| <<< Characteristic Traits of Fraudsters | Index | Investigating Fraud, cont. >>> |
Don't let your guard down, be skeptical.
Cash businesses are more susceptible to fraud.
Cash is untraceable until spent. Follow the money!
Watch for lifestyle changes.
Always keep your eyes and ears open.
Everyone is greedy – but to what extent?
Madoff was greedy but what about the people that invested and expected returns that no one else could offer?
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