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Data Analysis Techniques for Fraud Detection
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61	Texas Department of Insurance Fraud Unit Elements of a Comprehensive Suspected Fraud Report The report of suspected fraud should include the following information: Names of persons and entities involved in the fraudul Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-20 10:24:58 Insurance Insurance fraud Fraud Data Analysis Techniques for Fraud Detection Fraudulent trading Crimes Ethics Law
62	About Healthcare Fraud Shield Healthcare Fraud Shield is a provider of dynamic fraud, waste and abuse detection software solutions that have dominated the complex financial services industry over the past fifteen years. Add to Reading List Source URL: www.nhcaa.org Language: English - Date: 2013-03-05 08:32:45 Fraud Deception Law Tort law Predictive analytics ReD Risk Data Analysis Techniques for Fraud Detection Crimes Ethics Insurance
63	Common Areas of Spend Fraud, Error & Debt Standard Definition v2.1 July[removed]of 20 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-08-01 11:34:39 Deception Law Tort law Data Analysis Techniques for Fraud Detection Association of Certified Fraud Examiners Fraud Crimes Ethics
64	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2014-03-10 10:18:56 Crimes Credit card fraud Bank fraud Credit card Bank Data Analysis Techniques for Fraud Detection Internet fraud Fraud Ethics Law
65	PDF Document Add to Reading List Source URL: media.wiley.com Language: English - Date: 2009-06-09 05:05:56 Fraud Management Actuarial science Deception Political corruption Risk Fraud deterrence Data Analysis Techniques for Fraud Detection Ethics Crimes Business
66	PDF Document Add to Reading List Source URL: www.chicagofed.org Language: English - Date: 2009-12-01 11:07:19 Identity theft Fraud Bank Credit card fraud Data Analysis Techniques for Fraud Detection Crimes Law Ethics
67	MasterCard Expert Monitoring Solutions Fraud Scoring ™ Sharpen Your Fraud Decisions at the Point of Interaction Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2010-09-17 05:34:11 Technology Embedded systems Finance ReD Automated teller machine Credit card fraud Data Analysis Techniques for Fraud Detection Payment systems Business Fraud
68	Global Financial Crime Networks Exploit Government and Private Sector Vulnerabilities The Most Profitable Criminals In History Know Your Enemy…….Know Yourself: Adapt Your Add to Reading List Source URL: www.rockinst.org Language: English - Date: 2013-11-12 15:26:48 Ethics Deception Fraud Insurance fraud Common law Data Analysis Techniques for Fraud Detection Classical cipher Crimes Law Tort law
69	Enterprise Fraud Detection Using analytics to solve the problem of fraud and abuse in New York November 6, 2013 Add to Reading List Source URL: www.rockinst.org Language: English - Date: 2013-11-12 15:23:00 Data Analysis Techniques for Fraud Detection Fraud
70	PDF Document Add to Reading List Source URL: verafin.com Language: English - Date: 2011-03-18 21:16:34 Fraud Data Analysis Techniques for Fraud Detection Payment systems ReD Automation

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