1. #aicpafvc The State of the Union of Forensic Accounting From Both Sides of the 49th Parallel AICPA Forensic and Valuation Services Conference November 11, 2013 Las Vegas,…
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1.Presented at the2002 Australian Institute of Credit Management National ConferenceAdelaide, South Australia10 – 12 October 2002Fraud – an International GameFormattedSteve…
CURRICULUM VITAE Frank Ortiz III Special Agent Retired Email: [email protected] Cell: (505) 440-5152 EDUCATION Bachelor of Arts Degree College of Santa Fe Santa Fe, New…
Slide 1 Reasons for Revenue Leakage in CNP Transactions and their prevention DRF EU Conference 2005 Amsterdam Sven Slazenger BDOA e.V. – AK Integration Technologies, AK…
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TransUnion Overview TransUnion is a trusted partner for business and consumers around the world Maintains credit histories on an estimated 500 million consumers around the…
1. INGRAINING ANTI-FRAUD MEASURES INTO THE AUDIT PROCESS Yosief Ghirmai Director Internal Audit– West Region Dan Samson Integrated Project Manager July 2006 2. Page 2July…