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The Fraud Identification Handbook
by George B. Allen
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Price: $22.95 US     $30.95 Canadian.

Paperback - 301 pages
ISBN: 096691600X

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Book Description:
The Fraud ID Handbook is a comprehensive, affordable survey of all types of fraud. The book serves both as a reference and as an educational tool.  As an integrated book, a complete reading provides a conceptual understanding of fraud.

The book is divided into ten chapters: Introduction, Confidence Games, Financial Fraud, Government Fraud, Investment Fraud, Operations Fraud, Public Interest Fraud, and a Summary-Conclusion. The book includes a glossary, citations,  and complete references.

Special Note to Canadians: Although this book was written by an American, many sections of his book are equally applicable in Canada.  One section that may be of particular interest is the section on natural resource and gem and mineral fraud per his 10 years experience in resources.
About the Author:  George B. Allen
George B. Allen has a BA from Colorado College, an MS from the University of AZ, and Criminal Investigator Certification from FLETC.  During the past seven years he has served as a federal fraud investigator, as a federal civil investigator, and as a private investigator.