"Data query model to detect fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 5 of 50 - About 500 Essays
  • Good Essays

    Fraud

    • 650 Words
    • 3 Pages

    Coding Fraud Michael Anastasio Ultimate Medical Academy Before answering the questions “what are my responsibilities for billing on a procedure that was not performed but asked to do so anyway”‚ Let me explain a little on Medical Billing Fraud? It is an attempt to fraudulently obtain payments from insurance carriers. Fraud in medical billing cost tax payers and medical providers millions of dollars annually (all-things-medical-billing.com). In 1996‚ HIPPA established the Health Care Fraud and

    Premium Insurance Fraud

    • 650 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Fraud

    • 544 Words
    • 3 Pages

    Insurance Fraud A gang of Russian crooks ran a record-setting‚ $279 million fraud that exploited New York’s “no-fault” auto –accident law‚ authorities said 2/29/12. The gang worked with corrupt doctors to set up more than 100 phony medical clinics across the city. There‚ they generated fake bills for the treatment of “injuries” that “ranged from wild exaggerations to outright fabrications‚” Manhattan US Attorney Preet Bharara said. The fraudsters took advantage of the “patient-friendly provisions”

    Premium Insurance

    • 544 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Fraud

    • 1250 Words
    • 5 Pages

    was heard stating that if he was out of the picture‚ the team would fail. Hill’s micromanaging style shows a need to have control over every detail of the business. This type of management is a huge red flag pointing towards financial statement fraud (ACFE‚ 2012‚ p.1.238).One of the employees‚ Sam MacCarty‚ pointed out that though Ackers is the President of the team‚ Hill is seen as the one in control. This could lead to a possible resentment of Ackers and the team as a whole. Hill is pulling all

    Premium Fraud Accounts receivable Invoice

    • 1250 Words
    • 5 Pages
    Good Essays
  • Good Essays

    Ethnographic showcases are a way of collecting and displaying the world "for amusement and edification" (Corbey‚ 342). Human beings were actually being collected and were "presented as ’different’ and forced to behave that way" (Corbey‚ 344). These people who were put on show were wrongfully taken out of their homes and moved into a place where they were seen as savages. The viewers were practicing ethnocentrism‚ probably unknowingly‚ by being centered around their own ethnicity and culture and thinking

    Premium Anthropology Culture Native Americans in the United States

    • 589 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Click fraud

    • 1327 Words
    • 8 Pages

    WEB TECHNOLOGIES Click Fraud Bernard J. Jansen The Pennsylvania State University Unchecked‚ click fraud could undermine the sponsored search business model. T oday‚ Web search engines are the primary method for millions of users throughout the world to access information on a topic‚ navigate to Web sites‚ keep up with the news‚ and shop online. Most major search engines generate revenue via sponsored search‚ a process whereby content providers pay for traffic from specific links

    Premium World Wide Web Search engine optimization Pay per click

    • 1327 Words
    • 8 Pages
    Powerful Essays
  • Powerful Essays

     Search... Log In Sign Up Data Models of Accounting Information Systems Uploaded by Igli Hakrama 1 of 2: hakrama_ersoy_AB0...     top 3%  5‚373  Download       Akademik Bilişim’09 - XI. Akademik Bilişim Konferansı Bildirileri 11-13 Şubat 2009 Harran Üniversitesi‚ Şanlıurfa Data Models of Accounting Information Systems REA vs. IAC Igli Hakrama‚ Ahmed Fatih Ersoy Epoka University Computer Engineering Department‚ Tirana / Albania iglihakrama@epoka.edu.al‚ afersoy@epoka.edu.al Abstract:

    Premium Accounts receivable Data modeling Accounting software

    • 1456 Words
    • 9 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Detection

    • 3042 Words
    • 13 Pages

    1 Fraud Fraud can be defined as any activity that leads to the obtaining of financial advantage of causing of loss by implicit or explicit deception. It is the mechanism through which the fraudster gains an unlawful advantage or causes unlawful loss. There are many different types of fraud‚ I would like to mention some of the well known fraud types in the area of the Internet‚ which is an area where more than one billion peole are in touch with everyday. Fraud Terminology • Auction Fraud : involves

    Premium Fraud

    • 3042 Words
    • 13 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Detection System

    • 13075 Words
    • 64 Pages

    Computer and Information Science; Vol. 7‚ No. 2; 2014 ISSN 1913-8989 E-ISSN 1913-8997 Published by Canadian Center of Science and Education A Fraud Detection System Based on Anomaly Intrusion Detection Systems for E-Commerce Applications Daniel Massa1 & Raul Valverde2 1 Information Technology and Services‚ Betsson‚ Malta 2 John Molson School of Business‚ Concordia University‚ Montreal‚ Canada Correspondence: Raul Valverde‚ John Molson School of Business‚ Concordia University‚ Montreal‚ QC.‚

    Premium World Wide Web Fraud Credit card fraud

    • 13075 Words
    • 64 Pages
    Powerful Essays
  • Powerful Essays

    Information Systems Management Research Project ON Data Warehousing and Data Mining Submitted in Partial fulfilment of requirement of award of MBA degree of GGSIPU‚ New Delhi Submitted By: Swati Singhal (12015603911) Saba Afghan (11415603911) 2011-2013

    Premium Data mining

    • 2521 Words
    • 11 Pages
    Powerful Essays
  • Good Essays

    Fraud

    • 587 Words
    • 3 Pages

    should include a table with three columns stating the information you propose to review‚ where the data would be found and what you are specifically looking for in analysing the data. Information – what information do you need to prove/deny hypothesis? | Data – where is that data collected/stored/available? | Knowledge/evidence – what knowledge/evidence do I want to get from analysing this data with respect to the hypothesis? | | | | Details: Note the predication ‘dob-in’ stated in phase

    Premium Money Receipt Food

    • 587 Words
    • 3 Pages
    Good Essays
Page 1 2 3 4 5 6 7 8 9 50