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Fraud investigation (Research)

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1-20 (of 1928) related articles

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C & S Marketing launches fraud research/QC tool. C & S MARKETING, SACRAMENTO, CALIFORNIA, has unveiled IdentityPro, a new fraud research and quality control (QC) tool ... (PERIODICAL ARTICLE) Behavioral Implications of Information Systems on Disclosure Fraud. ABSTRACT This paper uses a laboratory setting to investigate behavioral issues related to disclosure fraud. Subjects issued disclosures ... (PERIODICAL ARTICLE) A comparison of state-of-the-art classification techniques for expert... ABSTRACT Several state-of-the-art binary classification techniques are experimentally evaluated in the context of expert automobile insurance claim fraud ... (PERIODICAL ARTICLE) Founder of Thorton Kidney Research Foundation arrested on multiple charges... David Frederick Thornton, founder of the Thornton Kidney Research Foundation, was arrested by US Secret Service agents on ... (PERIODICAL ARTICLE) Fraud profiling. The Front Door to Detection, The Back Door to Prevention Can you prevent fraud? Simply, no. Internal controls ... (PERIODICAL ARTICLE) Top 10 reasons why fraud is increasing in the U.S. Everyone knows fraud occurs and is increasing both in frequency and amount, but do you know why? Unfortunately, ... (PERIODICAL ARTICLE) Top 10 Reasons Why Fraud Is Increasing in the U.S. What are you going to do about it? Everyone knows fraud occurs and is increasing both in frequency ... (PERIODICAL ARTICLE) Protect yourself from identity theft and fraud: financial fraud is on the... Everyone has heard the horror stories. A person buys something on the Internet and suddenly finds that he ... (PERIODICAL ARTICLE) Fighting fraud Fed by the Internet and other sophisticated technologies, losses due to fraud are climbing at the astronomical rate ... (PERIODICAL ARTICLE) Buyers urged to be vigilant after fraud cases double Purchasers have been urged to protect die reputation of their businesses after the number of corporate fraud cases ... (PERIODICAL ARTICLE) Purchasers urged to take action as fraud cases rise HEADNOTE FRAUD Procurement professionals need to be more vigilant than ever against electronic payment fraud after the number ... (PERIODICAL ARTICLE) Four Faces of Fraud HEADNOTE Mortgage fraud is on the rise, but so are the tools to fight it. Here are some ... (PERIODICAL ARTICLE) Four faces of fraud: mortgage fraud is on the rise, but so are the tools... MORTGAGE FRAUD IS A PROBLEM THAT HAS YET TO BE adequately defined or measured. The true financial impact ... (PERIODICAL ARTICLE) Insurance fraud. ABSTRACT Insurance fraud is a major problem in the United States at the beginning of the 21st century. (PERIODICAL ARTICLE) Fraud classification using principal component analysis of RIDITs. ABSTRACT This article introduces to the statistical and insurance literature a mathematical technique for an a priori classification ... (PERIODICAL ARTICLE) Single offence of fraud It is probably true to say that 80% of the population, given the right combination of opportunity, motive ... (PERIODICAL ARTICLE) Ready for prime time: Interthinx Inc., based in Agoura Hills, California,... The cameraman had already established his space. The actress would enter the room from the left side of ... (PERIODICAL ARTICLE) Reducing the cost of fraud. In today's competitive environments, no organization can afford the high costs of not dealing with issues of fraud ... (PERIODICAL ARTICLE) A practical approach to fraud risk: comprehensive risk assessments can... MANY EXECUTIVES BELIEVE their organization has a strong anti-fraud program in place. After all, they have a code ... (PERIODICAL ARTICLE) Two new online journals from Economic Crime Investigation Institute. The Economic Crime Investigation Institute (Utica, NY), a part of Utica College that supports education and research in ... (PERIODICAL ARTICLE)
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