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Behind the Schemes: Episode 1 Expense Reimbursement Fraud

Written by Dummy Author | Dec 4, 2020 9:01:28 PM

Behind the Schemes is a video series on how data analytics and continuous monitoring technology can be used to reveal fraud and corruption schemes. In this Episode 1, Lextegrity's Founder and CEO Parth Chanda discusses how data analytics can expose expense reimbursement schemes like those in the recent Herbalife FCPA settlement. 

 

 

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