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The National Bureau of Investigation (Filipino: Pambansang Kawanihan ng Pagsisiyasat, abbreviated as NBI) [3] is an agency of the Philippine government under the Department of Justice, responsible for handling and solving major high-profile cases that are in the interest of the nation. The NBI was modelled after the United States' Federal ...
A Criminal Investigation Branch of the G2 to investigate crimes and maintain peace and order. This division remain operational after the independence of the Philippines from the United States on July 4, 1946. [1] In 1953, the Philippine Constabulary was integrated to the Armed Forces of the Philippines and a Police Affairs Division was created ...
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...
Website. www.osi.af.mil. The Air Force Office of Special Investigations (OSI or AFOSI) [5] is a U.S. federal law enforcement agency that reports directly to the Secretary of the Air Force. OSI is also a U.S. Air Force field operating agency under the administrative guidance and oversight of the Inspector General of the Department of the Air Force.
Fraud factory in Shwe Kokko, Myanmar. A fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang. Fraud factory operators lure foreign nationals to scam hubs, where they are forced into ...
A national law enforcement agency is a LEA in a country which does not have divisions capable of making their own laws. A national LEA has the combined responsibilities that federal LEAs and divisional LEAs would have in a federated country. National LEAs are usually divided into operational areas.
The Philippines, [f] officially the Republic of the Philippines, [g] is an archipelagic country in Southeast Asia. In the western Pacific Ocean , it consists of 7,641 islands , with a total area of roughly 300,000 square kilometers, which are broadly categorized in three main geographical divisions from north to south: Luzon , Visayas , and ...
With the Philippines being the 39th largest economy in the world, the country continues to be a promising prospect for the BPO Industry. In August 2014, the Philippines hit an all-time high for employment in the BPO industry. From 101,000 workers in 2004, the labor force in the industry grew to over 930,000 in just the first quarter of 2014. [7]