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Best practices for a strong offense and defense against cybercrime, border violations and government program fraud

This paper summarizes a podcast hosted by the Association of Certified Financial Crime Specialists and SAS that examined three primary national and public security risks – and explained how some of the same techniques that are used to detect and prevent fraud may be used for national security threats as well. New data management and analytic tools can help government organizations connect the dots among programs, agencies and government levels to identify emerging threats, possibly in time to prevent them from occurring.

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