A Guide to Unconventional Business Practices and Economic Fraud

Replenishment date: 26.04.2008
Content: 80426151647633.pdf (292.28 KB)
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Description
For those who decided to open their own business.

A. Luchenok
A Guide to Unconventional Business Practices and Economic Fraud
28 p. 297 kb

The idea of ​​writing a guide appeared after the author (director of a financial company) got tired of listening to all sorts of visitors who, with enviable consistency, appear in his office with ideas on how best to squander the company's money.
After the appearance of the guide, it became much easier - you just give the visitor a page of text describing his method of fraud and politely say goodbye.

This is not a guide to committing fraudulent transactions, deceiving partners, the state and the population.
This is not a guide on how to catch scammers and apply all sorts of bad measures against them.
Before you is something completely different.
For people who understand that at any time they can become a victim of scammers.
These scammers can act in any form: as crooks, as coworkers, as bank employees, as partners, etc.
And you need to protect yourself from all of them.
And to protect you need to know their methods of work.
This is what this guide is about.
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