This is my inaugural post.  There are many blogs and online resources available that discuss topics of interest to people in my field – fraud investigation – but there seem to be very few that deal specifically with the analytical and intelligence gathering techniques used to conduct fraud investigations.  My current area of focus is on insurance claim investigation but the topics posted here will apply to a wide variety of investigation and intelligence analysis topics in the fraud arena.  I hope you enjoy and I look forward to your comments.


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