Draft:THE IMPACTS OF FRAUD ON THE PROFITABILITY OF MICRO FINANCES

Results: 6



#Item
1In 2006 The Fraud Review talked of an anti-fraud culture throughout society based on deterrence, prevention,

In 2006 The Fraud Review talked of an anti-fraud culture throughout society based on deterrence, prevention,

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Source URL: www.fraudadvisorypanel.org

Language: English - Date: 2016-06-30 11:53:41
2D08089 – Using geography in the fight against insurance fraud

D08089 – Using geography in the fight against insurance fraud

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Source URL: focusassurancesauto.blog.free.fr

Language: English - Date: 2012-01-25 12:18:11
3newsletter summer 2008.pub

newsletter summer 2008.pub

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Source URL: fecma.eu

Language: English - Date: 2008-07-16 20:54:45
4Fighting Fraud in Today’s Connected World

Fighting Fraud in Today’s Connected World

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Source URL: www.entrust.com

Language: English - Date: 2016-01-14 11:24:26
5April 5, 2016 PRESS RELEASE Lately, from complaints reached to our Agency and from news in media organs, it is

April 5, 2016 PRESS RELEASE Lately, from complaints reached to our Agency and from news in media organs, it is

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Source URL: www.bddk.org.tr

Language: English - Date: 2016-05-04 03:24:00
6 was the second such example in successive years at the same state agency, and again illustrates a long-term employee who was “trusted” by co-workers and upper management. First, the former supervisor exploited a ga

was the second such example in successive years at the same state agency, and again illustrates a long-term employee who was “trusted” by co-workers and upper management. First, the former supervisor exploited a ga

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Source URL: oig.sc.gov

Language: English - Date: 2015-12-21 10:37:14