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Past events
Webinar: Develop your own advanced fraud indicators
In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more. […]
In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more. […]
In this webinar we show how to develop your own basic fraud indicators on transactions such as round amounts, during weekends and more. […]
IIA, ACFE and IFA together organise the Fraud Conference 2019. Sepia Solutions sponsors this event and presents the Arbutus Analyzer software. […]
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