Common tipsters for fraud are employees, co-workers, managers, and outside colleagues who interact with the fraudster daily, weekly, or monthly.

Name: Common tipsters for fraud are employees, co-workers, managers, and outside colleagues who interact with the fraudster daily, weekly, or monthly.
Brand: Quizplus
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Question

Quizplus · Accepted Answer

Employees, co-workers, managers, and outside colleagues who have frequent interactions with the fraudster are most likely to observe any suspicious behaviour or transactions and report them.

Common Tipsters for Fraud Are Employees, Co-Workers, Managers, and Outside