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Deception / Law / Tort law / Credit card fraud / Lodhi / Credit card / Pearlasia Gamboa / Common law / Fraud / Crimes / Ethics


Con$nuous Fraud  Monitoring Systems  Conan C. Albrecht, PhD  Con$nuous Monitoring 
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Document Date: 2011-03-01 13:30:10


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File Size: 1,40 MB

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Company

Amoco / Monitoring Systems / /

Country

India / /

Facility

Golf Links Colony / /

IndustryTerm

match bid security bank name / real business systems / bid security bank / rou$ne audit / /

Organization

Ministry of Health and Family Welfare / /

Person

Conan C. Albrecht / /

Technology

Data Mining System / /

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