No. 2-4, January 1995
Index
- Advance fee fraud: the big lie
- Civil remedies for theft — issues for banks
- Opportunity makes a thief: a report on computer abuse in the UK
- Plastic card fraud: a matter of intelligence
- The use of audit software in fraud detection
- Electronic bills of lading — planning for areas of risk
- The document examiner and fraud investigation
- Purchasing and procurement fraud
- Liberalisation of Bulgaria's foreign exchange regime and the prevention of money laundering
- Computer‐related crime: the role of control in its prevention, detection and correction