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Fraud Detection Application

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Fraud Detection Application - definitions

Fraud Detection Application - The process of detecting patterns, trends or correlations in consumer or corporate behavior that might indicate that fraudulent activity is taking place; e.g., identifying potential or existing fraud through analysis and comparison of standard and aberrant behaviors.

[Category=Information Management ]

Source: Information-Management.com, 20 June 2010 08:07:07, http://www.information-management.com/glossary/f.html External


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Fraud Detection Application - The process of detecting patterns, trends or correlations in consumer or corporate behavior that might indicate that fraudulent activity is taking place; e.g., identifying potential or existing fraud through analysis and comparison of standard and aberrant behaviors.

[Category=Data Management ]

Source: DataMentors, 20 August 2010 09:43:11, http://www.datamentors.com/News-and-Resources/Glossary.html External

 

 

 


Data Quality Glossary.  A free resource from GRC Data Intelligence. For comments, questions or feedback: dqglossary@grcdi.nl