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Disputes and Investigations

Whistleblower Programs – A Strong Fraud Identification Tool

by Chess Consulting | May 27, 2020 | Disputes and Investigations

As a result of the financial crisis in 2008, and many financial scandals of the prior decade, the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) was created to better impose regulations on banking and other financial institutions.[1]...
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Chess Consulting LLC
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