The DOJ on the Need for Compliance Program Data Analytics | Thomas Fox - JD Supra

Retrieved on: 2023-12-20 01:57:55

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The DOJ on the Need for Compliance Program Data Analytics | Thomas Fox - JD Supra. View article details on HISWAI: https://www.jdsupra.com/legalnews/the-doj-on-the-need-for-compliance-1889603/

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Walden emphasized that while due diligence and background checks are essential, the real risk of fraud occurs during the actual business transactions ...

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