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New anti-fraud technology solutions emerge, but companies must ensure cooperation between compliance and anti-fraud departments

A typical fraud case lasts 14 months before detection and causes a loss of over USD 8,000/month, according to the Association of Certified Fraud Examiners (ACFE) 2020 Report to the Nations. When considering today’s financial landscape, where transactions happen under one second, and the current age of economic turmoil that COVID-19 has caused on a global scale, these challenges and risks become all the more threatening, underlined Deloitte Romania and SAS experts in a ...

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