1. GLOBAL FRAUD COMMENTARY 2013 Time for a new direction Fighting fraud in Construction 2. Introduction The presence of fraud and corruption in Construction can take many…

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ABSTRACT This research is an attempt to study and report on the appropriateness of Auditing on Fraud control with particular focus given to Tanzania. The study is specially…

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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…

1. FRAUD ADVISORY PANELThe year in review 2013/14Taking an international approachto tackling fraud 2. The way organisationsconduct business haschanged dramatically overthe…

1. Fighting Fraud with Data Mining TechniquesAudimation Services, Inc.Carolyn J. Newman, CPA, CISA 2. Data Mining Defined v.Data mining is the analysis ofdata with the intent…

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Slide 1 www.ober.com 1 WHAT’S NEW IN FRAUD & ABUSE Tennessee Bar Association Health Law Forum Sandy Teplitzky Ober | Kaler 410-347-7364 [email protected] Bill Mathias…