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In 2019 Parties charged: 24 doctors and owners of medical equipment companies
The U.S. Senate Committee on Aging recently presented its annual report on staggering elder financial abuse. Scammers continue to target this vulnerable population, according to a Jan. 16, 2019,
By Dick Carozza, CFE (From Fraud Magazine)
CFEs love fraud examinations that move in a linear fashion — from the general to the specific, gradually focusing on the perpetrator through evidence analysis. But life,
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