Question: profiling entails looking at a person (or organisation's) behavior and attitudes towards something and using this to determine what decisions they are likely or what

profiling entails looking at a person (or organisation's) behavior and attitudes towards something and using this to determine what decisions they are likely or what motivated a decision. As a fraud prevention strategy, financial profiling can be successfully implemented to screen current and new employees. Discuss the factors that one would take into account when considering a person's financial profile

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