Resolving Specific Identity Theft Problems (Part 2)

Authors

Robert E. Holtfreter, Central Washington UniversityFollow

Department or Administrative Unit

Accounting

Document Type

Article

Author Copyright

Copyright © 2009 Association of Certified Fraud Examiners

Publication Date

4-2009

Journal

Fraud Magazine

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.

Recommended Citation

Holtfreter, R.E. (2009). Resolving specific identity theft problems (part 2). Fraud, 23(2), 17-19.