PERSONAL CREDIBILITY IS KEY TO EFFECTIVE FRAUD INVESTIGATION SAYS EXPERIENCED TRAINERPERSONAL CREDIBILITY IS KEY TO EFFECTIVE FRAUD INVESTIGATION SAYS EXPERIENCED TRAINER
February 4th, 2022
Fraud investigators need to spend less time pretending to be a TV detective and more time being their authentic selves when probing scams, a former instructor at the USA’s Inspector General Criminal Investigator Academy (IGCIA) has stressed to Fraud Intelligence.
In an interview, Mark Anderson, of Anderson Investigative Associates (AIA), who has also worked at the USA department of justice and the department of homeland security’s Federal Law Enforcement Training Centre, said: “We have to have a consistency in who we are. One of the biggest problems with ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.