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Motives of a Fraud Department

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1595223802 | 12:53 Sun 25th Jan 2009 | Business & Finance
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Has anyone experienced a Fraud Department that are interested in persuing the fraudster,when nominated, rather than wanting 200% proof from an innocent victim? If so how did you convince them they ought to do so, for their own good?
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a good fraud dept will uncover as much factual evidence as they can before deciding how/whether to proceed. the victim may have something to state, but not necessarily something that would be acceptable in a court, or even to put the the fraudster.

can you be more specific, or is this homework?
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It is not something I would want to state to the court(unless asked), but what I feel the credit card company ought to be stating, given the fraudster's name, crime reference etc by the police, in order to act as a deterant. If undeterred I'm sure the fraudster will hit them again, if not in my name oneof the other three people she has stolen ID from. Isn't it a fact that burglars tend to return because they are familiar with the surroundings!
you have a fair point, but the fraudster may be part of a bigger investigation that you don't know about.

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Motives of a Fraud Department

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