DES PLAINES, Ill., Oct. 31, 2012 — As the Mid-Atlantic and Northeast regions recover from Hurricane Sandy, personnel from the National Insurance Crime Bureau (NICB) stand ready to assist law enforcement agencies, insurance and car rental companies with identifying and cataloging vehicles damaged by Hurricane Sandy with the goal of preventing damaged vehicles from being resold…
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Category Archives: Fraud Blog
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Hewlett Packard blames $8.8b charge on accounting at acquired firm
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Falsified Purchase Orders Exercise
I find the best approach in understanding any of the organizational processes...[...]