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  2. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]

  3. File:CIFAS 2015- Jorge Martinez Tur.pdf - Wikipedia

    en.wikipedia.org/wiki/File:CIFAS_2015-_Jorge...

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  4. Category:Fraud organizations - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_organizations

    Download as PDF; Printable version; In other projects ... Cifas; Counter Fraud Centre; E. ... This page was last edited on 10 October 2016, ...

  5. Computer fraud - Wikipedia

    en.wikipedia.org/wiki/Computer_fraud

    Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

  6. Counter Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Counter_Fraud_Centre

    The CIPFA Counter Fraud Centre Archived 24 July 2019 at the Wayback Machine was launched in 2014 by the Chartered Institute of Public Finance and Accountancy (CIPFA). It builds on the Institute’s 130 year history of championing excellence in public finance management and is committed to helping public sector organisations prevent, detect and ...

  7. Government should hire counter-fraud experts in wake of ... - AOL

    www.aol.com/government-hire-counter-fraud...

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  8. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Relatively rare events such as fraud may need to be over sampled to get a big enough sample size. [10] These manually classified records are then used to train a supervised machine learning algorithm. After building a model using this training data, the algorithm should be able to classify new records as either fraudulent or non-fraudulent.

  9. Spanish Armed Forces Intelligence Center - Wikipedia

    en.wikipedia.org/wiki/Spanish_Armed_Forces...

    The Armed Forces Intelligence Center (Spanish: Centro de Inteligencia de las Fuerzas Armadas, CIFAS) is a Spanish intelligence agency dependent of the Defense Staff (EMAD). It has the function of providing JEMAD , the Ministry of Defense and the Prime Minister with information on risk situations and crises from abroad.