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