Praxis

Praxis
photo credit witheld to protect the innocent
Showing posts with label Five Statements Fraudsters Always Make Under Questioning. Show all posts
Showing posts with label Five Statements Fraudsters Always Make Under Questioning. Show all posts

Tuesday, 21 September 2010

Five Statements Fraudsters Always Make Under Questioning


 “It never happened!”
The investigator will usually begin the discussion by describing a criminal incident which has been troubling him.    The subject’s default position will always be that the incident, whatever it might have been, is entirely untrue.   
That money never went to/from that bank account;  the victim was mistaken in her assertion that someone had visited her home in the middle of the night and demanded she sign certain papers;  the documents in question never existed; no-one had ever stabbed anyone with a hypodermic syringe.   
There will be much head-shaking and arm-folding at the sheer preposterousness of it all.