Efficient Fraud Management with Data Analytics
Learn the importance of data analytics in fraud management and how it can streamline risk assessment, prevention, detection, audit planning, and investigation processes. Discover key areas where data analytics can make a difference and avoid common mistakes in your fraud analytics plan. Embrace data
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Understanding Grant Fraud: Insights from DOJ Office of the Inspector General
Explore the world of grant fraud awareness with insights from Special Agent Jason P. LeBeau of the United States Department of Justice Office of the Inspector General. Learn about the investigation of fraud, waste, and abuse in various sectors like bank fraud, money laundering, tax evasion, and more
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2023 WV ASBO Conference
Dive into the world of ethics and fraud in education with Dr. Scott Fleming as he discusses the importance of instilling proper values to promote ethical behavior, the factors influencing trust violations, characteristics of fraud actions, and the evolution of fraud theory. Gain valuable insights in
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Semi-Supervised Credit Card Fraud Detection via Attribute-Driven Graph Representation
Explore a novel approach for detecting credit card fraud using a semi-supervised attribute-driven graph representation. The technique leverages temporal aggregation and attention layers to automatically unify heterogeneous categorical attributes and detect fraudulent transactions without label leaka
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Understanding Ethical Conduct and Fraud Prevention in Institutions
Explore the nuances between ethics and fraud, famous fraud cases like Enron and Bernard L. Madoff Investment Securities LLC, and learn how to detect and prevent fraudulent activities within institutions. Recognize the importance of ethical behavior, early detection, and fraud prevention measures to
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Understanding the Escalating Threat of Fraud in Financial Transactions
Rebekah Higgins, Vice President of Payments, delves into the alarming rise of fraud in financial transactions, revealing staggering statistics, emerging threats, and the critical need for prevention tools. The presentation covers fraud trends, common types of fraud, transaction flow, and the key pla
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Understanding Fraud in Financial Claims: Insights from Experts
Delve into the world of fraud and insurance claims with insights from renowned experts Ernest Patrick Smith and John Hoffman. Learn about the key elements of fraud, common definitions, and the intricacies of proving fraud, particularly in the challenging landscape of the California Department of Ins
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Enhancing Fraud Awareness in Schools
Fraud Matters is a comprehensive program focused on increasing fraud awareness in schools. The initiative aims to educate staff, students, and stakeholders about the risks of fraud, preventive measures, and the detrimental impacts of fraudulent activities. By understanding what constitutes fraud and
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Fighting Fraud in Agriculture: Member States' Experience - Key Findings
Explore the main findings in the fight against fraud in agriculture, focusing on Member States' experiences as presented by Katharina Herrmann Olaf. Discover key results, detection rates, modus operandi, anti-fraud work, and country fact sheets. Gain insights into irregularities, fraudulent activiti
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Enhancing Fraud Prevention and Detection in EU Research Grants
Understanding the various aspects of fraud in research grants, this resource delves into the definitions, types, and preventive measures against fraud in the European Union's research and innovation programs. It emphasizes the importance of safeguarding EU financial interests, maintaining trust, and
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Automated Melanoma Detection Using Convolutional Neural Network
Melanoma, a type of skin cancer, can be life-threatening if not diagnosed early. This study presented at the IEEE EMBC conference focuses on using a convolutional neural network for automated detection of melanoma lesions in clinical images. The importance of early detection is highlighted, as exper
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Understanding Fraud in Real Estate Transactions: A Legal Perspective
Delve into the complexities of fraud in real estate transactions, particularly those involving identity theft. Explore various types of fraud, responsibilities, and liabilities of attorneys, as well as landmark legal cases that shed light on breach of contract and negligence in conveyancing. Learn a
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Challenges to Enforcement in Arbitration: Immunity, Fraud, and Public Policy
Session 3 of the Arbitration Mini Series on May 25th discusses challenges to enforcement in arbitration, including issues related to immunity, fraud, and public policy. Topics such as extensions of time in fraud challenges, the 1996 Arbitration Act, the Kalmneft factors, and fraud cases in arbitrati
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Colorimetric Detection of Hydrogen Peroxide Using Magnetic Rod-Based Metal-Organic Framework Composites
Nanomaterials, particularly magnetic rod-based metal-organic frameworks composites, are gaining attention for their exceptional properties and various applications in different fields. This study by Benjamin Edem Meteku focuses on using these composites for colorimetric detection of hydrogen peroxid
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The Importance of Digital Identity in Modern Society
Digital identity plays a crucial role in modern society by enabling secure online services and verification processes. Identity management forms the foundation for moving services online, providing a means to verify individuals in a completely digital environment. The Pan-Canadian Trust Framework fo
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Protect Yourself: Identity Theft and Consumer Protection Insights
Explore the realms of identity theft, consumer protection laws, and fraud prevention strategies. Learn about consumer rights and responsibilities, ways to avoid financial scams, and agencies providing assistance. Discover the importance of safeguarding personal information to prevent fraud and ident
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Understanding Fraud and Forensic Accounting
Fraud is defined as deception to gain an unlawful advantage. Various legal definitions of fraud under Indian law are discussed, including those under the Indian Penal Code, Indian Contract Act, and Companies Act. The concept of forensic accounting in detecting and investigating fraud is also introdu
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Protecting Seniors from Common Fraud Schemes and Scams
Telemarketing fraud and common criminal schemes targeting seniors include scams related to grandparents, Social Security, Medicare, email imposters, fake charities, and identity theft. Seniors, often polite and trusting, are susceptible to being swindled due to their reluctance to hang up on strange
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Overview of GRANDproto Project Workshop on Autonomous Radio Detection
GRANDproto project workshop held in May 2017 focused on improving autonomous radio detection efficiency for the detection of extensive air showers (EAS). Issues such as detector stability and background rates were discussed, with the goal of establishing radio detection as a reliable method for EAS
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Timely Leak Detection San Diego | Professional Leak Detection Services
Protect your home with expert leak detection services in San Diego. Avoid costly water damage and health risks with timely detection of hidden leaks. Schedule today!\n\nKnow more: \/\/ \/san-diego-slab-leak-detection\/
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How Professional Leak Detection Can Save Your San Diego Home | Leak Detection Sa
Protect your home from costly damage with professional leak detection in San Diego. Learn about expert services like slab leak detection, non-invasive testing, and more. Save money and prevent water damage with top San Diego leak detection services.\
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Missouri Department of Labor and Industrial Relations (DOLIR) Fraud and Noncompliance Unit Overview
The Missouri DOLIR Fraud and Noncompliance Unit (FNU) was established in 1993 by the General Assembly to investigate fraud and noncompliance related to Chapter 287 RSMo (Workers' Compensation Law). The FNU is dedicated to promoting a safe work environment by upholding the integrity of Missouri's Wor
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Understanding Forensic Accounting and Fraud - Types and Definitions
Forensic accounting plays a crucial role in detecting and investigating various types of fraud such as financial reporting fraud, asset misappropriation, and employee embezzlement. Fraud is defined as intentional deception resulting in a loss and involves misrepresentation of material facts. Types o
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Understanding SAS 99 and Fraud Consideration in Financial Audits
This presentation delves into SAS 99, highlighting the importance of considering fraud in financial statement audits. It explains the impact of SAS 99 on auditors, emphasizes management's role in preventing and detecting fraud, and discusses the Fraud Triangle and types of fraud addressed by SAS 99.
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Understanding Fraud in Auditing and Government
Fraud encompasses multifarious means of deception for personal gain and can significantly impact financial statements. Government fraud involves intentional acts to deceive, resulting in substantial losses annually. Auditors must diligently identify and address fraud risks to ensure the accuracy and
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Understanding Intrusion Detection Systems (IDS) and Snort in Network Security
Intrusion Detection Systems (IDS) play a crucial role in network security by analyzing traffic patterns and detecting anomalous behavior to send alerts. This summary covers the basics of IDS, differences between IDS and IPS, types of IDS (host-based and network-based), and the capabilities of Snort,
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Direct Payments & Social Care Investigations Workshop Overview
Explore the key areas covered in the Direct Payments & Social Care Investigations Workshop, focusing on Direct Payments, social care fraud, applications, counter-fraud work, investigations, and overcoming cultural resistance. Delve into the risks associated with social care fraud and learn about the
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Strategies for Handling Commercial Fraud Cases: Insights from Brick Court Chambers
Dive into the world of commercial fraud law and practice with key advice from Tim Lord QC of Brick Court Chambers. Explore topics such as disclosure issues, guiding principles, the importance of the 1st CMC, and expert tips for advising claimants in fraud cases. Learn how to navigate the complexitie
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Understanding Anomaly Detection in Data Mining
Anomaly detection is a crucial aspect of data mining, involving the identification of data points significantly different from the rest. This process is essential in various fields, as anomalies can indicate important insights or errors in the data. The content covers the characteristics of anomaly
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Enhancing OIG Audit Methodology for Improved Fraud Detection
The importance of improving methodologies for Office of Inspector General (OIG) auditors to enhance detection and proof of fraud cases, including civil and criminal offenses. Emphasizing on methods like forcing deception from suspects and diligently seeking answers from top management to strengthen
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Fraud Risk Assessment and Internal Controls Overview
This presentation by Ron Smith & Karen Olivieri from RHR Smith & Co discusses fraud risk assessment, the definition of fraud, types of fraud, fraudster statistics, and the importance of internal controls in preventing and detecting fraud. They also delve into the responsibilities of auditors in prov
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Fraud Awareness Training: Detection and Prevention
This comprehensive fraud awareness training covers the detection and prevention of fraud, including an overview of the Office of Inspector General, common types of fraud, red flags for detection, examples of cases, fraud prevention strategies, and reporting mechanisms. It delves into the elements of
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Safeguarding Against Fraud and Identity Theft: Essential Tips
Learn how to protect your private information and prevent fraud and identity theft with insights from Pete Begin, VP Senior Security Officer at Mascoma Bank. Discover crucial precautions to reduce the risk of NPPI exposure and understand how identity thieves exploit vulnerabilities like unlocked com
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Understanding Government Fraud: Impacts and Prevention
Government fraud is a serious issue that impacts public trust and financial stability. This type of fraud involves intentional acts to deceive the government and can occur internally or externally. The public perception of government organizations is affected by fraud, and entities such as the U.S.
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Object Detection Techniques Overview
Object detection techniques employ cascades, Haar-like features, integral images, feature selection with Adaboost, and statistical modeling for efficient and accurate detection. The Viola-Jones algorithm, Dalal-Triggs method, deformable models, and deep learning approaches are prominent in this fiel
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Understanding German Criminal Fraud Law in the Context of the Corona Pandemic
Explore the intricacies of German criminal fraud law, particularly in the current Corona pandemic situation. Delve into the objective and subjective elements of the offense, characteristics of fraud, and subsidy fraud, along with detailed discussions on deception, error, disposition of property, and
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Understanding Corporate Fraud in India: Recent Trends & Remedies
Corporate fraud in India has had a significant impact on the economy and businesses in recent years. This article explores the meaning, definition, and penalties associated with corporate fraud under the Companies Act, 2013. It discusses various fraud cases in India and the consequences for those fo
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Fraud Protection and Awareness Workshop
Join us for a comprehensive workshop on fraud protection and awareness. Learn about common fraud schemes, how to identify warning signs, protect your finances, and what to do if you fall victim to fraud. Engage in interactive quizzes to test your knowledge and stay informed. Let's work together to p
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Schools Fraud & Security Review Collateral
This document titled "Schools Fraud & Security Review Collateral" discusses various aspects of fraud and security including the latest trends, information on suspicious activities like email scams and investment offers, and provides further help and guidance. It emphasizes the need for vigilance and
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Analysis of Entire Agreement Clause in Fraud Cases
The case of Dannan Realty v. Harris Richard Warner examines the impact of an entire agreement clause on a fraud cause of action. The majority opinion highlights that the specific language of the clause, stating the buyer is not relying on any representations outside the written contract, barred the
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