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The top documents tagged [current fraud]
Documents
Insurance Fraud Whitepaper
78 views
Documents
The Changing Face of Mortgage Fraud in Florida
31 views
Documents
The Changing Face of Mortgage Fraud in Florida Chris Hancock, CFE Florida Office of Financial Regulation Bureau of Financial Investigations 21st Annual
218 views
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The 10 th ASOSAI Research Project (Final Meeting) Audit to detect Fraud and Corruption: Evaluating of Fight against Corruption and Money Laundering 16-18
218 views
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Health Care Reform: New Fraud and Abuse Provisions Kim C. Stanger Hawley Troxell LLP (5/10)
212 views