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NAS ACT Webinar: Fraud Analysis and Detection: Using Ben fords Law and Other Effective Techniques March 24, 2016, Fraud Analysis and Detection: Using Ben fords Law and Other Effective Techniques Jamie

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What is fraud analysis and detection?

Fraud analysis and detection is the process of identifying and preventing fraudulent activities within an organization.

Who is required to file fraud analysis and detection?

Certain organizations, especially those in industries prone to fraud, are required to file fraud analysis and detection reports.

How to fill out fraud analysis and detection?

Fraud analysis and detection reports are typically filled out by trained professionals who have expertise in identifying fraudulent activities.

What is the purpose of fraud analysis and detection?

The purpose of fraud analysis and detection is to mitigate the risks associated with fraudulent activities and protect the organization from financial losses.

What information must be reported on fraud analysis and detection?

Information such as suspicious transactions, unusual patterns, and potential red flags for fraud must be reported on fraud analysis and detection reports.

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