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Red Flags

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May 1, 2024 4 minute read
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Red flags are indicators of potential fraud or criminal activity. They can be anything from unusual spending patterns to inconsistent information. Red flags are important because they can help you identify and prevent losses. There are many ways to learn about red flags. You can take online courses, read books, or attend seminars. No matter how you learn about red flags, it is important to be aware of them so that you can protect yourself and your business.

What are the different types of red flags?

Path to Red Flags

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We've curated three courses to help you on your path to Red Flags. Use these to develop your skills, build background knowledge, and put what you learn to practice.
Sorted from most relevant to least relevant:

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Reading list

We've selected eight books that we think will supplement your learning. Use these to develop background knowledge, enrich your coursework, and gain a deeper understanding of the topics covered in Red Flags.
Cover image
Catch Me If You Can
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Provides a comprehensive overview of red flags that can indicate fraud or criminal activity, covering topics such as identity theft, financial scams, and online fraud. It is written by Frank W. Abagnale, a former con artist who became an expert on fraud prevention.
Catch Me If You Can: The True Story of a Real Fake
Paperback
$$
(中文) Catch Me If You Can (Chinese Edition)
Paperback
$$
Catch Me If You Can: The True Story of a Real Fake
Kindle Edition
$
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A Guide to Forensic Accounting Investigation
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Practical guide to detecting and preventing fraud, with a focus on identifying red flags. It covers a wide range of fraud schemes, including financial fraud, identity theft, and healthcare fraud.
A Guide to Forensic Accounting Investigation
Hardcover
$$$
A Guide to Forensic Accounting Investigation by...
Hardcover
$$$$
A Guide to Forensic Accounting Investigation
Kindle Edition
$$$$
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Confronting the Cyber Storm
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Focuses on red flags that can indicate a cybersecurity threat, such as phishing emails, suspicious website activity, and unauthorized access to computer systems. It provides guidance on how to detect and respond to these threats.
Confronting the Cyber Storm: A Coercive Cyber...
Paperback
$$
Confronting the Cyber Storm: A Coercive Cyber...
Kindle Edition
$$
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The National Association of Realtors Guide to Home...
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Guide for buyers and sellers of real estate on how to identify red flags that may indicate potential problems with a transaction. It includes a list of red flags that buyers and sellers should be aware of, as well as guidance on how to protect themselves from fraud or other problems.
The National Association of Realtors Guide to Home...
Paperback
$$
The National Association of Realtors Guide to Home...
Kindle Edition
$$
Relevant careers
Fraud Investigator
Compliance Officer
Risk Manager
Intelligence Analyst
Law Enforcement Officer
Financial Analyst
Auditor
Accountant
Lawyer
Journalist
Related topics
Compliance
AML
Fraud Prevention
Risk Management
Financial Crime
Due Diligence
Intelligence Analysis
Data Analysis
Cybersecurity
Law Enforcement
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