Resolving Specific Identity Theft Problems (Part 2)

Document Type

Article

Department or Administrative Unit

Accounting

Publication Date

4-2009

Abstract

This article considers types of fraud including bankruptcy fraud, criminal violations fraud, investment fraud, medical identity fraud, and bank account fraud.

Comments

This article was originally published in Fraud Magazine.

Please note: Due to copyright restrictions, this article is not available for free download through ScholarWorks @ CWU.

Journal

Fraud Magazine

Rights

Copyright © 2009 Association of Certified Fraud Examiners

Share

COinS