Ferreting out fraud is never easy. For years, compliance professionals have relied on the bravery of whistleblowers, the mis-steps of perpetrators, and a good amount of luck to uncover wrongdoing both inside and outside their companies.

Ferreting out fraud is never easy. For years, compliance professionals have relied on the bravery of whistleblowers, the mis-steps of perpetrators, and a good amount of luck to uncover wrongdoing both inside and outside their companies.
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