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Fraud costs U.S. businesses and individuals billions each year. After years of cleaning up the messes created by fraud, certified forensic documentsexpert & fraud investigator, James A. Blanco, wrote this book "to bring fraud prevention methods to the front line of commerce, showing businesses and individuals how to prevent fraud attacks against them." A vital handbook for fraud prevention addressing thefollowing topics: - Common rip-off scams - Preventing forgery and counterfeits - Recognizing bogus checks and US currency - Credit and debit card fraud prevention - Preparing "Iron-Clad" contracts - Preventing embezzlement schemes - Computer and internet fraud - Investment, real estate and probate frauds - Preventing identity thefts - Fraud scams against the elderly - Restaurant & tavern cashpilfering scams "A fascinating and entertaining survey of the methods used by forgers, electronic bandits and scam artists of every kind, the expert contermoves used to detect their crimes, and a vital step-by-step survival guide for business and individual consumers who want to avoid rip-offs.

Time-of-check-to-time-of-use - In Computer Security, a time-of-check-to-time-of-use (TOCTTOU − pronounced "TOCK too") bug is a specific type of race condition that exists in security-conscious software, leading to a security vulnerability.

SCSI check condition - In computer terminology, a Check Condition occurs when a SCSI device needs to report an error.

Occurs check - In computer science, an occurs check is a feature of some implementations of unification, which causes unification of a logic variable V and a structure S to fail if S contains V.

Credit memo - A credit memo is an invoice with a negative amount, that can be applied to a client's ledger or processed into a refund check.

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