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Although this session targets public procurement corruption at a national level, much of the information can also be used by individual government institutions such as state procurement agencies, departments, etc. We will discuss best practices for prevention, investigation, case management and loss mitigation, along with nuances in regulation changes and partnering with law enforcement and industry peers.
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After an ATF infiltration a few years earlier — a massive case with dozens of arrests and convictions — the pictures got circulated to all the outlaw motorcycle clubs around the country. There are best practices and considerations for performing these types of investigations, many of which differ from investigations into allegations of asset misappropriation or other types of fraud.
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The global workplace allows people from different regions and cultures to work together seamlessly. For those anti-fraud professionals who use data and data visualization tools in their investigations and proactive monitoring activities, this is a must-see session.
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The session will be limited to attendees, on a first-come, first-served basis, to allow for maximum engagement and interaction. This presentation communicates the case story and casework through various media and audience-engaging activities.
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Our main target was the Hells Angels, but over the course of the case, we bought more than 60 firearms, including 13 machine guns, 35 handguns, four shotguns, and eight rifles from various motorcycle gangs and members. Sign Up Now.
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Free, Jon David Booked: 02/07/ Age: 28 Sex:M Height: 6' 1" Weight: Gay, Marcellus Booked: 11/23/ Age: 52 Sex:M Height: 6' 5" Weight. In this session, you will hear practical insights regarding critical skills and mindset for newer forensic accounting testifiers and what they can do to gain valuable testimony experience.
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This study explores the impact of different Facebook advertisement content for the same study on recruitment rate, engagement, and participant characteristics. We'd recovered a lot of them from biker clubhouses over time, but some were still circulating.
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