practice fraud

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Saudi Banks through its campaign that has began in major shopping mall, will focus on the most safe and optimum use of electronic banking channels, and will also address awareness messages directly to the various segments of the society regarding the negative phenomena and the banking behaviors that the fraudsters seek to exploit in order to practice fraud on customers.
And for good reason, according to a report from global anti-money laundering watchdog the Financial Action Task Force (FATF): the shifting and opaque trades of international securities markets do not just offer an excellent environment in which to practice fraud, they offer almost tailor-made systems in which to hide the proceeds.
ECtel's fraud experts, the large FraudView(R) community of operators and key industry players, have a major role in supporting the service by joining forces and enabling best practice fraud knowledge and industry updates.
But a CPA does not need a certification to practice fraud examining or to be a forensic accountant.
In order to bring Stakely's medical practice fraud to light, two undercover operatives posed as patients over a course of 16 months.

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