All posts tagged Fraud and Fraud Detection

6 Advanced Data Analytical Tests

01 Nov, 2015 GENERAL LAW 0

5 Data Analytical Tests

30 Oct, 2015 GENERAL LAW 0

8 Billing Schemes

30 Oct, 2015 GENERAL LAW 1

11 Expense Reimbursement Schemes

30 Oct, 2015 GENERAL LAW 0

4 Statistics and Sampling

30 Oct, 2015 GENERAL LAW 0

10 Payroll Fraud

30 Oct, 2015 GENERAL LAW 0

16 Zapper Fraud

30 Oct, 2015 GENERAL LAW 0

7 Skimming and Cash Larceny

30 Oct, 2015 GENERAL LAW 0

9 Check-Tampering Schemes

30 Oct, 2015 GENERAL LAW 0

3 The Data Analysis Cycle

30 Oct, 2015 GENERAL LAW 1

1 2