On the fundamental level, Webster’s Dictionary defines fraud as “deception in order to gain by another’s loss; craft; trickery; guile“. As the owner of a private investigation company, I have found that on a practical level, fraud is much more and takes many diverse scenarios. Fraud is a loose term that is somewhat over-used within the industry, and even could be the scape-goat of other underlying problems. Often, “fraud” is a term thrown up to management to gain their attention […]
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