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


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 .

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