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DISCUSSION WHITEPAPER Fraud Detection Using data Analytics in the Banking Industry2 DISCUSSION PAPERT able of ContentsWHAT IS Fraud ? ..3 WHO IS RESPONSIBLE FOR Fraud Detection ? ..3 WHY USE data ANALYSIS FOR Fraud Detection ? ..4 ANALYTICAL TECHNIQUES FOR Fraud Detection ..5 Fraud Detection PROGRAM STRATEGIES ..5 BANKING ..6 BANKING RELATED Fraud SCHEMES: ..6 Corruption .. 6 Cash ..6 Billing ..6 Check Tampering ..6 Skimming ..7 Larceny ..7 Financial Statement Fraud ..7 OTHER RESOURCES ..7 ABOUT ACL ..83 DISCUSSION PAPERWhat is Fraud ? Fraud encompasses a wide range of illicit practices and illegal acts involving intentional deception or misrepresentation. The Institute of Internal Auditors International Professional Practices Framework (IPPF) defines Fraud as: .. any illegal act characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the threat of violence or physical force.
DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Banking Industry
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