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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<dateIssued encoding="marc">1991</dateIssued>
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<place>
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<publisher>Esabe</publisher>
<dateIssued>D.L. 1991</dateIssued>
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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>
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<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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<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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<identifier type="isbn">84-87977-01-4</identifier>
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