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NATIONAL HEALTH CARE ANTIFA ASSOCIATIONSpecial Investigation Resource and Intelligence System (SIRIUS) User Guide June 2020Table of Contents 1. INTRODUCTION ....................................................................................................................................................3 2.
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The new fraud prevention study is a research conducted to identify and prevent potential fraudulent activities.
All companies and organizations that are susceptible to fraud are required to file the new fraud prevention study.
The new fraud prevention study can be completed by collecting data on potential risks, implementing preventative measures, and evaluating the effectiveness of those measures.
The purpose of the new fraud prevention study is to protect businesses and organizations from financial losses due to fraudulent activities.
The new fraud prevention study must include an analysis of potential risks, strategies for prevention, and a review of existing control measures.
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