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Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Carl HammersburgDecember 22, 2014 0

The Underground Economy - Part 1 - The Hidden Tax

The underground economy is driving a hole in the collection of income taxes, social security, unemployment and Medicare to the tune of hundreds of billions of dollars annually within the United States. Yet significant questions remain about how big the problem is, as well as what should be done about it.

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Government

Analytics | Fraud & Security Intelligence

Jen DunhamNovember 21, 2014 0

The enemy within: When trusted access turns into insider threat

Not all fraud originates from the dark underground of criminal enterprises. In fact, fraud could literally be right under our noses, or in the cubicle next to us. The “Insider Threat” has many names – internal fraud, occupational fraud, even espionage – and uses authorized internal access and knowledge to

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Government

Analytics | Fraud & Security Intelligence

John StultzNovember 20, 2014 0

Is predictive analytics misguiding your fraud detection efforts?

When it comes to fraud detection and risk mitigation, predictive modeling has earned a reputation as the “heavy hitter” in the realm of data analytics. As our celebration of International Fraud Awareness Week continues, I would challenge our readers to ask themselves this question, “Is the reliance upon predictive analytics

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Government

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