10 7 2014 nbsp 0183 32 The Report identifies proactive data monitoring analysis as the most effective anti fraud control in helping reduce fraud losses and fraud scheme duration The section of the Association of Certified Fraud Examiners the ACFE recently released 2014 Report to the Nations on Occupational
30 10 2017 nbsp 0183 32 Fraud is a million dollar business and it s increasing every year The numbers are shocking all the more because over one third of all frauds are detected by chance means The second best detection method is internal control As a result it would be advisable to search for im provement of
17 1 2015 nbsp 0183 32 Abstract Fraud is widespread and very costly to the healthcare insurance system Fraud involves intentional deception or misrepresentation intended to result in an unauthorized benefit It is shocking because the incidence of health insurance fraud keeps increasing every year In order to detect
3 11 2017 nbsp 0183 32 Data mining is the process of finding anomalies patterns and correlations within large data sets to predict outcomes Using a broad range of techniques you can use this information to increase revenues cut costs improve customer relationships reduce risks and more The process of digging
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