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 a 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 ma

chapter 1|5 pages

The History of Access Devices

chapter 2|8 pages

History of Use of False Identification

chapter 3|10 pages

The History of Currency

chapter 4|4 pages

Schemes Involving Access Devices

chapter 6|4 pages

Investigation of Financial Access Devices

chapter 7|8 pages

Integrated Circuit Cards

chapter 8|6 pages

Organized Crime Enterprises

chapter 10|35 pages

Forensics