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We Asked, Financial Fraud Analysts Answered: 2020 Online Research Trends
Authentic8 conducted an in-depth survey of financial crime, fraud and AML investigators from more than 150 organizations worldwide. While financial crime and fraud activity are on the rise, we asked investigators if they felt equipped for success. Authentic8's Jeff Phillips, author of the survey, and Nick Finnberg, OSINT training lead and former financial crime analyst,…
