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Detectives Stumble Upon Banking Fraud While Investigating Arson Canberra Times
U.S. Charges 412, Including Doctors, In $1.3 Billion Health Fraud New York Times
Harvard-Grad Financier Gets Prison For 'Staggering' Fraud CBS
German Firms Lost Millions Of Euros In 'CEO Fraud' Scam: BSI U.S. News And World Report
Protecting Against Data Breaches and CyberfraudVancouver, BC
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Financial Statement FraudSydney, Australia
Effective Report Writing for Fraud ExaminersWashington, D.C.
Money Laundering SchemesWashington, D.C.
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