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Identity Theft Handbook: Detection, Prevention and Security

Identity Theft Handboo...

by Martin T. Biegelman
  • Published in 2009
  • 349
Executive Roadmap to Fraud Prevention and Internal Control, Second Edition: Creating a Culture of Compliance

Executive Roadmap to F...

by Martin T. Biegelman
Executive Roadmap to Fraud Prevention and Internal Control: Creating a Culture of Compliance

Executive Roadmap to F...

by Martin T. Biegelman, Joel T. Bartow
  • Published in 2006
  • 416
Building a World-Class Compliance Program: Best Practices and Strategies for Success

Building a World-Class...

by Martin T. Biegelman
  • Published in 2008
  • 320
Faces of Fraud: Cases and Lessons from a Life Fighting Fraudsters

Faces of Fraud: Cases...

by Martin T. Biegelman
  • Published in 2013
  • 288

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