i-law

Fraud Intelligence

Look here! - signs of deceit & dishonesty

Fraud investigators are often meticulous and driven, building a case for their employers that may end up in court - but what red flags might spark an initial inquiry? Keith Nuthall finds out.

Fraud investigators are often meticulous and driven, building a case for their employers that may end up in court - but what red flags might spark an initial inquiry? Keith Nuthall finds out.

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