Why is Internet fraud particularly difficult to police? 1. More people are online feeding leads to police.

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Why is Internet fraud particularly difficult to police?
1. More people are online feeding leads to police.
2. Con artists are more convincing online than they are when operating in person.
3. Nearly 70% of Internet consumers are shredding documents, destroying required transaction information needed for investigation and prosecution.
4. Law enforcement may lack the training, resources, and jurisdiction to investigate and prosecute reported cases of Internet fraud.

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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