MODEL This 1-page cheat sheet serves as an introduction to the general analysis steps which incorporate critical data quality
$4.95MOUSEPAD: Chart for incorporating the fraud landscape. SIZE: 9.5 x 7.6 inch mousepad - Smooth cloth surface, never fades, 0.2
$16.95POSTER: Fraud Doctor 2019 fraud landscape poster showing all 114 core fraud schemes. Includes (a) graphic of the relationship of
$69.95Research Paper ABSTRACT Globally, two billion people suffer from financial exclusion including 90% of the population in least
$4.95Research Paper ABSTRACT Since the 1990s the United States Department of Justice has evaluated adequacy of compliance programs
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