Sentence examples for identifying fraud from inspiring English sources

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

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

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.

"We strongly suggest that you retract the paper," the email states, "as we believe the analysis is severely underspecified and will give both survey vendors and contractors a false metric for identifying fraud".

Richardson, a longtime Miami Beach resident who had never before run for office, ran a campaign touting his past work as a Pentagon auditor "identifying fraud and waste in government contracts".

Identifying fraud in claims and amongst internal parties like underwriters and sales people is another place where Big Data is a powerful weapon.

So people who are correctly identifying frauds can often look like they are jealously attacking success.

Data analytics can be applied in a variety of ways from analyzing text patterns (text sentiment analysis) to identifying frauds as they occur.

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

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

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