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How does cultural diversity impact the problem identification and or analysis of this case? • Elaborate on all the undertaken modeling and forecasting strategies.

This final project is based on the following Harvard Business case study: Assume your client accepted your urgent business proposal to design a data-driven approach to effectively accomplish the goal of fraud detection in financial institutions. Data analytics for fraud detection in financial institutions is the strategic management vision of Amarcord Inc.’s Chief Compliance Officer. […]

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