Profiling the Fraudster Findings from a Rapid Evidence Assessment

by admin | Last Updated: Jul 19, 2023 |

Download

File Type: pdf

File Size: 664 KB

Categories: ACFS Part 1

outofstock		same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=4419&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1	same day	December 31, 2099
outofstock		same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=4948&quantity=1	same day	January 14, 2021
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=7762&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=5518&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=5455&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=2288&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=3981&quantity=1	same day	January 1, 2022
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=7778&quantity=1	same day	January 20, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=8250&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9041&quantity=1	same day	December 31, 2099
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1	same day	February 20, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9206&quantity=1	same day	February 27, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9214&quantity=1	same day	December 31, 2099
outofstock		different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9343&quantity=1	different day
outofstock		different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9173&quantity=1	same day	June 6, 2024
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9720&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9206&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9896&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9897&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9898&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=10274&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=9900&quantity=1	different day
outofstock		different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=10000&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=10236&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=10267&quantity=1	different day
instock	https://pdacounterfraud.co.uk/cart/?add-to-cart=10271&quantity=1	different day