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Data Analysis Techniques for Fraud Detection
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51	Accounting Research Manager® Fraud and Forensic Accounting Library Detect Fraud and Assess Its Risk with Comprehensive Add to Reading List Source URL: www.cchgroup.com Language: English - Date: 2014-11-26 01:41:29 Law Forensic accounting Fraud Internal control Fraud deterrence Data Analysis Techniques for Fraud Detection Auditing Accountancy Business
52	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:24:57 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
53	TDI FRAUD UNIT WANTS YOUR HELP FIGHTING FRAUD Section[removed]of the Texas Insurance Code requires insurers to report suspected fraudulent insurance acts to the Fraud Unit. In FY 2011, insurers filed more than 11,000 fr Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:25:01 Investment Financial economics Ethics Institutional investors Deception Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Texas Department of Insurance - Fraud Unit Crimes Insurance Financial institutions
54	Data-Driven Economy Literature (by Subject Matter) 1. Overview and Benefits of Big Data Aggour, K[removed]) “Illuminating the Importance of Big Data,” GE Global Research, July. The author explains the magnitude and imp Add to Reading List Source URL: www.uschamberfoundation.org Language: English - Date: 2014-08-05 09:37:18 Technology Data analysis Business intelligence Data mining Big data Analytics Learning analytics Data Analysis Techniques for Fraud Detection Formal sciences Science Data management
55	The Russian Economy in May 1999 Add to Reading List Source URL: cdt.org Language: English - Date: 2004-03-29 08:45:32 Privacy Data mining Ethology Link analysis Internet privacy Geographic information system Information privacy Bibliomining Data Analysis Techniques for Fraud Detection Science Ethics Data analysis
56	Insurers continue to count the cost of soaring fraud July 2012 Contents Executive summary 4 Add to Reading List Source URL: www.experian.co.uk Language: English - Date: 2012-12-04 11:37:00 Investment Financial economics Insurance Financial institutions Institutional investors Insurance fraud Internet fraud Data Analysis Techniques for Fraud Detection Crimes Fraud Ethics
57	This Is a Publication of The American Association for Artificial Intelligence This electronic document has been retrieved from the American Association for Artificial Intelligence 445 Burgess Drive Add to Reading List Source URL: www.kdnuggets.com Language: English - Date: 2013-12-24 09:04:23 Information Machine learning Knowledge discovery Knowledge representation Association rule learning Database Knowledge representation and reasoning Data Analysis Techniques for Fraud Detection Data stream mining Data mining Database management systems Science
58	E X P E R T O P I N I O N The Data-Mining Industry Coming of Age Add to Reading List Source URL: www.kdnuggets.com Language: English - Date: 2013-12-24 09:04:32 Data mining Knowledge Web mining Data visualization Knowledge discovery Visualization Machine learning Data Analysis Techniques for Fraud Detection Oracle Data Mining Science Statistics Data analysis
59	How the Past Changes the Future of Fraud Addressing payment card fraud with models that evaluate multiple risk dimensions through intelligence Card fraud costs the U.S. card payments industry an estimated USD 8.6 billion Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2010-09-22 04:43:15 Electronic commerce Fraud Economics MasterCard ReD Payment card Data Analysis Techniques for Fraud Detection Credit card fraud Payment systems Credit cards Financial economics
60	Global Market Update No. 1 Current & Future Trends: July Issue Add to Reading List Source URL: www.experian.com.au Language: English - Date: 2012-07-10 02:05:23 National Hunter Credit bureau Credit score Credit card Credit history CIFAS Identity fraud Analytics Data Analysis Techniques for Fraud Detection Financial economics Credit Experian

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