4月28日中午,由杭州市公安局西湖区分局留下派出所,学校保卫处和国际学院共同组织的2022-2023春季学期安全教育(二)暨预防诈骗专项活动在屏峰校区健B二楼报告厅顺利举行。 At noon on April 28th, the 2022-2023 Spring Semester Safety Education (I...
9 people interested. Check out who is attending ✭ exhibiting ✭ speaking ✭ schedule & agenda ✭ reviews ✭ timing ✭ entry ticket fees. 2024 edition of Claims and Anti-Fraud Conference will be held at Delta Hotels by Marrusuhan Putera Edwar
November 4, 2023EditorEast Africa,event / seminar / conference,Kenya,privacy,real estate Kenyan attorney team present panel on data privacy & avoiding fraud in real estate deals Charting the Future: Data Privacy, Technology, and Compliance in Real Estate In an era where data and technology are ...
2021 Annual Anti-Fraud Virtual Conference Presented by the Anti-Fraud Alliance, CDI, CDAA, AND NICB April 14–15, 2021 Litigation partner Ryan Fawaz and associate Christopher Maciel will present "Pain (Mis)Management: Recognizing, Deterring, and Pursuing Provider Fraud Schemes Across the Pain Manage...
摘要: Reports on the efforts by property-casualty insurance companies in the United States to prevent fraud. Redesign of policies to eliminate incentives to commit fraudulent acts; Redesign of claims operations to detect insurance fraud; Policy design techniques. 被引量: 1 年份: 1998 收藏...
@inproceedings{zou2024effective, title={Effective High-order Graph Representation Learning for Credit Card Fraud Detection.}, author={Zou, Yao and Cheng, Dawei}, booktitle={International Joint Conference on Artificial Intelligence}, year={2024} } @inproceedings{Xiang2023SemiSupervisedCC, title={Semi-...
Aug 1, 2024By Jeff Dale Staffing shortages that have plagued the U.K. Serious Fraud Office are trending in the right direction since its new director took charge, with the anti-bribery agency forging ahead with initiatives to ensure its future sustainability. Article Former U.K. Gambling Commis...
“Brings to bear its expert white-collar and antitrust practices when handling large-scale investigations, including cases of alleged financial fraud and FCPA violations.” Chambers USA “Cleary’s white-collar/investigations and enforcement bench…is also celebrated as one of the nation’s deepest...
This research is the first part to know the culture and concern of the bankers towards anti fraud. It was intended to precauation and prevention. In conduc... I Nurhayati,A Abdillah,T Purwinarti - 《Proceedings of the First International Conference on Technology & Educational Science》 被引...
booktitle={International Joint Conference on Artificial Intelligence}, year={2024} } @inproceedings{Xiang2023SemiSupervisedCC, title={Semi-supervised Credit Card Fraud Detection via Attribute-driven Graph Representation}, author={Sheng Xiang and Mingzhi Zhu and Dawei Cheng and Enxia Li and Ruihui Zhao...