Fraud Detection Using Data Analytics in the …
DISCUSSION WHITEPAPER Fraud Detection Using data Analytics in the Healthcare Industry2DISCUSSION PAPERTable of ContentsWHAT IS Fraud ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3WHO IS RESPONSIBLE FOR Fraud Detection ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3WHY USE data ANALYSIS FOR Fraud Detection ? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4ANALYTICAL TECHNIQUES FOR Fraud Detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5FRAUD Detection PROGRAM STRATEGIES.
5 ISCSSIN PAPER Analytical Techniques for Fraud Detection Getting started requires an understanding of: The areas in which fraud can occur What fraudulent activity would look like in the data What data sources are required to test for indicators of fraud The following analytical techniques are effective in detecting fraud:
Download Fraud Detection Using Data Analytics in the …
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
PLANNING AND CONDUCTING A FRAUD, Planning and Conducting a Fraud Examination, Fraud, A fraud examination, Forensic Accounting: A Tool for Fraud Detection, Prevention Best Practices, Best Practices, Impact of Crime on Business, Prevention, Fraud Detection and Prevention - NEBHE, Detection Prevention, Detection, Food Fraud Prevention, Nestlé, Fraud Prevention and Deterrence, Association of Certified Fraud Examiners, Fraud Prevention and Deterrence Fraud, Fraud Detection Using Data Analytics in, Fraud detection, Fraud Prevention, Fraud Prevention Policy