CHAPTER ONE--INTRODUCTION
Fraud Defined-Fraud Contrasted-The History Of Fraud

CHAPTER TWO-CONFIDENCE GAMES
Introduction-Confidence Games That Target Businesses And Organizations-Confidence games That Target Individuals.

CHAPTER THREE-CONSUMER FRAUD
Introduction-Automatic Teller Machine Fraud (ATM) Fraud-Business Opportunity Fraud-Credit Card Fraud-Education Fraud-Fraudulent Bill Collection-Funeral And Business Service Fraud-Home Repair Fraud-Identity Fraud- Motor Vehicle Fraud- Retailing Fraud- Sub prime Lending Fraud- Telecommunications Fraud- Travel Fraud

CHAPTER FOUR-FINANCIAL FRAUD
Introduction- Bank And Lending Fraud- Financial Statement Fraud- Insurance Fraud

CHAPTER FIVE-GOVERNMENT FRAUD
Entitlement Programs: Education- Food Stamp And Lunch Programs- Medicare And Medicaid- Social Security Fraud-Welfare Fraud- Veterans Affairs
Service Fraud-Customs- Defense-Disasters-Farms-Law Enforcement- Postal Fraud- Research Fraud- Small Business Administration

CHAPTER SIX-INVESTMENT FRAUD
Introduction- Art Fraud- Coins And Metal Ingot Fraud-Gem And Mineral Fraud- Mineral And Energy Resource Fraud- Real Estate And Mortgage Fraud-Securities Fraud Stock- Securities Fraud Bonds- Securities Fraud Futures

CHAPTER SEVEN- OPERATIONS FRAUD
Introduction-Bidding Fraud- Contract Fraud- Employee, Customer And Competitor Fraud

CHAPTER EIGHT-PUBLIC INTEREST FRAUD
Introduction-Charity Fraud- Corruption Fraud-Counterfeiting Fraud-Election Fraud-Maladministration Fraud-Tax Fraud

CHAPTER NINE-SCIENCE FRAUD
Introduction-Criminal Science Fraud-Civil Science Fraud-Scientific Misconduct

CHAPTER TEN- SUMMARY/CONCLUSION
Summary And Synthesis- Using The handbook To offset Fraud- Model Fraud Identification

BACK MATTER
ABBREVIATIONS
RESOURCES
FRAUD GLOSSARY
BIBLIOGRAPHY
INDEX