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1 article in Fraud Managers · Enforcement & Penalties · Clear filtersSort byNewest·Trending

Should You Adjust Your Fraud Program Now?

Enforcement & Penalties

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5 min read

Should You Adjust Your Fraud Program Now?

The Trump Administration announced the National Fraud Enforcement Division eight months ago. Since then, your fraud prevention team has been waiting for clarity that hasn t arrived. No mission stateme

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