It is important to be aware of the language used when reconciling data-sets, as it can have a significant impact on the accuracy of the
Day: March 30, 2021
Mar29 COVID Fraud: Reasonable Suspicion
1. Unusual or suspicious transactions: The Mar29 data contains several transactions that appear to be unusually large or suspicious in nature. For example, there is
Mar29 COVID Fraud: +859 Cases
Summary People may be ignoring this data because they are not aware of it or do not understand the implications of it. Additionally, people may