LEVERAGING TECHNOLOGY IN THE BATTLE AGAINST FINANCIAL FRAUD Maria Loughlin April, 2012 © Memento, Inc. 2011 – All Rights Reserved.
Suspicious Activity Report Filing Trend for the State of Arizona For the period April 1, 1996 through December 31, 2006 Total SARs: 82,366.
Suspicious Activity Report Filing Trend for the State of Iowa For the period April 1, 1996 through December 31, 2006 Total SARs: 9,801.
Suspicious Activity Report Filing Trend for the State of Delaware For the period April 1, 1996 through December 31, 2006 Total SARs: 68,415.
Total SARs: 78,491
