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Fraud detection? Not so elementary, my dear. This is an off-site link.  Please review our Terms of Service for additional information.




(Radha Gowda) Did you know that fraud and financial crime has been estimated at over $3.5 trillion annually? Identity theft alone cost Americans over $24 billion i.e. $10 billion more than all other property crimes? And, 70% of all companies have experienced some type of fraud?

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