Question: What are the challenges associated with proving intent on the
What are the challenges associated with proving intent on the part of a fraudster?
Relevant QuestionsWhat constitutes evidence? When is it appropriate to use an indirect method for income reconstruction? What computer functions that can make recovering deleted files more difficult? In cash larceny schemes, what methods may be used to conceal these schemes at the point of sale? What red flags are commonly associated with fictitious expense schemes?
Post your question