Check Fraud Investigation
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Professional methods and techniques for information and intelligence gathering... now revealed for you to use. Now you can find out anything you want to know about anyone you want to know about Satisfy your need to know with these revealing professional manuals on investigation, crime and police sciences....a thorough discussion of ways to commit check fraud. -- Factsheet FiveBecause check fraud is small-time crime, serial swindlers are able to move from town to town, passing bad paper wherever they go. Police writer Burt Rapp takes a look at all the techniques of the paperhanger: bouncing checks, stealing checks from banks and print shops, counterfeiting, and much more, including dozens of ruses to get people to accept bogus checks. Also covers money orders, warrants, drafts, even certificates of deposit (CD's).
Format:Paperback
Language:English
ISBN:1559500654
ISBN13:9781559500654
Release Date:January 1991
Publisher:Loompanics Unlimited
Length:176 Pages
Weight:0.57 lbs.
Dimensions:0.3" x 5.5" x 8.5"
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