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White Papers on Fraud
   

Note, some white papers are PDF files and require the free Adobe Reader to view.

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Who Is the Victim? (PDF)
Who Is the Victim? (web)
     (From The John Cook Fraud Report, September / October 2005)
     © 2005 Bill Lundy, CFI, CIFI, FCLS

Cost of Fraud (PDF)
Cost of Fraud (web)
     © 2003 Bill Lundy

Why Fight Fraud? (PDF)
     © 2002-2003 Bill Lundy

Optimizing Return on SIU Investment (PDF)
     (Extended version of article published in SIU Awareness, Winter 2004)
     © 2003-2004 Robert A. Threlfall & Bill Lundy


Claims Integrity (PDF)
     © 2001 Kroll
     (Not affiliated with SAFEST -- third party link not part of SAFESTONLINE web site.)