Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University.
Helping Government Make Faster, Better Decisions with Content Analytics and Advanced Case Management
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If They Cheat, Can We Catch Them With Predictive Modeling Richard A. Derrig, PhD, CFE President Opal Consulting, LLC Senior Consultant Insurance Fraud.
© 2011 IBM Corporation Tax Fraud Prevention and Detection.
Advanced Data Analytics in Fraud Identification February 23, 2015.
Face Recognition By: Thanh Do Warren Ju What is Face Recognition? Facial recognition systems are computer- based security systems that are able to automatically.
Face Recognition
Finance and Business Operations Symposium
Case Study Mobistar
1 4.8. Why frauds take place? Non-observance of rules Laxity in Supervision Lacunae in Rules and operating procedure Lenient approach against minor irregularities.
Benford’s Law Data Quality Analysis applications Alan F Doyle, Data Management Specialist Group Data Management 4 March 2009.