Here is the synopsis of our sample research paper on Best Pracitces in Fraud Prevention:. Have the paper e-mailed to you 24/7/365.
Essay / Research Paper Abstract
This 7 page paper examines the broad-based problem of fraud, including elements of detection, prevention, investigation and recovery. The focus of this paper is on prevention efforts and provides details of specific techniques that can be used to prevent fraud. Bibliography lists 3 sources.
Page Count:
7 pages (~225 words per page)
File: D0_GSFrapre.rtf
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Unformatted sample text from the term paper:
ability of criminals to access our personal information. Through the benefits of technology, our society has become very focused on the transmission of information, which includes a plethora of
personal information. Obviously, most of the time the transmission of this information over the Internet or from one person to another is a safe business practice, but increasingly often
this is not the case. Therefore, the best line of defense against fraud is its prevention, since fraud is a very
complex and expensive proposition. Defending against fraud is at best an imperfect science however because todays criminals are extremely technologically savvy and have learned how to circumvent the "system"
for their own gain. Prevention therefore is an inherently detailed process and one that must be implemented with consistency in order to be effective.
Once fraud has already occurred, it becomes even more imperative to protect against further instances of fraud because it can wreck havoc with the life of
an individual and/or the life of a business. Fraud is responsible for significant business and personal losses each and every year, and the problem is only growing. Preventing
fraud is different in all situations but there are common elements among all kinds of fraud that can make detection and prevention efforts easier and more apparent. Prevention is
important because it can save individuals and businesses significant amounts of time, resources, and most importantly, financial resources as well. Best Practices in Fraud Prevention
Fraud is an increasingly common and complex problem in our society, and therefore it has become increasingly important for business owners and individuals alike to become
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