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When profiling fraudsters, there are a number of 'tell-tale' signs. Four of those are that they are a (1) model employee, (2) good timekeeper, (3)

When profiling fraudsters, there are a number of 'tell-tale' signs. Four of those are that they are a (1) model employee, (2) good timekeeper, (3) quiet and polite and, (4) do not take holidays very o...

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