DOJ's New National Fraud Enforcement Division Signals Where It Will Focus in Inaugural Memorandum
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DOJ's New National Fraud Enforcement Division Signals Where It Will Focus in Inaugural Memorandum
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This episode explores the Department of Justice's new National Fraud Enforcement Division, highlighting its data-driven approach to targeting fraud against taxpayer dollars and advising companies in high-risk industries to proactively strengthen compliance and data analytics.
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