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Using Data Analysis to Detect Fraud - IIA Dallas Chapter

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TRIA HighlightDisbursements within $500 of $10,000 approval limit<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopersMarch 2007Slide 31

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