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Fraud Prevention Essays

Application of Data Analytics

Overview of the Organization The selected organization is Bausparkasse Schwabisch Hall (BSH). It is a German-based financial institution founded in 1931 and has worked excellently to become one of the prominent building organizations in Germany. Bausparkasse Schwabisch Hall is a credit organization providing contractual savings for housing and financing solutions to its customers. The main ... Read More
Pages: 3       Words: 825

Profile of a Serial Offender

Introduction Serial fraud is the act of defrauding others on a regular basis with the intent of gaining financially. This type of crime is committed within a short duration with various forms of fraud, such as embezzlement, securities fraud, and identity theft. This is important because serial fraud affects people, businesses, and society. Serial fraud ... Read More
Pages: 12       Words: 3116
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