Detecting and Preventing Fraud in the Workplace
aIt plays an important role in preventing and detecting fraud and protecting the organization's resources, both physical (e.g.,machinery and property) and intangible (e.g., reputation or intellectual property such as trademarks). 它在防止和查出欺骗和保护组织的资源,物理(即,机械和物产)和无形资产...
While these predictions may seem dire, organizations can still put protections in place to try and soften the blow from fraud through bolstering internal controls. One way to do so is to put a lens on how companies are currently detecting and preventing fraud in expense, invoice, and other e...
and that often includes viewing spend control as a continuously evolving process. By taking the proactive steps to implement automated, internal controls, businesses can supplement human oversight with detective technology to help identify the red flags of fraud. Only then can finance executives and...
Current study aimed at examining the role of artificial intelligence (Data Gathering, Automation, Accurate Reporting, Enhanced Efficiency and Predictive Analysis) in accounting information systems in detecting and preventing fraud. Quantitative approach was used and a questionnaire was distributed on a conve...
Second, we develop a machine learning system for detecting and preventing platform ORC. In practice, we hope to reduce fraud by identifying and pulling out bad actors or fraudsters. Specifically, we automate the finding of fraud leads in order to aid fraud investigation teams in their ...
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This includes receiving device-specific information from a client device at a fraud prevention server, appending at least one of an internet protocol (IP) address and/or a timestamp to the device-specific information, and forwarding the appended device-specific information back to the client device...
6377672 Fraud monitoring in a telecommunications network 2002-04-23 Busuioc 379/189 20020022474 Detecting and preventing fraudulent use in a telecommunications network 2002-02-21 Blom et al. 455/410 6335927 System and method for providing requested quality of service in a hybrid network 2002-01-01...
Fraud detection and prevention by face recognition with and without mask for banking application It gives an innovative strategy for detecting and preventing fraud in banking applications, with a specific focus on incorporating face recognition technol... Rajani P.K,Arti Khaparde,Varsha Bendre,... ...