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Fraud Awareness  Profiling Fraud Awareness  Profiling

Fraud Awareness Profiling - PowerPoint Presentation

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Uploaded On 2018-10-08

Fraud Awareness Profiling - PPT Presentation

Fraudsters and Current Fraud Schemes Brian Lopez CFE MBA CIDA Zach Snickles CPA CFF CITP What is Fraud 2 Definitions of Fraud Blacks Law Dictionary 8 th Ed 2004 A knowing misrepresentation of the truth or concealment of a material fact to induce another to ID: 686937

fraud 000 2014 report 000 fraud report 2014 years acfe study nations account cases embezzlement marquet 2013 loss case

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