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Category: Insurance

Insurance
1995 Jul/Aug A Vigorous Fraud Prevention Program

Jonny J. Frank is managing director of Decision Strategies International, an investigative consulting firm that specializes in consulting with corporations on internal fraud prevention and investigation. His firm recently added the metropol…

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Insurance
1995 Dec/Jan Recovering Fraud Loss

There is some good news for cooperatives and condo-miniums that feel they have suffered because of the alleged bribery, extortion, kickbacks and other corrupt acts of some real estate managers and management companies. Insurance may cover…

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