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FOLLOW THE MONEY: NEW DIRECTIONS IN FRAUD INVESTIGATION
by
Nackan, Allan
,
Cooperman, Jonathan
Published in
The Secured Lender
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The Secured Lender
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American Dollar
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Bank Accounts
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Bank Fraud
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Banking
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Banking Industry
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Criminal Investigations
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Disclosure
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Evidence
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Financial Institutions
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Financial Services
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Forensic Accounting
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Fraud
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International
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Internet Access
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Investigations
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Jurisdiction
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Money Laundering
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Offshore
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Online Gambling
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Risk Management
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Business Source Ultimate
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Abi/Inform Global
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