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


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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