Matches in Harvard for { <http://id.lib.harvard.edu/aleph/008422938/catalog> ?p ?o. }
Showing items 1 to 26 of
26
with 100 items per page.
- catalog abstract ""Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator, or law enforcement professional true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and examines the means of successfully investigating access device fraud."--Jacket.".
- catalog contributor b11732597.
- catalog contributor b11732598.
- catalog contributor b11732599.
- catalog created "c2000.".
- catalog date "2000".
- catalog date "c2000.".
- catalog dateCopyrighted "c2000.".
- catalog description ""Access Device Fraud and Related Financial Crimes offers front-line exposure. It is a reference text that affords the student, financial investigator, or law enforcement professional true insight into a wide spectrum of criminal activity involving financial crimes. This book brings the reader back to the scene of cases in which the intensity and magnitude of the schemes presented a real challenge to the prowess of skilled investigators. It explores what makes financial crime the preferred crime and examines the means of successfully investigating access device fraud."--Jacket.".
- catalog description "Includes bibliographical references and index.".
- catalog description "The history of access devices -- History of use of false identification -- The history of currency -- Schemes involving access devices -- Corrupt government employees and internal schemes -- Investigation of financial access devices -- Integrated circuit cards -- Organized crime enterprises -- Investigative resources available from industry -- Forensics -- Append. A. Fraud and the U.S. federal code -- Append. B. Commonly used section of United Kingdom law -- Append. C. Nigerian Advance Free Fraud Prevention Act.".
- catalog extent "xvii, 154 p. :".
- catalog identifier "0849381304 (alk. paper)".
- catalog issued "2000".
- catalog issued "c2000.".
- catalog language "eng".
- catalog publisher "Boca Raton, FL : CRC Press,".
- catalog subject "364.16/8 21".
- catalog subject "Commercial crimes.".
- catalog subject "Crime.".
- catalog subject "Forensic sciences.".
- catalog subject "Fraud.".
- catalog subject "HV6768 .I16 2000".
- catalog tableOfContents "The history of access devices -- History of use of false identification -- The history of currency -- Schemes involving access devices -- Corrupt government employees and internal schemes -- Investigation of financial access devices -- Integrated circuit cards -- Organized crime enterprises -- Investigative resources available from industry -- Forensics -- Append. A. Fraud and the U.S. federal code -- Append. B. Commonly used section of United Kingdom law -- Append. C. Nigerian Advance Free Fraud Prevention Act.".
- catalog title "Access device fraud and related financial crimes / Jerry Iannacci, Ron Morris.".
- catalog type "text".