The Certified Fraud Examiner Seeks to Prove Reality

The Certified Fraud Examiner Seeks to Prove Reality

Reality is simply based in fact, whether it be an event or transaction. A fraudster’s movement is a documented reality. Reality, or the truth, is simply confirmed by documentation, digital footprints and verifiable eyewitnesses, which can be pieced together to reveal the factual timeline. This has now become a natural law in a technologically driven society where a person’s movements, swipes, likes, interests and all other relevant personal metadata is collected to identify an individual.

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