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Fraud deconstructed: Breaking down bank fraud at Transmar
Fraud deconstructed: Breaking down bank fraud at Transmar

Three executives committed millions in bank and wire fraud. How could this have been avoided? Our case stud...

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Fraud deconstructed: How an executive assistant embezzled a whopping $22 million
Fraud deconstructed: How an executive assistant embezzled a whopping $22 million

Our case study explores an occupational fraud scheme and presents strategies to help your business prevent ...