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Documents FRM in Financial Institutions Anti-Fraud Forum Kemal Özmen, Forensic Director 16 May 2012.

Slide 1 FRM in Financial Institutions Anti-Fraud Forum Kemal Özmen, Forensic Director 16 May 2012 Slide 2 1 ©2012 KPMG Romania SRL, a Romanian limited liability company…

Documents Fraud: What’s It All About?

Fraud: Whatâs It All About? Ethics and Fraud in the Workplace January 19, 2012 Sam Hartline Principal Auditor UCSB Audit and Advisory Services Agenda What is fraud? Identifying…