Best practices for making a referral to law enforcement on a fraud case
Even the most vigilant of companies have become victims of discount fraud schemes or fallen prey to warranty fraud scams. When that happens, making a referral to law enforcement may be the best approach under the right circumstances.
By Richard Nelson, Erica Brand PortnoyApril 04, 2013
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This is the fourth article in a series on discount and warranty fraud. Read parts one, two and three.
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