article_search

Search Articles:

Product Finder

Search for products that match of these criteria:

 + Add row
Price:

Killing billing fraud schemes

$225.00

SKU: ADVso081. Category: .

Description

Abstract: Motivated by the potential for big rewards, occupational thieves have come up with a variety of billing fraud schemes. But businesses and their legal advisors can help prevent large losses and possibly enhance their chances of a successful prosecution if they understand how fraud experts uncover them. This article describes how pass-through, personal purchase, pay-and-return and shell company schemes work, and how to spot them.

Additional information

Year

Niche

Newsletter

Issue

Word Count