U.S. DEPARTMENT OF JUSTICE, FRAUD DIVISION, 2008
U.S. DEPARTMENT OF JUSTICE, FRAUD DIVISION, 2008 Furthermore, many people would consider abiding by the long lists of dos and don’ts recom- mended in Box 5.4 to be unreasonable (such as workers grilling their employers about how well their personnel files are safeguarded); impractical (customers refusing to provide Social Security num- bers to creditors); burdensome […]
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