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The top documents tagged [fraud identification]
Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University
231 views
Helping Government Make Faster, Better Decisions with Content Analytics and Advanced Case Management
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Outliers
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If They Cheat, Can We Catch Them With Predictive Modeling Richard A. Derrig, PhD, CFE President Opal Consulting, LLC Senior Consultant Insurance Fraud
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© 2011 IBM Corporation Tax Fraud Prevention and Detection
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Advanced Data Analytics in Fraud Identification February 23, 2015
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Face Recognition By: Thanh Do Warren Ju What is Face Recognition? Facial recognition systems are computer- based security systems that are able to automatically
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Face Recognition
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Finance and Business Operations Symposium
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Case Study Mobistar
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1 4.8. Why frauds take place? Non-observance of rules Laxity in Supervision Lacunae in Rules and operating procedure Lenient approach against minor irregularities
216 views
Benford’s Law Data Quality Analysis applications Alan F Doyle, Data Management Specialist Group Data Management 4 March 2009
214 views