Avoiding Cyber Fraud In Small Businesses

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Avoiding Cyber Fraud In Small Businesses

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Author : Jack Bologna
language : en
Publisher: John Wiley & Sons
Release Date : 2000-06-05

Avoiding Cyber Fraud In Small Businesses written by Jack Bologna and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-06-05 with Business & Economics categories.

INCREASE THE LIFE SPAN OF YOUR SMALL BUSINESS The average small business has a life span of about five years, and inadequate internal controls are the main cause of failure. Cyber fraud, the leading culprit today in internal criminal activity, occurs when advanced technologies are used to steal money or property. The majority of such crimes occur in-house, and the lack of sufficient capital and technological resources committed to protecting company assets makes small businesses especially vulnerable. Awareness of the dangers of internal theft by computer, illegal access to information systems, credit card fraud, and Internet scams is integral-especially as auditors, business owners, and managers are increasingly held responsible for negligence. Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual: * Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities * Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention * Focuses on the key areas of vulnerability Take the first step in protecting your company-and your future-with Avoiding Cyber Fraud in Small Businesses, the only book committed to helping you keep your small business free of computer crime.

E Business Privacy And Trust

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Author : Paul Shaw
language : en
Publisher: John Wiley & Sons
Release Date : 2002-07-01

E Business Privacy And Trust written by Paul Shaw and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-07-01 with Business & Economics categories.

Protect your customers-and your business-with these essential "rules of the road" for maintaining Web site security Any company planning to do business on the Internet today must first become fully knowledgeable about the legal issues pertaining to consumer privacy and security, or risk severe financial penalties and loss of customer loyalty. In addition to making a Web site easy to navigate and transactions simple to manage, Web site developers must also make it secure. Failure to do so may result in legal action and irreparable damage to a company's reputation. E-Business Privacy and Trust is a clear, easy-to-follow handbook that outlines the legal aspects of maintaining privacy and security on the Web and shows today's businesses how to protect themselves by building basic guidelines into their e-business development strategies. The author, an expert on the subject of computer law, provides a complete overview of privacy law, security systems, and various ways today's businesses can protect themselves and their customers online, whether they're doing business locally or globally. In an environment fraught with potential pitfalls, E-Business Privacy and Trust will help every e-business owner, financial professional, and IT expert confidently reap the benefits of doing business on the Web while providing the level of security, confidentiality, and service your customers and your company demand.

Information Theft Prevention

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Author : Romanus Okeke
language : en
Publisher: Routledge
Release Date : 2016-02-05

Information Theft Prevention written by Romanus Okeke and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-05 with Business & Economics categories.

As retail businesses migrate to the digital realm, internal information theft incidents continue to threaten on-line and off-line retail operations. The evolving propagation of internal information theft has surpassed the traditional techniques of crime prevention practices. Many business organizations search for internal information theft prevention guides that fit into their retail business operation, only to be inundated with generic and theoretical models. This book examines applicable methods for retail businesses to effectively prevent internal information theft. Information Theft Prevention offers readers a comprehensive understanding of the current status of the retail sector information theft prevention models in relation to the internationally recognized benchmark of information security. It presents simple and effective management processes for ensuring better information system security, fostering a proactive approach to internal information theft prevention. Furthermore, it builds on well-defined retail business cases to identify applicable solutions for businesses today. Integrating the retail business operations and information system security practices, the book identifies ways to coordinate efforts across a business in order to achieve the best results. IT security managers and professionals, financial frauds consultants, cyber security professionals and crime prevention professionals will find this book a valuable resource for identifying and creating tools to prevent internal information theft.

Payment Fraud Prevention For Small Businesses

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Author : Antifraudbible Com Examreview
language : en
Publisher: CreateSpace
Release Date : 2008-09

Payment Fraud Prevention For Small Businesses written by Antifraudbible Com Examreview and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-09 with Business & Economics categories.

Why do you need to be so concerned about consumer committed fraud? Because consumer committed fraud is a major source of risk for small businesses doing business in the online world. This book was written basing on real life experience fighting fraud. The goal of writing this book is to share our experience with you. We want to tell you how we have protected ourselves from consumer fraud, and how you can achieve the same. Instead of going highly technical, we wrote this book in such a way that it would be an easy-read for you, that you can use the techniques right away for your fraud prevention effort.

Fraud Prevention Techniques

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Author : David A. Montague
language : en
Publisher:
Release Date : 2004-08-26

Fraud Prevention Techniques written by David A. Montague and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-08-26 with Business & Economics categories.

Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy

The Sme Business Guide To Fraud Risk Management

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Author : Robert James Chapman
language : en
Publisher: Routledge
Release Date : 2022-04-27

The Sme Business Guide To Fraud Risk Management written by Robert James Chapman and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-27 with Business & Economics categories.

All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.

Preventing Credit Card Fraud

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Author : Jen Grondahl Lee
language : en
Publisher: Rowman & Littlefield
Release Date : 2017-03-17

Preventing Credit Card Fraud written by Jen Grondahl Lee and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-17 with Law categories.

Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Consumers Estate Agents And Redress Bill Hl

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Author : Great Britain: Parliament: House of Lords
language : en
Publisher:
Release Date : 2007-01-29

Consumers Estate Agents And Redress Bill Hl written by Great Britain: Parliament: House of Lords and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-29 with categories.

Consumers, Estate Agents and Redress Bill (HL) : Marshalled list of amendments to be moved on Report

Cyber Security Essentials For Small Businesses

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Author : Jonathan Arena
language : en
Publisher:
Release Date : 2020-07

Cyber Security Essentials For Small Businesses written by Jonathan Arena and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07 with categories.

Cyber crime has surpassed the international drug trade top criminal moneymaker with damages expected to exceed $6 Trillion by 2021. These attacks are not being executed by the stereotypical hacker. This is 21st century organized crime. As a society, cyber-attacks are a problem we can no longer afford to ignore.It is not an overstatement to say everyone is a target. Every business, organization and individual is at risk, yet most do not even take the most basic cybersecurity steps to protect themselves, even though there are straightforward and low-cost measures that can be taken.Even with the advancement of technology, cyber-criminals are still overwhelmingly using the tried-and-true methods of weak password exploitation, phishing and confidence scams, trusted access through compromised vendors, openly accessible network ports to the Internet, and un-patched vulnerabilities to make light work of the business of cyber-crime. Because "garden variety" cyber-criminals are having so much success with these basic methods, they generally stick to what they know works and have largely ignored the more complex methods available to them.This book outlines the five actionable steps every small business owner can take to significantly reduce the risk of becoming the next casualty of cyber crime. While this book focuses on helping small businesses, most of these topics also apply to individual computer users.

The Small Business Fraud Prevention Manual

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Author :
language : en
Publisher:
Release Date : 2002

The Small Business Fraud Prevention Manual written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business categories.

"Small business owners and managers cannot afford losses due to fraud, yet many of these types of businesses are the most common victims. The ACFE's Small Business Fraud Prevention Manual provides information on the most common internal and external fraud schemes committed by customers, employees and vendors against small businesses as well as tips on how to prevent these schemes from happening to you." -- Back cover.