Access Device Fraud and Related Financial Crimes
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Access device fraud has been viewed by many until recently as a victimless crime - it is only the “big banks” or department stores who lose the money. Recent major cases have shown investigators, prosecutors, and judges what effect these crimes have on their victims. These financial crimes are far from victimless. Our book will help the reader understand what it takes to be a successful investigator or prosecutor in this discipline. Financial crime statistics are staggering in our society, and, despite the vigorous efforts of law enforcement and industry, the criminal’s sophistication grows by leaps and bounds.
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