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RE: Fraud, Actions and Consequences: Exploring New Millennium "Values"

in #fraud7 years ago

The costs are passed a long, but the law enforcement issue is real. Here is the issue as I see it. To gather evidence and prosecute anyone takes resources. It is way more expensive to prosecute crimes. As a result much of law enforcement has turned in chasing low hanging fruit, traffic infractions, DUIs, these charges are easier most companies just build some losses into their budget (pricing) and they have insurance for large losses.

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