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I have always been an advocate of information sharing. This case highlighted how working together with other investigators who may potentially have valuable pieces of the fraud puzzle can streamline your investigation and improve the quality of your company s fraud-management lifecycle as a whole. My examination began when an investigator from a large traditional bank called me regarding complaints he had received from customers, which he managed to trace back to an account managed by USA Choice Payments, Inc. This investigator, Wu Lee with People s Bank of North America indicated that he had numerous customers who were startled by abnormal transactions while reviewing their account history. These customers claimed they did not share their passwords with anyone and did not know Johnny Smith, George Smith, Rita McDonald, or Colin Gonzales all supposed employees to whom Lee s customers made payroll transactions using USA Choice Payment, Inc. s alternative payment system. Lee informed me that in each case, the same IP address was used to initiate the funds transfer, but only some of the money was sent to accounts with USA Choice Payments, Inc. I began to get the idea that this case was larger than rst thought. After a complete review, I was able to connect a number of additional accounts to the same group of individuals. I said to myself, Surely this is not fraud; the activity appears normal and these are lower-risk accounts. But something did not seem entirely right, so I decided to do some extra

Combining a series of entries together, you get the tree hierarchy of an LDAP database. Because the structure of the tree defines the search criteria when you come to look things up later, it is much more important to get 157

Controlled pyrolysis of organic polymers is used to prepare commercial carbon materials such as glassy carbon foams, graphitic cloth, bers, and carbon-carbon composites. In fact, this is the only reasonable processing path to some of those materials. Using the same approach for inorganic ceramics (instead of high-temperature sintering or melt processing) might provide bers, foams, and coatings as well as normal bulk solids for a variety of ceramic materials. In fact, Yajima developed routes to silicon carbide from polysilanes via the Kumada rearrangement (Eq. 4.8) that led to the commercial silicon carbide ber, Nicalon.

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The Fermi resonance effect usually leads to two bands appearing close together when only one is expected. When an overtone or a combination band has the same frequency as, or a similar frequency to, a fundamental, two bands appear, split either side of the expected value and are of about equal intensity. The effect is greatest when the frequencies match, but it is also present when there is a mismatch of a few tens of wavenumbers. The two bands are referred to as a Fermi doublet.

Intercept Hedge Fund Research Returns (1990 2001) Simulated Returns (1963 1998) 0.0069 (6.82) 0.0053 (4.82)

Appendix 15.1 The effect of training observers on accuracy scores: only total accuracy scores (truth and lie accuracy combined) are given Control (no training) DeTurck (1991, 183 students) DeTurck, Feeley, & Roman (1997, 165 students) DeTurck, Harszlak, Bodhorn, & Texter (1990, 188 students) DeTurck & Miller (1990, 390 students) Fiedler & Walka (1993, 72 students) Kassin & Fong (1999, 40 students) K hnken (1987, 80 police o detectives) Levine, Feeley et al. (2005, exp. 1, 256 students) Levine, Feeley et al. (2005, exp. 2, 90 students) Levine, Feeley et al. (2005, exp. 4, 158 students) Porter, Woodworth, & Birt (2000, 20 parole of cers and 95 students) Porter, Woodworth, McCabe et al. (2007, 151 students) Santarcangelo, Cribie, & Ebesu Hubbard (2004, 97 students) Vrij (1994, 360 police detectives) One interview Two interviews spontaneously, total image28 Two interviews spontaneously, hands only31 Vrij & Graham (1997, 40 students) Vrij & Graham (1997, 29 police of cers) Zuckerman, Koestner, & Alton (1984, 132 students) Zuckerman, Koestner, & Colella (1985, 117 students) Face only37 Speech only39 Face plus speech41 54% 57% 55% 53% 53% 56% 47% 52% 53% 50% 52% 53% 65% 49% 51% 44% 42% 54% 62% Training 1 2 3 4

Figure 12.47. Pressure-cured mandibular acrylic stabilization appliance: completed. Figure 12.49. Pressure-cured mandibular acrylic stabilization appliance: centric contact Accu lm marks on adjusted appliance; it is a little heavy on the one second molar, but this will be lightened when adjusting the excursive movements.

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