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Documents Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham.....

Slide 1Detectlets for Better Fraud Detection Conan C. Albrecht, PhD Marriott School of Management Brigham Young University Slide 2 Todays Presentation Give a few fraud stories…

Education Outliers

OUTLIERS by Alexandru Dorobantu Introduction 1. Who cares? 2. What is an Outlier? 3. How does it impact regression? 4. What causes Outliers? 5. How can we detect them? 6.…

Documents © 2011 IBM Corporation Tax Fraud Prevention and Detection.

Slide 1 © 2011 IBM Corporation Tax Fraud Prevention and Detection Slide 2 © 2011 IBM Corporation 2 Government Areas for Fraud and Improper Payments Review Unemployment…

Documents 1 4.8. Why frauds take place? Non-observance of rules Laxity in Supervision Lacunae in Rules and...

Slide 1 1 4.8 Slide 2 Why frauds take place? Non-observance of rules Laxity in Supervision Lacunae in Rules and operating procedure Lenient approach against minor irregularities…

Documents Benford’s Law Data Quality Analysis applications Alan F Doyle, Data Management Specialist Group...

Slide 1 Benford’s Law Data Quality Analysis applications Alan F Doyle, Data Management Specialist Group Data Management 4 March 2009 Slide 2 2 Contents  Introduction…

Documents Face Recognition By: Thanh Do Warren Ju What is Face Recognition? Facial recognition systems are...

Face Recognition By: Thanh Do Warren Ju What is Face Recognition? Facial recognition systems are computer-based security systems that are able to automatically detect and…

Documents Face Recognition

Face Recognition By: Thanh Do Warren Ju What is Face Recognition? Facial recognition systems are computer-based security systems that are able to automatically detect and…

Documents Finance and Business Operations Symposium

Conference Name Session Name Connecting Great Ideas and Great People Finance and Business Operations Symposium Gelman, Rosenberg & Freedman, CPAs Ms. Terri McKnight,…

Documents Case Study Mobistar

Lavastorm Analytics and Mobistar Reducing Mobistarâs Fraud Risk Profile with Real-time Analytics and Collaboration LAVASTORM ANALYTICS lavastorm.com Issue 1 Page 1 Reducing…

Documents Helping Government Make Faster, Better Decisions with Content Analytics and Advanced Case Management

1. Helping Government Make Faster,Better Decisions: Improving Decision Making and Investigations with AnalyticsRobert Griffin Vice PresidentIBM Industry SolutionsCampbell…