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UPDATE TO MFFI FINANCIAL CRIMES SEMINAR: Consider Membership in Midwest Financial Fraud Investigators

May
07
UPDATE TO MFFI FINANCIAL CRIMES SEMINAR: Consider Membership in Midwest Financial Fraud Investigators

Midwest Financial Fraud Investigators (MFFI) was formed by law enforcement and financial institution investigators in order to exchange information regarding individuals who engage in criminal activity. They have been extremely successful in identifying fraud rings, suspects and criminals, and thereby aiding in the prevention of fraud losses.

Posted By Sharon Bahr read more
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