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


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.