... directing this work to those who are auditors, investigators,and compliance professionals in organizations, and others interested in work-place fraud, for three reasons: (1) you are the majority ... theworkplace, then you, too, share in the secret and are part of the problem. You are also a valuable ally as we seek to move forward. Welcome aboard. In beginning to think about fraud in the workplace, ... should, or must, decide guilt or innocence before an arrest.6. The police are highly dependent on the gathering, receiving, processing,and use of information.7. In theory the police are apolitical.8....