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    Effective Fraud Reporting Mechanisms: The Who, What, When, Where, Why, and How
    Steve Dawson

    Effective Fraud Reporting Mechanisms: The Who, What, When, Where, Why, and How

    54
    Covid Shift in Rationalization of Fraud
    Steve Dawson

    Covid Shift in Rationalization of Fraud

    35
    Uncover Shell Company Schemes
    Steve Dawson

    Uncover Shell Company Schemes

    89
    Business Email Compromise and Vendor Information Change
    Steve Dawson

    Business Email Compromise and Vendor Information Change

    38
    3 Steps to Begin an Anti-Fraud Program
    Steve Dawson

    3 Steps to Begin an Anti-Fraud Program

    114
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