Fraud Investigation

Understanding and Preventing Fraud

An acceptable definition of fraud would be ‘a wrongful or criminal deception intended to…

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Identity Theft Investigation

Identity Theft

Identity Fraud (or Theft) is the use of a stolen identity, or credentials, to pursue criminal…

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Ponzi Scheme Investigations

Ponzi & Pyramid Schemes – what do they mean in modern society?

The word Ponzi Scheme derives from the name Charles Ponzi who was known to deceive his…

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