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FRI03 - Good Intel on Fighting Fraud: Applying US Intelligence Community Methodologies to Strengthen FRAML

‐ Oct 5, 2018 9:50am

• Detailing USIC intelligence-gathering methods to enhance fraud investigation expertise
• Utilizing USIC analysis techniques to optimize intelligence value of existing FRAML data
• Developing an intelligence program that integrates USIC processes to reduce false positive and strengthen SAR quality



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