Examlex
In the health sciences, the largest potential source of Big Data comes from
Fraud Triangle
A model that describes the three elements present when an individual commits fraud: opportunity, pressure, and rationalization.
International Companies
Businesses that operate across multiple countries beyond their original or home country, dealing with international production or trade.
U.S Companies
Businesses incorporated and operating within the United States, subjected to U.S federal and state laws and regulations.
Bank Errors
discrepancies between a bank statement and the records of the account holder, often requiring adjustments.
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