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Data Analysis Techniques for Fraud Detection
Results: 78

#	Item
11	The World’s Leading Graph Database White Paper Fraud Detection: Discovering Connections Add to Reading List Source URL: info.neo4j.com Language: English - Date: 2015-05-01 21:27:14 Insurance Law Insurance fraud Payment systems Graph ReD Bank fraud Data Analysis Techniques for Fraud Detection Credit card fraud Crimes Ethics Fraud
12	WHITE PAPER Enabling Commerce. Mitigating Business Fraud. Strategies for businesses to stop fraud without slowing commerce Add to Reading List Source URL: www.dnb.com Language: English - Date: 2015-04-14 04:51:25 Identity Law Deception Credit card fraud Identity theft Identity fraud Credit card ReD Data Analysis Techniques for Fraud Detection Fraud Crimes Ethics
13	Contact: Kata Pénzes Managing Director Travel FraudGuard Add to Reading List Source URL: airlineinformation.org Language: English - Date: 2014-12-18 11:29:58 Deception Management Business ReD Law Outsourcing Data Analysis Techniques for Fraud Detection Association of Certified Fraud Examiners Crimes Fraud Ethics
14	III : Large : Discovering Complex Anomalous Patterns Many of the most interesting and valuable discoveries from data arise not from the evaluation of single records, but from identifying a set of records that are anomalo Add to Reading List Source URL: www.cs.cmu.edu Language: English - Date: 2009-08-18 15:22:57 Computational statistics Artificial intelligence Cybernetics Learning Anomaly detection Statistical classification Data Analysis Techniques for Fraud Detection Machine learning Statistics Data mining
15	Anomaly Pattern Detection in Categorical Datasets Kaustav Das Machine Learning Department Carnegie Mellon University Pittsburgh PA 15203 Add to Reading List Source URL: www.cs.cmu.edu Language: English - Date: 2008-10-22 16:33:27 Data security Data analysis Intrusion detection system Anomaly Data Analysis Techniques for Fraud Detection Statistics Data mining Anomaly detection
16	Enhancing your fraud hunt Application fraud detection and prevention The fraud challenge Add to Reading List Source URL: www.experian.dk Language: English - Date: 2015-03-26 06:08:27 Ethics Deception Credit Law Tort law ReD Experian Data Analysis Techniques for Fraud Detection Identity fraud Financial economics Fraud Crimes
17	Seventh PwC Global Economic Crime Survey[removed]Fighting fraud in the public sector III The significant financial loss caused by fraud in the public sector continues to plague internal audit and risk teams. It is not just Add to Reading List Source URL: www.pwc.com.au Language: English - Date: 2015-02-24 22:56:09 Fraud Deception Tort law Political corruption Misappropriation ReD Fraud deterrence Data Analysis Techniques for Fraud Detection Law Ethics Crimes
18	Identity Focused Insurance Do you know if the same person has submitted claims using numerous slightly varied identities? Are you able to identify a vehicle that reappears on multiple claims with slightly varied descript Add to Reading List Source URL: www.infoglide.com Language: English - Date: 2012-02-24 15:39:16 Ethics Infoglide Software Identity resolution Insurance fraud Predictive analytics Fraud Identity theft Data Analysis Techniques for Fraud Detection Crimes Insurance Law
19	Busting Bust-Out Fraud Five steps for combatting bust-out business fraud 1 An Environment Ripe for Fraud Add to Reading List Source URL: www.dnb.com Language: English - Date: 2015-04-15 12:58:17 Law Deception Business intelligence Tort law Identity theft ReD Dun & Bradstreet Analytics Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
20	What do we know about fraud and other forms of intellectual dishonesty in science? Part 2. Why does fraud happen and what are its effects? Add to Reading List Source URL: www.garfield.library.upenn.edu Language: English - Date: 2002-08-26 11:49:17 Knowledge Fraud Cyril Burt Science Nature National Institutes of Health Data Analysis Techniques for Fraud Detection Scientific misconduct Academia Publishing