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
Outliers
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.
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.
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
