What is Fraud: Can You Think Like a Bad Guy?
by Dennis Lormel
When it comes to fraud and money laundering, can you think like a bad guy? The truth is, we all can. However, many of us do not realize this fact. More importantly, most of us possess a high level of personal integrity that precludes us from considering the temptation of accepting the opportunity to commit fraud. What is fraud? Who are the perpetrators?