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Manual de prevención del fraude

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<title>Manual de prevención del fraude</title>
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<name type="personal" usage="primary" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080381851">
<namePart>Rodríguez Zarco, Juan Manuel</namePart>
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<typeOfResource>text</typeOfResource>
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<dateIssued encoding="marc">1991</dateIssued>
<issuance>monographic</issuance>
<place>
<placeTerm type="text">Madrid</placeTerm>
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<publisher>Esabe</publisher>
<dateIssued>D.L. 1991</dateIssued>
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<extent>273 p. 24 cm</extent>
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<abstract displayLabel="Summary">I. Introducción al fraude -- II. Consideraciones jurídicas -- III. Tipología -- IV. Técnicas preventivas -- V. Falsificación de documentos -- VI. Estafas bancarias -- VII. El fraude informático -- VIII. Evaluación de riesgos -- IX. Técnicas de investigación.</abstract>
<note type="statement of responsibility">Juan Manuel Rodríguez Zarco</note>
<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080541064">
<topic>Fraude</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080603038">
<topic>Prevención de riesgos</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080588953">
<topic>Análisis de riesgos</topic>
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<topic>Investigación</topic>
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<topic>Fraude informático</topic>
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<topic>Estafas bancarias</topic>
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<topic>Manuales</topic>
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<topic>Intrusión</topic>
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<classification authority="">86</classification>
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<url displayLabel="MÁS INFORMACIÓN" usage="primary display">mailto:centrodocumentacion@fundacionmapfre.org?subject=Consulta%20de%20una%20publicaci%C3%B3n%20&body=Necesito%20m%C3%A1s%20informaci%C3%B3n%20sobre%20este%20documento%3A%20%0A%0A%5Banote%20aqu%C3%AD%20el%20titulo%20completo%20del%20documento%20del%20que%20desea%20informaci%C3%B3n%20y%20nos%20pondremos%20en%20contacto%20con%20usted%5D%20%0A%0AGracias%20%0A</url>
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<identifier type="isbn">84-87977-01-4</identifier>
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