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As you become familiar of various red flags and characteristics of fraudsters, what are the similarities and differences between Barry Mink, Walter Pavlov, the Enron
As you become familiar of various red flags and characteristics of fraudsters, what are the similarities and differences between Barry Mink, Walter Pavlov, the Enron fraud cases? Think about fraud triangle in your post and responses. Discuss your perception of fraud detection using data analytics. You may refer to the ACFE article: Conduct data-driven investigations of suspicious employment claims during pandemic .
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