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


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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