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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • The special forensic tests with focus on review of the data room documentation (general ledger, vendor master file, customer master file, journal entries, payments etc.) Business Intelligence Services - Fraudsters can be found in any stakeholder group: managers, employees, suppliers, customers or other third parties.
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