Payment Fraud Prevention For Small Businesses

DOWNLOAD

Download Payment Fraud Prevention For Small Businesses PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Payment Fraud Prevention For Small Businesses book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page

Payment Fraud Prevention For Small Businesses

DOWNLOAD

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 For Credit Card Fraud

DOWNLOAD

Author : David A. Montague
language : en
Publisher: Trafford Publishing
Release Date : 2004

Fraud Prevention Techniques For Credit Card Fraud written by David A. Montague and has been published by Trafford Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 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

Preventing Credit Card Fraud

DOWNLOAD

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.

Fraud Prevention Techniques

DOWNLOAD

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

Internal Control Anti Fraud Program Design For The Small Business

DOWNLOAD

Author : Steve Dawson
language : en
Publisher: John Wiley & Sons
Release Date : 2015-04-27

Internal Control Anti Fraud Program Design For The Small Business written by Steve Dawson 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 2015-04-27 with Business & Economics categories.

A how-to guide to small business anti-fraud protection and internal control Internal Control/Anti-Fraud Program Design for the Small Business is a practical guide to protection for businesses NOT subject to the Sarbanes-Oxley Act. Written by an expert with three decades of forensic investigation experience, this book is geared specifically toward private, non-public small businesses and their unique needs in the realm of fraud protection. Covering all elements of an internal control structure applicable to the small business community, this guide provides a step-by-step roadmap for designing and implementing an effective, efficient internal control structure/anti-fraud program tailored to your business's particular needs. Case studies are used throughout to illustrate internal control weaknesses and the fraud that can result, and follow-up analysis describes the controls that would have reduced the probability of fraud had they been in place. You'll learn how to analyze your company's internal control issues, and implement a robust system for fraud prevention. Guidance toward Sarbanes-Oxley compliance is readily available, but there is little information available for the many businesses not subject to the act —until now. This book is the step-by-step guide for instituting an internal control program tailored to your small business. Understand the five elements of internal control Avoid gaps in protection with relevant controls Design the ultimate anti-fraud program Implement internal control tailored to your needs The majority of small business owners simply do not know the elements of or implementation process involved in internal control, and Sarbanes-Oxley guidelines don't necessarily scale down. Internal Control/Anti-Fraud Program Design for the Small Business helps you design and install the internal control/anti-fraud protection your business needs.

Avoiding Cyber Fraud In Small Businesses

DOWNLOAD

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.

Essentials Of Online Payment Security And Fraud Prevention

DOWNLOAD

Author : David A. Montague
language : en
Publisher: John Wiley & Sons
Release Date : 2010-11-05

Essentials Of Online Payment Security And Fraud Prevention written by David A. Montague 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 2010-11-05 with Business & Economics categories.

Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.

The Small Business Fraud Prevention Manual

DOWNLOAD

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.

Loss Prevention And The Small Business

DOWNLOAD

Author : John Robert Wyman
language : en
Publisher: Butterworth-Heinemann
Release Date : 1999-07-20

Loss Prevention And The Small Business written by John Robert Wyman and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-07-20 with Business & Economics categories.

A reference for security professionals who work in or advise small businesses. It addresses the reality of shoplifting, fraud and embezzlement, showing how each incremental loss eats away at profit and success, and discusses how to develop and maintain a loss prevention strategy.

Policies And Procedures To Prevent Fraud And Embezzlement

DOWNLOAD

Author : Edward J. McMillan
language : en
Publisher: John Wiley & Sons
Release Date : 2006-07-18

Policies And Procedures To Prevent Fraud And Embezzlement written by Edward J. McMillan 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 2006-07-18 with Business & Economics categories.

IS YOUR BUSINESS VULNERABLE TO FRAUD? It's not a secret that corporate fraud and scandal are real threats to business today, from which no business, large or small, is immune. Fraud losses are devastating-but they are also highly avoidable. Policies & Procedures to Prevent Fraud and Embezzlement shows you how to proactively safeguard your business's assets and reputation from countless plots, schemes, and even identity theft. This invaluable tool prepares auditing CPAs, internal auditors, fraud investigators, and managers to: Thoroughly evaluate their organization's system of internal controls Assemble a fraud examination team Document a fraud action plan Expose weaknesses that could lead to fraud Take corrective action to reduce the possibility of victimization Embezzlement and fraud are realities that all organizations must confront, with the growing list of collapsed corporate giants serving as evidence of the destruction caused by financial abuses. Policies & Procedures to Prevent Fraud and Embezzlement offers provocative new strategies to deal with this ongoing dilemma and serves as a road map to reduce financial dishonesty in the workplace.