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White Papers
Fraud Symposium
"
The Detection, Investigation, and Deterrence of Mortgage Loan Fraud Involving Third Parties: A White Paper
" - issued February 2005
"
The Detection, Investigation and Prevention of Insider Loan Fraud: A White Paper
" - issued May 2003
Information Technology Symposium
"
Authentication in an Internet Banking Environment
" - issued October 2005
"
Risk Management of Free and Open Source Software
" - issued October 2004
"
Authentication in an Electronic Banking Environment
" - issued August 2001