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Showing posts from April 2, 2017

Dorothy's Top 5 Marks of Deception

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By Dorothy Riggs, CFE During my years in customer service and as a fraud investigator I’ve conducted quite a few interviews.  From those interactions I’ve gathered some significant takeaways that alone prove neither guilt nor innocence.  However, they’ve proven to be helpful hints of guidance in the right direction regarding an individual’s involvement in questionable activity.