Publisher

PUBLISHER

Alikim Media

MANAGING EDITOR

Leslie Kim • leslie@johncooke.com

Reach us at staff@johncooke.com

The distribution or sale of this publication is restricted to the fraud detection
industries. Investigators share their tips and knowledge with us to help their peers,
not their antagonists; accordingly, this publication will never be sold on newsstands
nor offered to the general public.

@Alikim Media, 2013 (Article reprint permission will be granted upon written request.)

ISSN 1094-9526

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