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Routine Fraud Detection Fingered Spitzer

by Doug Henschen, in Intelligent Enterprise, March 12, 2008 “Follow the money.” This approach to investigation, applied by criminal prosecutors going back before Eliot Ness and made famous as a line in the movie “All the President’s Men,” is exactly how soon-to-be-ex New York Governor Eliot Spitzer was tied to a high-end prostitution ring. In this [...]

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