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Fighting Fraud Using Critical Thinking

Fighting Fraud Using Critical Thinking

Critical Thinking is a skill that need to be developed and cultivated. And it is a skill that is crucial to successfully fighting fraud. Fraud fighter must not only understand fraud schemes and scenarios but also: fraudster behaviors and rationalizations, the driving forces of organizational culture, how to identify, analyze and evaluate information, data and evidence. The complexity of fraud fighting can lead to misunderstanding, misinformation, misdirection and confusion.

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