Despite the fact that it is governed by laws like as the Banking Regulation Act, the RBI Act and the Insolvency Act, the sector nonetheless confronts several problems as a result of different frauds and unethical practises by bank clients and workers. The present study is founded on...
Online frauds is one of the fraud schemes committed against the business or individual. Indiaforensic offers a certification program in forensic accounting. Fraud investigations are one of the most crucial aspects of the global certification program in forensic accounting. Frauds are divided into two a...
We conducted a case study in China to explore this dynamic, focusing on two interventions initially supported by two DAH projects (Table1). Neither of the two interventions had been part of national policies before the implementation of these selected projects. One is medical financial assistance (...
While those ideas seemed to make sense, they turned out to be completely off, and many of those startups failed in what would be recognized as a dot-com bubble.While in hindsight certain aspects of that bubble came up (like frauds, or schemes)....
Enron Case Study 1186 Words5 Pages The scandal of Enron shown in October, 2001 eventually resulted in bankruptcy of Enron Corporation, the American energy company based in Houston, Texas and the actual dissolution of Arthur Andersen which was one of five biggest audits and partnership of accounts...
In this paper, Fuzzy expert system has been carried out to recognize medical coverage frauds. The point is to recognize extortion asserts precisely inside a brief timeframe. Extortion in medical coverage is truly exceptional and exorbitant for the two policyholders and insurance agencies in all ...
In summary, in the existing researches, the common methods for intelligently identifying medical insurance frauds using data mining algorithms are machine learning, neural networks, integrated learning, etc., and have achieved certain research results [30]. However, many of the researches are theoretica...