Thread: Fraud Dept?
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Old 01-20-2010, 04:27 PM
SilverStockReport SilverStockReport is offline
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No software can replace human intuition using common sense. So a properly trained human using the latest fraud detection software is still the way to go. You don't have to set a separate fraud team. You just need an expert.

Regarding your question, I am my own team that takes care of fraud issues.
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