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Our Credo
We are
committed to fighting fraud on every front.
We do
not tolerate conditions in which
the
defrauder can thrive, free of the fear of justice.
We are
dedicated to bending mind and spirit toward making the business of
fraud
difficult in the extreme, if not outright impossible.
The
civil rights, welfare, and well-being of the fraud victim
become
our primary concern once
contacted by that victim.
We do
not criticize. We do not pass judgment.
We do
not do or say anything to compromise
the
fraud victim's dignity and feeling of self-worth.
We give
each fraud victim our undivided, intelligent, serious, and unflinching attention
until such time as that man or woman can return to the community a stronger and
wiser person who no longer needs to rely on us.
We do
not turn anyone away: If we cannot provide the needed solution,
to the very best
of our ability we find another source that can.
We
stand between the fraud victim and the systems,
be they
legitimate or fraudulent,
that
seek to overwhelm that victim.
We
provide assistance to those who stand up for the victim by sharing
our
knowledge and expertise as they pertain to their prevailing challenges.
We
educate.
We
actively seek out any and all information related to fraud
and
present our findings in an easy to understand manner
such
that anyone in the world,
regardless of their culture and circumstances,
can
apply what they learn to their personal situation.
We
encourage members of the world community, both public and private,
to
avail themselves of our gathered knowledge
toward
the application of efficient fraud prevention practices
that
ensure the safety of their personal funds and possessions,
and
that of those for whom they are responsible.
We bear
in mind, at all times, that those who come to us to learn,
regardless of their reason for doing so,
will
impart to others the knowledge they gain from us and it is therefore
our
distinct responsibility to ensure that
each
fact we present is supported by
meticulous, judicious, and independently verifiable research.
We
offer the full scope of our cooperation to prosecution and defense attorneys,
investigative agencies, public and private,
at
every level in the course of an investigation,
in the
furtherance of the goals of justice.
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