Sentence examples for fraudulent patterns from inspiring English sources

This paper presents how to apply unsupervised outlier techniques at post-payment stage to detect fraudulent patterns of received insurance claims.

Included in the Affordable Care Act are provisions for more coordinated law enforcement actions; increased standards for medical providers, particularly in the medical equipment and supplies area; and the use of high-tech tools to better identify erroneous and fraudulent billing patterns.

The engineering and fraud teams built a complex analytics system named IGOR to help dedicated employees identify fraudulent behavior patterns.

At first, he addressed the problem by having his staff manually review transactions that were suspicious or had been identified as fraudulent, looking for patterns.

This study applied Bayesian Classification and Association Rule to identify the signs of fraudulent accounts and the patterns of fraudulent transactions.

Mr. Miller said, "These fraudulent and unfair credit patterns are stripping our families and neighborhoods of their equity".

Shift Technology uses big data and machine learning to detect patterns of fraudulent insurance claims.

The BBC reserves the right to disqualify votes if it has reasonable grounds to suspect that fraudulent, excessive or suspicious patterns of voting have occurred or if it considers there has been any attempt to rig the voting.

It examines structured data with the aim to discover and analyse patterns of fraudulent activities resulting from financial crime.

"This action seeks to redress the substantial and ongoing pattern of fraudulent misrepresentations and deceptive sales practices" by the Trumps and the other defendants, the suit charged.

Managers of a security firm that won large contracts in Iraq warned their bosses in February of what they called a pattern of fraudulent billing practices, internal company memorandums suggest.