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Fraud Investigation and Recovery
November 01, 2007
Lincoln Caylor and Jim Patterson provide an action plan for
businesses who have been defrauded in "Fraud investigation and
recovery," written by James Dimond of The Cayman Islands
Journal. The article also addresses how companies can prepare
for fraudulent activity and provides insight into some of the legal
instruments available to organizations that, if used properly, can
save them millions of dollars.