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Protection for employees of publicly traded companies who provide evidence of fraud case 8-13 mohamed salem el-hadad, internal auditor case 8-13 mohamed salem. How to spy on your staff & stop fraud one of the most high profile instances of employee fraud occurred last year at retail chain clive peeters, internet usage. Banking and finance partner david hull and counsel michael clancy represented two parties in a landmark case before the eu court epson europe and jot internet. A research report on “trend & progress of indian banking industry” “report submitted for the fulfilment of the requirement of.
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