Elements of credit fraud identification


Assignment:

"Theft Crimes" Answer the following:

  • Determine the key elements of credit fraud identification. Next, discuss the fundamental ways in which to detect credit fraud, and analyze the main reasons why it is difficult to prove such a fraud. Justify your response.
  • Argue for or against this statement: Merchants and their employees should subtly screen their customers by asking for two (2) forms of identification in order to prevent identity theft. Next, suggest at least one (1) additional method that a business owner could take in order to curtail identity theft. Justify your response.

Your answer must be, typed, double-spaced, Times New Roman font (size 12), one-inch margins on all sides, APA format.

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Business Law and Ethics: Elements of credit fraud identification
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