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Blogs about: Fraud Detection

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Combating Insider Fraud

Ron Box wrote 1 week ago: Combating Insider Fraud In these times of great uncertainty, it can appear that threats march toward … more →

Link Post: Google GPS, Fraud Detection and PolitiScience

Ben wrote 1 month ago: A number of interesting links came through the Twitterverse this morning, so I’m putting them … more →

Tags: Analytics, Business Intelligence, Eveidence-Based Policy, Google, GPS, Mobile

Fraud Auditing Investigation

ompong6 wrote 1 month ago: Karakteristik kecurangan Dilihat dari pelaku fraud auditing maka secara garis besar kecurangan bisa … more →

Tags: 1, Fraud Investigation, fraud prevention, Fraud Protection, Fraud Auditing, checklist audit, Management Audit, Internal Auditing, PC Audit

Fraud Auditing

kusut66 wrote 1 month ago: Karakteristik kecurangan Dilihat dari pelaku fraud auditing maka secara garis besar kecurangan bisa … more →

Tags: Fraud Investigation, fraud prevention, Fraud Protection, Fraud Auditing, checklist audit, Management Audit, Internal Auditing, PC Audit, forensic audit

JOHN REJOINS THE TEAM AT BIZLEARN.BIZ

johndierckx wrote 1 month ago: After a short visit to the Netherlands, we are happy to announce that our partnership with Bizlearn. … more →

Tags: DIERCKX & ASSOCIATES, Journal, bizlearn.biz, fraud prevention, John Dierckx, Risk Management

Fraud Investigation, Detection and Prevention

aphcpas wrote 2 months ago: At APH CPAs, we have found the best way to limit the financial risk imposed by fraud is prevention. … more →

Tags: fraud, fraud prevention

Mobile as fraud prevention

davideads wrote 4 months ago: James Van Dyke at Javelin Research posted a very interesting stat on his blog. The fraud-to-fraud de … more →

Tags: Mobile Banking, Mobile Security, Online Banking, fraud, fraud prevention, harris interactive, Javelin Research, James Van Dyke, Security

Um Sistema de Detecção de Intrusão Inteligente Baseado em Anomalias

taia2009 wrote 5 months ago: No artigo de Paulo Manoel Mafra, Joni da Silva Fraga, Vinicius Moll e Altair Olivo Santin apresentad … more →

Sistema baseado em regras para detecção de fraudes

taia2009 wrote 5 months ago: Segue o link para um trabalho de graduação sobre o desenvolvimento de um sistema baseado em regras p … more →

Nanocápsulas de tinta para detecção de fraudes

taia2009 wrote 6 months ago: A nanotecnologia vem ganhando espaço recentemente, abrangendo inúmeras áreas da ciência e propondo s … more →

Sistemas de Detecção de Fraudes

taia2009 wrote 6 months ago: Devido ao aumento de fraudes, também houve um crescimento no desenvolvimento de tecnologias para a d … more →

Uso de Redes Neurais Artificiais na Detecção de Fraudes

taia2009 wrote 6 months ago: Nos últimos anos, é cada vez mais comum ouvir falar em utilização de redes neurais artificiais (RNA) … more →

Detecçao de Fraudes de Energia Elétrica Usando Support Vector Machine;

taia2009 wrote 6 months ago: Os mais variados setores da economia estão sujeitos às fraudes cometidas pelos seus próprios cliente … more →

Detecção de fraudes em ligações de água – uma experiência utilizando a tecnologia de Mineração de Dados

taia2009 wrote 6 months ago: Este é um artigo publicado pela Sociedade de Abastecimento de Água e Saneamento S/A sobre detecção d … more →

The Heart and Soul of Service Objects

serviceobjects2001 wrote 6 months ago: To our wonderful clients and thousands of users who click on our Web site each day, Service Objects … more →

Tags: General Service Objects Information, Service Objects, (dots), Blog, web-services, Lead Validation, Contact Validation, Web Service Availability, DOTS Web Services

Redes neurais para prevenção de inadimplência em operadoras de telefonia

taia2009 wrote 6 months ago: Esse é um trabalho de doutorado de um aluno da UFRJ que aborda modelos de redes neurais artificiais … more →

Tags: Detecção de Fraude

FraudRating Nearing Beta

tekcraig wrote 6 months ago: FraudRating.com LogoWelcome to the first post in my FraudRating section. I should have started this … more →

Tags: Business & Technology, FraudRating, Fraud Alert, E-Commerce Fraud Prevention

AI application on Fraud Detection (at AAAI)

taia2009 wrote 6 months ago: AI Topics/Fraud Detection and Prevention … more →

Three most common questions…

serviceobjects2001 wrote 8 months ago: Since the launch of our Service Objects’ new Web site, there are three questions that most cus … more →

Tags: General Service Objects Information, Service Objects, (dots), Blog, web-services, Contact Validation, Address Validation, Web Service Availability, DOTS Web Services


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