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Compliance Week: Coronavirus pandemic, government money create perfect storm for financial fraud

This article was originally featured in Compliance Week. April 2020

A global pandemic, an unprecedented flow of government money, and a weakening of lending controls could create a perfect storm of opportunity for fraudsters.

Exiger’s Brandon Daniels guides government agencies, corporations & financial institutions through a minefield of fraud, adversarial finance & financial crime threats during the coronavirus pandemic.

Read The Full Article on Compliance Week 

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