ENGLISH

Check Fraud Investigation

By Burt Rapp

Book information

Publisher
Loompanics Unlimited
Year
1991
ISBN
1559500654, 9781559500654
Open Library ID
OL8610862M
Language
english
Format
PDF
Filesize
32 MB (33169102 bytes)
Edition
1
Pages
180\180
Topic
Technique
Library
archive.org
Orientation
portrait
Paginated
yes
Scanned
yes
Time added
2025-01-15 05:38:01

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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