Search results
Results From The WOW.Com Content Network
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.
The Internal Fraud Database allows participating organisations to exchange details of cases where an applicant or member of staff is considered to have acted fraudulently. [6] Individuals suspected of committing fraud can have a fraud marker placed against them, and they may be denied financial services such as mortgages, credit or even phone ...
An information flow diagram (IFD) is a diagram that shows how information is communicated (or "flows") from a source to a receiver or target (e.g. A→C), through some medium. [1]: 36–39 The medium acts as a bridge, a means of transmitting the information. Examples of media include word of mouth, radio, email, etc.
The Texas Law Review is wholly owned by a parent corporation, the Texas Law Review Association, rather than by the school. The Review is the 11th most cited law journal in the United States according to HeinOnline's citation ranking. [1] Admission to the Review is obtained through a "write-on" process at the end of each academic year. Well over ...
For premium support please call: 800-290-4726 more ways to reach us
Insider threat is an active area of research in academia and government. The CERT Coordination Center at Carnegie-Mellon University maintains the CERT Insider Threat Center, which includes a database of more than 850 cases of insider threats, including instances of fraud, theft and sabotage; the database is used for research and analysis. [2]
For premium support please call: 800-290-4726 more ways to reach us
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...