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Facing a confident subject during a fraud investigation can be daunting, especially when self-doubt creeps in. This guide offers practical insights and techniques for both new and experienced fraud investigators, simulating the mentorship of a seasoned colleague. It covers essential elements of fraud investigation, providing actionable advice to enhance skills and confidence in the field. With a focus on real-world application, this resource aims to equip professionals with the tools they need to navigate complex investigative scenarios effectively.
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Practical Insights for Fraud Professionals, Craig Bristow
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- Pubblicato
- 2019
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