REPORT TO THE NATIONS .

VICTIMS ROLE IN A CRIMINAL FRAUD TRIAL

NEW METHODS OF FRAUD TO WATCH OUT FOR

JUST LOOK! IT HAPPENS MORE THAN YOU THINK. JOHN BALL LIVE

UNCOVERING A FRAUD … CONTINUED

REASONABLE DOUBT, BURDEN OF PROOF AND PRECEDENT

IMPLEMENTING ACTIONS NOW TO PREVENT FRAUD

EMPLOYEE BASED FRAUD

PROFILE OF A FRAUDSTER

REPORT TO THE NATIONS – THINGS THAT CONTRIBUTE

PRESENTING EVIDENCE

RED FLAGS WERE EVERYWHERE

DONT ASSUME

WHAT IF I UNCOVER A FRAUD AT MY WORK PLACE

RED FLAG LISTING

10/10/80 RULE JOHN BALL LIVE JUST LOOK!

IDENTIFYING WEAKNESSES JUST LOOK! I

CALL 1 866 EZ MILLION FOR FRAUD