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The top documents tagged [exotic securities]
SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud: International Association of Financial Crimes Investigators Wayne
218 views
A FULL CIRCLE OF FRAUD Unlearned Lessons from Fraud in the Financial Crisis Peter Goldmann, MSc., CFE White-Collar Crime 101 LLC 21 st Annual ECI Conference
216 views
SECURITIES LAWS: Using Financial Investigation Tools to Ferret Out Investment Fraud:
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A FULL CIRCLE OF FRAUD Unlearned Lessons from Fraud in the Financial Crisis
60 views