Search Results

NEWS TICKER.

Subjects: MILITARY weapons; FRAUD investigation; EX-presidents

• Source: TIME Magazine. 5/9/2022, Vol. 199 Issue 17/18, p9-10. 2p.

Record details

THE INFLUENCER.

• Authors : FRIEDMAN, DAN

Subjects: WENGUI, Guo; FRAUD investigation; CRYPTOCURRENCIES

• Source: Mother Jones. Mar/Apr2022, Vol. 47 Issue 2, p48-56. 11p. 3 Color Photographs.

Record details

Are Customers Lying to Your Chatbot?

• Authors : Cohn, Alain¹

Subjects: *COINS; FRAUD investigation

• Source: Harvard Business Review Digital Articles. 5/6/2022, p1-4. 4p.

Record details

DOD FRAUD RISK MANAGEMENT: Actions Needed to Enhance Department-Wide Approach, Focusing on Procurement Fraud Risks.

• Authors : Bagdoyan, Seto J.

Subjects: FRAUD prevention; FRAUD investigation; UNITED States. Dept. of DefenseUNITED States

• Source: GAO Reports. 9/20/2021, p1-62. 68p.

Record details

Development of a Fraud Detection Plan in a Survey of Canadian Abortion Providers.

Subjects: *FRAUD investigation; *ABORTION; *INSTITUTIONAL review boardsCANADA

• Source: Annals of Family Medicine. 2022 Supplement, Vol. 20, p28-29. 2p.

Record details

Financial literacy and fraud detection——Evidence from China.

• Authors : Wei, Li (); Peng, Ming (); Wu, Weixing ()

Subjects: FRAUD investigation; FINANCIAL literacy; INCOME distributionCHINA

• Source: International Review of Economics & Finance. Nov2021, Vol. 76, p478-494. 17p.

Record details

Education Full Text (H.W. Wilson)

Record details

When Sequence Counts: Benford's Law Can Help You Detect Fraud.

• Authors : RHOADS, MICHAEL

Subjects: *INTERNAL auditing; *SOFTWARE analytics; BENFORD'S law (Statistics)

• Source: Government Finance Review. Dec2021, p83-88. 4p.

Record details

IBM launches Telum.

• Authors : MANNERS, DAVID

Subjects: *SERVICE level agreements; *FRAUD investigation; *MACHINE learningINTERNATIONAL Business Machines Corp. 001368083 INTERNATIONAL Business Machines Corp. INTERNATIONAL Business Machines Corp. 001368083 001368083 INTERNATIONAL Business Machines Corp. 001368083 IBM

• Source: Electronics Weekly. 9/8/2021, Issue 2798, p4-4. 1/2p. 1 Color Photograph.

Record details

DEPARTMENT OF ENERGY CONTRACTING: Improvements Needed to Ensure DOE Assesses Its Full Range of Contracting Fraud Risks.

• Authors : Shea, Rebecca; Bawden, Allison B.

Subjects: RISK assessment; FRAUD investigation; DECEPTION

• Source: GAO Reports. 1/13/2021, preceding pi-40. 45p.

Record details