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Documents Presentation - Wohl

1. Using Lender Data to Pursue Legal Remedies for Fraud Richard Wohl Fortace LLC 2. Lenders are “Sharing” Huge Fraud Losses but not Data Common Fraud Schemes, Actors…

Documents Detecting Suspicious Claims : AnOperational Perspective

Detecting Suspicious Claims : An Operational Perspective Marty Ellingsworth Director, Operations Research Customer Research and Strategies Firemanâs Fund Insurance Company…