Sentence examples for fraud identification from inspiring English sources

Attempts were made to established one-step multiplex PCR assay for the fraud identification of the mostly used species in deer products (bovine, ovine, porcine and poultry).

Contributions include extending MRT and MST, and using automated content analysis, to explicate the role of media richness, anonymity, and team interactions in explaining audit team fraud identification success.

Narayanan came on board at PayPal in 2007, where his responsibilities included risk analytics and fraud identification.

During the fraud identification phase, a test call record is passed through the GAFCM clustering module which classifies the instances into three categories genuine, fraudulent and suspicious.

After these four subscriber profiles were generated, the fraud identification procedure of the proposed model was conducted for each profile by keeping the model parameters same in all cases.

Based on the limitations identified in the existing work as discussed in Sect. 1, the current work proposes a hybrid mobile phone FDS that deploys GA-based FCM clustering for correct subscriber profiling and GMDH for effective fraud identification.

He is said by the authorities to be skilled in airport security operations, telephone card fraud and producing fake identification papers.

Republicans insisted on measures to prevent fraud, including identification requirements for certain new voters.

Make it a violation for any one under the age of 18 to buy alcoholic beverages with fraud ulent identification.

Von Spakovsky's tenures at both the Justice Department and the FEC were marked by sharp criticism from Democrats who asserted that he tried to exert undue political influence on the government's handling of voter fraud and identification matters.

Backed by proponents as a necessary tool to curtail what they see as rampant fraud, voter identification requirements are being pushed in states across the country this year.