FINANCIAL AFFAIRS; NAMELY, FINANCIAL MANAGEMENT; MONETARY AFFAIRS; NAMELY, FINANCIAL ANALYSIS AND CONSULTATION, FINANCIAL RESEARCH; INSURANCE SERVICES, NAMELY, INSURANCE CONSULTATION, ACTUARIAL SERVICES; ALL IN THE FIELD OF THE DETECTION OF FRAUD

'actuari':20 'affair':2,7 'analysi':10 'consult':12,19 'detect':28 'field':25 'financi':1,4,9,13 'fraud':30 'insur':15,18 'manag':5 'monetari':6 'name':3,8,17 'research':14 'servic':16,21

BUSINESS MANAGEMENT; BUSINESS ADMINISTRATION; OFFICE FUNCTIONS; FISCAL ADMINISTRATION; ALL CONCERNED WITH THE DETECTION OF FRAUD

'administr':4,8 'busi':1,3 'concern':10 'detect':13 'fiscal':7 'fraud':15 'function':6 'manag':2 'offic':5

COMPUTER SOFTWARE FOR USE IN THE DETECTION OF FRAUD

'comput':1 'detect':7 'fraud':9 'softwar':2 'use':4

EDUCATION AND TRAINING; NAMELY, CONDUCTING CLASSES, SEMINARS, CONFERENCES AND WORKSHOPS CONCERNING THE DETECTION OF FRAUD; INVESTIGATIONS AND THE GATHERING OF FINANCIAL INTELLIGENCE IN FRAUD RELATED MATTERS

'class':6 'concern':11 'conduct':5 'confer':8 'detect':13 'educ':1 'financi':21 'fraud':15,24 'gather':19 'intellig':22 'investig':16 'matter':26 'name':4 'relat':25 'seminar':7 'train':3 'workshop':10

FRAUD DETECTION AND INVESTIGATION SERVICES; INTELLIGENCE GATHERING IN THE FIELD OF FINANCE

'detect':2 'field':10 'financ':12 'fraud':1 'gather':7 'intellig':6 'investig':4 'servic':5

FINDS

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