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While it’s crucial that CFEs are aware that mobile devices — smartphones and tablets — bring fraud risks to organizations, it’s also critical that they know the risks of using their own mobile devices in professional settings. Here are tips for protecting your PII on mobile devices.
While a typical drug investigation wouldn't necessarily cross jurisdiction lanes into tax and revenue violations, the author takes a proactive approach to finding delinquent tax activity in his subjects of investigation. Why? To build another pillar of evidence that can be leveraged in his agency's drug investigation.