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Samples in periodicals archive:
He also managed the internal audit and fraud detection group at Sansiveri, Kimball & McNamee LLP, an accounting and consulting firm in Providence.
When a company's fraud detection groups are isolated, their ability to see this type of cross-channel fraud is limited.
Lazzaro managed the local and global fraud detection groups at Citibank, created the NRI Block Program and successfully implemented profit-enhancing programs while serving in finance, treasury, customer service and risk management.