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Fraud Hotlines - Chelsea A. Binns

Fraud Hotlines

Design, Performance, and Assessment
Buch | Softcover
368 Seiten
2020
CRC Press (Verlag)
978-0-367-66986-7 (ISBN)
CHF 55,80 inkl. MwSt
This book provides a complete guide on fraud hotlines. It is designed to educate readers with respect to the history, purpose, operation, use and utility of fraud hotlines. It also equips readers with the knowledge to create, analyze and assess the performance of fraud hotlines.

Chelsea Binns is an Assistant Professor in the Department of Security, Fire and Emergency Management at the world-famous John Jay College of Criminal Justice in New York City. She is a licensed Private Investigator and Certified Fraud Examiner, and serves on the board of the New York Chapter of the Association of Certified Fraud Examiners. Her research interests are focused on corporate security matters, including background checks, corporate crime, cybercrime, investigations, and organizational fraud. She has been studying fraud hotlines since 2007. She has extensive corporate security, management and investigative experience, having worked for prestigious organizations such as Citibank, Morgan Stanley, New York City’s Department of Investigation (DOI) and the New York State Office of the Attorney General. At DOI, she received hotline calls from citizens concerning fraud, waste and abuse matters. Ms. Binns has a doctorate and two master’s degrees in Criminal Justice from the CUNY Graduate Center/John Jay College of Criminal Justice.

Background, Use and Value. History. Hotline Design. Performance and Assessment. Best Practices. Case Studies. Future Trends.

Erscheinungsdatum
Verlagsort London
Sprache englisch
Maße 156 x 234 mm
Gewicht 700 g
Themenwelt Informatik Netzwerke Sicherheit / Firewall
Recht / Steuern Strafrecht Kriminologie
ISBN-10 0-367-66986-2 / 0367669862
ISBN-13 978-0-367-66986-7 / 9780367669867
Zustand Neuware
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