https://lnu.diva-portal.org/smash/record.jsf?pid=diva2:778981
Responsibilities and roles of public accountants in detecting fraud in financial statements
public accountantsdetecting fraudresponsibilitiesroles
https://www.f5.com/pt_br/company/blog/detecting-fraud-in-digital-workflows-requires-more-than-data
Detecting Fraud in Digital Workflows Requires More than Data | F5
The industry saw nearly 250,000 attempts of credit card fraud in 2019. That breaks down to about one attempt every two minutes. Detecting fraud today requires...
detecting frauddigital workflowsmore thanrequiresdata
https://blogs.sas.com/content/hiddeninsights/2023/08/15/the-power-of-analytics-in-deterring-and-detecting-fraud/
The power of analytics in deterring and detecting fraud - Hidden Insights
In principle, the best method of mitigating fraud is to set up a strong detection system.
the power ofdetecting fraudanalytics
https://www.irs.gov/zh-hant/about-irs/irs-priorities-detecting-fraud-and-protecting-taxpayers
IRS priorities: Detecting fraud and protecting taxpayers | Internal Revenue Service
Take a closer look at how the IRS is Detecting Fraud and Protecting Taxpayers
detecting fraudirsprioritiesprotectingtaxpayers
https://www.f5.com/ja_jp/company/blog/detecting-fraud-in-digital-workflows-requires-more-than-data
Detecting Fraud in Digital Workflows Requires More than Data | F5
The industry saw nearly 250,000 attempts of credit card fraud in 2019. That breaks down to about one attempt every two minutes. Detecting fraud today requires...
detecting frauddigital workflowsmore thanrequiresdata
https://pmc.ncbi.nlm.nih.gov/articles/PMC9441269/
Detecting fraud, waste, and abuse in substance use disorder treatment - PMC
fraud waste and abusedetecting
https://www.sas.com/en_ae/insights/articles/risk-fraud/detect-health-care-claims-fraud.html
Detecting health care claims fraud | SAS
Health care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
health caredetectingclaimsfraudsas
https://www.news-medical.net/whitepaper/20181030/NMR-A-Technique-for-Detecting-Alcohol-Fraud.aspx
NMR: A Technique for Detecting Alcohol Fraud
Dec 15, 2025 - NMR is a reliable technique when it comes to the detection of food fraud. This article describes a study using NMR to investigate the authentication of spirit...
nmrtechniquedetectingalcoholfraud
https://www.sas.com/ru_ru/insights/articles/risk-fraud/detect-health-care-claims-fraud.html
Detecting health care claims fraud | SAS
Health care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
health caredetectingclaimsfraudsas
https://www.unsw.edu.au/news/2015/12/study-expert-passport-officers-better-detecting-fraud-using-face
Study: Expert passport officers better at detecting fraud using face recognition technology
Face-matching experts at the Australian Passport Office are 20 per cent more accurate than average people at detecting fraud using automatic face recognition...
https://www.scirp.org/journal/paperinformation?paperid=23374
Taxpayers Fraudulent Behavior Modeling The Use of Datamining in Fiscal Fraud Detecting Moroccan Case
Discover how fraudulent taxpayer behavior impacts public services and creates competition distortions and inequality. Explore the role of government...
https://www.sas.com/ru_ua/insights/articles/risk-fraud/detect-health-care-claims-fraud.html
Detecting health care claims fraud | SAS
Health care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
health caredetectingclaimsfraudsas
https://publica.fraunhofer.de/entities/project/54c9b586-a81e-48ca-a3d1-34b8bb9cd7c0
Detecting Document frauD and iDentity on the fly
document fraudon thedetectingidentityfly
https://councils.forbes.com/podcast/detecting-fraud-using-social-media-influencer-metrics
Detecting Influencer Fraud Using Social Media Metrics
Podcast: Listen as Mike Schmidt of Forbes Technology Council discusses influencer fraud on social media, including metrics revealing potential fraud.
using social mediadetectinginfluencerfraudmetrics
https://vtechworks.lib.vt.edu/items/3b3a7aac-06ea-491f-9c38-9a7bc195ceb7
RESONANT: Reinforcement Learning Based Moving Target Defense for Detecting Credit Card Fraud
According to security.org, as of 2023, 65% of credit card (CC) users in the US have been subjected to fraud at some point in their lives, which equates to...
reinforcement learningmoving target
https://www.elastic.co/blog/building-fraud-detection-framework
Detecting the undetectable: Building a fraud detection framework with Elastic | Elastic Blog
This blog explains how to use the Elasticsearch Platform for fraud detection with built-in Elastic features like detection rules, machine learning jobs, and...
building afraud detectiondetectingundetectable
https://marypatcampbell.substack.com/p/the-week-in-meep-award-for-pension/comments
Comments - The Week in Meep: Award for Pension Fraud (Detecting It), SUMO!, and Surreal Art
https://www.sas.com/pl_pl/insights/articles/risk-fraud/detect-health-care-claims-fraud.html
Detecting health care claims fraud | SAS
Health care claims fraud could represent as much as 10 percent of total claims cost. Learn how to fight back with analytics.
health caredetectingclaimsfraudsas
https://blog.google/products/admob/detecting-and-eliminating-chamois-fraudbotnet-android/
Detecting and eliminating Chamois, a fraud botnet on Android
Mar 13, 2017 - A more technical version was cross posted on the Android Developers blog Google works hard to protect users across a variety of devices and environments.
detectingchamoisfraudbotnetandroid
https://verifyresidence.com/
Home - Verify Residence - Detecting Residency Fraud in the United States
Mar 2, 2021 - Verify Residence helps your United States organization or school detect cases of residency fraud through our comprehensive database. Contact us for a quote!
in theverifyresidencedetectingresidency
https://bps.stanford.edu/home/statistical-forensics/statistical-forensics-techniques-detect-and-eliminate-fraud/techniques
Techniques to Detect and Eliminate Fraud | Detecting Fraudulent Survey Responses | Best Practices...
https://africa.businessinsider.com/local/markets/ai-startup-blocks-nigeria-after-detecting-95-fraud-in-user-data/5vphf33
AI startup blocks Nigeria after detecting 95% fraud in user data | Business Insider Africa
Kled AI has banned access in Nigeria after reporting that nearly all user uploads were fraudulent, highlighting growing risks in the global AI data market
https://web.cvent.com/event/3130ca4b-c5d8-4135-94d3-16814a9164b5
Archived Event - Preventing and Detecting Program Fraud: A Practical Approach
archivedeventdetectingprogramfraud
https://cordis.europa.eu/project/id/833704/results
Detecting Document frauD and iDentity on the fly | D4FLY | Project | Results | H2020 | CORDIS |...
Deliverables, publications, datasets, software, exploitable results
on the fly