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Technology Advanced techniques for detecting complex fraud schemes in large datasets

1. Advanced techniques for detecting complex fraud schemes in large datasets Dr SJ Moody Madrid July 2013© BAE Systems Detica 2012 COMMERCIAL IN CONFIDENCEDate/reference/classification1…

Documents Provided by Coventry Healthcare® ©2010 Coventry Health Care. All rights reserved. Proprietary –....

Slide 1Provided by Coventry Healthcare® ©2010 Coventry Health Care. All rights reserved. Proprietary – Do not copy, distribute or disclose without permission of Coventry…

Documents The Forensic Approach to Complex Fraud Keith Foggon Head of Digital Forensics Unit Serious Fraud...

Slide 1The Forensic Approach to Complex Fraud Keith Foggon Head of Digital Forensics Unit Serious Fraud Office Slide 2 Serious Fraud Office Outline What is the SFO Forensic…

Documents Fraud Prevention Basics for Consumer

1. DON’T BE THE VICTIM Fraud Prevention & Survival Tips Pennock Consulting Group, Inc. 2. Why Do You Need It? DON’Tjust hand over your informationASK :Why they need…

Presentations & Public Speaking ISM ppt October 2014_final

1. A Brief Overview of Financial FraudAffecting the Banking Industry inLithuania28th of October, 2014 2. Disclaimer!2# These are my views# They do not necessarily reflect…

Documents Smartfinger applications brochure

1. Fingerprint recognition for the futureIDEX® invents the ID of youTHE LANDSCAPE WE EXPLOREContact informationIDEX® ASA Headquarters SALES EMEA &…

Law The new threats from cyber related fraud?

Slide 1 SOCEX â15â â Conference 18th/19th March 2015 The new threats from cyber enabled fraud Commissioner Adrian Leppard QPM NOT PROTECTIVELY MARKED Key Messages Threat…

Recruiting & HR Background Screening: Reducing Risk and Improving Performance

1. Copyright © 2015 TRAK-1 Technology, Inc. All Rights Reserved. The Basic Truths About Background Screening, Part 19 2. Copyright © 2015 TRAK-1 Technology, Inc. All Rights…

Technology EMV Survey Results

1. EMV Survey Results: Lack of time, deployment expertise cited as top obstacles to EMV readiness 2. Europay, Mastercard and Visa (EMV), the standard credit card processing…

Documents Protecting Yourself from Identity Theft and Financial Fraud State of Oregon Division of Finance and....

Slide 1 Protecting Yourself from Identity Theft and Financial Fraud State of Oregon Division of Finance and Corporate Securities Slide 2 Eric Kleinman Investor Information…