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Periodical

NEWS TICKER.

Subjects: MILITARY weapons; FRAUD investigation; EX-presidents

  • Source: TIME Magazine. 5/9/2022, Vol. 199 Issue 17/18, p9-10. 2p.

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Periodical

SECTION 12. USE OF THE TECHNICAL ADVICE.

Subjects: *DISCLOSURE; ADVICE; FRAUD investigation

  • Source: Internal Revenue Bulletin. 1/2/2024, Vol. 2024 Issue 1, p137-138. 2p.

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Periodical

AI in banking bring risks and potential reward.

Subjects: *ARTIFICIAL intelligence; *FRAUD investigation; *CHATBOTS

  • Source: Crain's Detroit Business. 10/2/2023, Vol. 39 Issue 37, p3-3. 1/4p.

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  • 1-10 of  46,980 results for ""FRAUD investigation""