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Data Analysis Techniques for Fraud Detection
Results: 78

#	Item
71	Updates Action Fraud June[removed],340 Add to Reading List Source URL: www.actionfraud.police.uk Language: English - Date: 2013-06-27 09:59:16 Crimes Deception Tort law National Fraud Intelligence Bureau Advance-fee fraud Pearlasia Gamboa National Fraud Authority Data Analysis Techniques for Fraud Detection Fraud Ethics Law
72	Credit Card Fraud Detection & Modeling Reduce overall fraud exposure by the analysis of complex transaction data TH E A YASDI IMPACT Add to Reading List Source URL: www.ayasdi.com Language: English - Date: 2014-03-07 17:44:11 Deception Law Risk Credit card fraud ReD Credit card Computer-aided audit tools Data Analysis Techniques for Fraud Detection Fraud deterrence Fraud Ethics Crimes
73	Solving Problems with Decision Trees Provided by TryEngineering.org - www.tryengineering.org Lesson Focus This lesson focuses on how computing decision trees are used to specify and solve Add to Reading List Source URL: www.tryengineering.org Language: English - Date: 2013-12-09 20:23:19 Theoretical computer science Mathematics Decision tree Algorithm Decision making Data Analysis Techniques for Fraud Detection Decision theory Decision trees Applied mathematics
74	Business Case Application Fraud Prevention in a financial institution The application for credit using fraudulent mechanisms has led to rising defaults in a bank. With Apara´s technology, the finance has achieved a 20% Add to Reading List Source URL: www.aparasw.com Language: English - Date: 2011-11-21 11:16:27 Fraud Deception Credit risk ReD Bank Credit card fraud Data Analysis Techniques for Fraud Detection Ethics Law Crimes
75	COMPANY Name Fraud Detection A Real World Scenario “How can we more effectively fight fraud?” Add to Reading List Source URL: contextrelevant.wpengine.netdna-cdn.com Language: English - Date: 2014-03-07 14:09:38 Marketing Electronic commerce Formal sciences Predictive analytics Analytics Association of Certified Fraud Examiners Customer relationship management Data Analysis Techniques for Fraud Detection Data mining Business intelligence Business Fraud
76	Fraud Management Systems in Telecommunications: a practical approach Luis Cortesão PT Inovação, R. Eng. José Ferreira Pinto Basto[removed]Aveiro, Portugal Add to Reading List Source URL: www.telbit.pt Language: English - Date: 2009-07-27 06:06:28 Ethics Mobile technology Technology Tort law ReD SMS Data Analysis Techniques for Fraud Detection Fraud deterrence Fraud Crimes Deception
77	PDF Document Add to Reading List Source URL: www.cs.umn.edu Language: English - Date: 2008-10-16 10:32:33 Anomaly detection Data security Anomaly Outlier Computer-aided audit tools Intrusion detection system Data Analysis Techniques for Fraud Detection Statistics Data analysis Data mining
78	PDF Document Add to Reading List Source URL: wlv.openrepository.com Language: English - Date: 2009-02-06 11:21:34 Data mining Offender profiling Crime analysis Machine learning Routine activity theory Environmental criminology Unsupervised learning Data Analysis Techniques for Fraud Detection Residential Burglary Expert System Criminology Law enforcement Crime

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