber scams emerging all the time. 
Internet Fraud Casebook: The World Wide Web of Deceit presents the collected insights of some of the most experienced fraud examiners around the world. Handpicked and edited by Joseph Wells, the founder and Chairman of the Association of Certified Fraud Examiners (ACFE) — the world's leading anti-fraud organization — this collection of revealing case studies sheds new light into the dark corners of online fraud. The forty-one cases in Internet Fraud Casebook include "The Sherwood Boys", written by Paolo Bourelly, President of ISOG.
Buy a copy of this book today at wiley's website.