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Keywords: Anti-fraud effort
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1307–1322.
Published: 18 May 2020
... Anti-fraud effort Behavioral red flags of fraud are common behavioral peculiarities exhibited by fraud perpetrators (McFadden, 2016). Exhibition of these behavioral patterns or traits are warning signs that suggest that the person in question might be committing a fraud (Coenen, 2008...
