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Data Analysis Techniques for Fraud Detection
Results: 78

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31	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: pwc.com.au Language: English - Date: 2015-02-24 22:56:20 Fraud Deception Tort law Political corruption Misappropriation ReD Fraud deterrence Data Analysis Techniques for Fraud Detection Law Ethics Crimes
32	TRAINING AND SETTING STANDARDS FOR FRAUD INVESTIGATORS Peter Roberts1 Charles Sturt University Add to Reading List Source URL: aic.gov.au Language: English - Date: 2009-06-04 14:31:44 Education in Australia National Training System TAFE Deception Training package Vocational education Education Insurance fraud Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
33	DOCX Document Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-02-11 18:39:42 Deception Auditing Tort law Internal control Insurance fraud Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
34	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:23 Fraud Law Auditing Tort law Australian Federal Police Fraud deterrence Data Analysis Techniques for Fraud Detection Crimes Ethics Deception
35	TRAINING AND SETTING STANDARDS FOR FRAUD INVESTIGATORS Peter Roberts1 Charles Sturt University Add to Reading List Source URL: www.aic.gov.au Language: English - Date: 2009-06-04 14:31:44 Education in Australia National Training System TAFE Deception Training package Vocational education Education Insurance fraud Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
36	DOCX Document Add to Reading List Source URL: www.dpmc.gov.au Language: English - Date: 2015-02-11 18:39:42 Deception Auditing Tort law Internal control Insurance fraud Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
37	DOC Document Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-11-05 02:03:23 Fraud Law Auditing Tort law Australian Federal Police Fraud deterrence Data Analysis Techniques for Fraud Detection Crimes Ethics Deception
38	Solution brief Winning the battle against card fraud ReD PRISM and HP NonStop Fraud is everywhere! Add to Reading List Source URL: h20195.www2.hp.com Language: English Business ReD Credit card Hewlett-Packard NonStop Automated teller machine Chargeback Data Analysis Techniques for Fraud Detection Payment systems Technology Computing
39	PROTECT YOUR BUSINESS, BUILD TRUSTED RELATIONSHIPS WITH LEGITIMATE CUSTOMERS Experian identity and fraud solutions for the Insurance sector “Over the last five years insurance fraud has risen fast and deceptions become Add to Reading List Source URL: www.experian.co.uk Language: English - Date: 2011-09-28 11:40:01 Insurance Experian Identity theft Fraud Risk purchasing group Data Analysis Techniques for Fraud Detection Financial economics Crimes Investment
40	Special Issue on Security for Network Society Falsification Prevention and Protection Technologies and Products Data Mining for Security By Kenji YAMANISHI,* Jun-ichi TAKEUCHI* and Yuko MARUYAMA* Add to Reading List Source URL: www.nec.com Language: English - Date: 2013-10-21 08:29:06 Data security Anomaly detection Robust statistics Intrusion detection system Outlier Computer virus Anomaly-based intrusion detection system Data Analysis Techniques for Fraud Detection Statistics Data mining Data analysis