Sentence examples for identify fraud from inspiring English sources

Moreover, Bellos explains that Benford's law is not just a mathematical curiosity, but can also be applied to identify fraud.

In November, he was found guilty of one count of identify fraud and one of conspiracy to access a computer without authorisation.

The first type supports customer-facing processes to do things like identify fraud in real time or score medical patients for health risk.

Let's pay for more tax cuts by uncovering waste I can't identify, fraud I haven't found and abuse that I'll get back to you on later.

The group, which played a crucial role in helping to identify fraud in the December 2011 parliamentary elections, has long received financial support from the United States.

Cambridge-based Featurespace, which uses AI and behavioural analytics to identify fraud more accurately, sells its software to banks, bookies and payment providers.

"Science fraud is of increasing concern in academia, and automatic tools for identifying fraud might be useful," Hancock said.

For instance, when Fannie identified fraud by a lender or servicer, it didn't notify the homeowner.

The problem was, we did not have enough resources dedicated to identifying fraud and dealing with it quickly.

Sixty-three, three-person teams, with 189 student participants from two Universities, identified fraud risk cues in a SAS 99 audit planning case.

Deeply angered by Western handling of that election, Mr. Karzai pushed changes to the election commissions and the electoral law, removing international delegates from the complaints commission, appointing new commissioners and outlawing a statistical method used for identifying fraud.