Data Analysis Techniques for Fraud Detection

Results: 78



#Item
41Computational statistics / Artificial intelligence / C4.5 algorithm / ID3 algorithm / Association rule learning / ReD / Intrusion detection system / Ross Quinlan / Data Analysis Techniques for Fraud Detection / Machine learning / Decision trees / Data mining

Global Co-Operation in the New Millennium The 9th European Conference on Information Systems Bled, Slovenia, June 27-29, 2001 DATA MINING PROTOTYPE FOR DETECTING E-COMMERCE FRAUD [RESEARCH IN PROGRESS]

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Source URL: is2.lse.ac.uk

Language: English - Date: 2001-05-31 10:21:44
42Data visualization / Data mining / Cluster analysis / Visualization / K-means clustering / Geographic information system / Berrien Moore III / Data Analysis Techniques for Fraud Detection / Statistics / Data analysis / Science

Available online at www.sciencedirect.com Procedia Computer Science[removed]–1455 International Conference on Computational Science, ICCS 2011

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Source URL: www.climatemodeling.org

Language: English - Date: 2011-05-18 10:26:40
43Fraud / Financial economics / Financial institutions / Institutional investors / Insurance fraud / Data Analysis Techniques for Fraud Detection / Crimes / Ethics / Insurance

The State of Insurance Fraud Technology A study of insurer use, strategies and plans for anti-fraud technology September 2012 ____________________________________________________________________________________________

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Source URL: www.insurancefraud.org

Language: English
44Ethics / Crimes / Deception / Experian / Internet fraud / ReD / Credit card fraud / Data Analysis Techniques for Fraud Detection / Financial economics / Fraud / Credit

Protecting and growing your online estate The evidence is overwhelming. Organised fraud rings are out to attack your business. This is an especially critical concern for anyone looking to grow the digital channel. Massiv

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Source URL: www.experian.fr

Language: English - Date: 2014-10-14 09:09:13
45Ethics / Crimes / Deception / Experian / Internet fraud / ReD / Credit card fraud / Data Analysis Techniques for Fraud Detection / Financial economics / Fraud / Credit

Protecting and growing your online estate The evidence is overwhelming. Organised fraud rings are out to attack your business. This is an especially critical concern for anyone looking to grow the digital channel. Massiv

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Source URL: www.experian.com.au

Language: English - Date: 2014-09-09 00:36:11
46Criminal law / Insurance / Deception / Identity / Insurance fraud / Identity theft / Data Analysis Techniques for Fraud Detection / Association of Certified Fraud Examiners / Crimes / Ethics / Fraud

The State of Insurance Fraud Technology A study of insurer use, strategies and plans for

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Source URL: www.insurancefraud.org

Language: English
47Fraud / Law / Auditing / Tort law / Australian Federal Police / Fraud deterrence / Data Analysis Techniques for Fraud Detection / Crimes / Ethics / Deception

DOC Document

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Source URL: www.ag.gov.au

Language: English - Date: 2013-03-22 05:04:27
48Ethics / Deception / Fraud / Insurance fraud / Common law / Data Analysis Techniques for Fraud Detection / Classical cipher / Crimes / Law / Tort law

Global Financial Crime Networks Exploit Government and Private Sector Vulnerabilities The Most Profitable Criminals In History Know Your Enemy…….Know Yourself: Adapt Your

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Source URL: rockinst.org

Language: English - Date: 2013-11-12 15:26:48
49Data Analysis Techniques for Fraud Detection / Fraud

Enterprise Fraud Detection Using analytics to solve the problem of fraud and abuse in New York November 6, 2013

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Source URL: rockinst.org

Language: English - Date: 2013-11-12 15:23:00
50Identity theft / Fraud / Bank / Credit card fraud / Data Analysis Techniques for Fraud Detection / Crimes / Law / Ethics

Microsoft PowerPoint - Summers, Bruce.ppt [Compatibility Mode]

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Source URL: chicagofed.org

Language: English - Date: 2009-12-01 11:07:19
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