implied credibility – Fraud Files Forensic Accounting Blog

Financial Investigations, White Collar Crime

Implied Credibility Given to White Collar Criminals (and Others!)

21 April 2011 15 August 2011 0

Yesterday Reuters Insider published a video of an interview with Sam Antar, former CFO of fraudulent Crazy Eddie, talking about the efforts of the FBI to profile white collar criminals. The starting point for the interview was this article about the FBI applying techniques which were successful in profiling serial …

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