Check Fraud Investigation
First Edition
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Author
Publication
1991-04-01 - Loompanics Unlimited, Port Townsend, Washington
Language
English
Word Count
45,000 words, Guess
Page Count
180 pages
Physical Format
Paperback
Identifiers
- ISBN-101559500654
- ISBN-139781559500654
- LibraryThing2530194
- Better World BooksP9-ATI-435
- Open LibraryOL8610862M
Classifications
- DDC364.163
Description
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).
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