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Forensic and Fraud Analytics Discussions (23)

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fraud detection for money laundering activities

Dear All, I have been trying to establish the best model for detecting fraud with regards to money laundering activities. I have found th…

Started by Prachir GLatest Reply

Discussions Replies Latest Activity

Clinostats - Fraud detection in Insurance domain

Dear all, I came across a very interesting concept called ‘Clinostats’ used by SIU team for investigation of suspicious claims to catch rea…

Started by SHOUNAK GHOSAL

3 Mar 18, 2013
Reply by Tilmann Bruckhaus

Fraud Detection using logistic regression

Dear all,   I have received a data where only 0.23% claims are fraudulent rest 99.73% are legitimate claims. Can I build a logistic regress…

Started by SHOUNAK GHOSAL

12 Feb 15, 2013
Reply by Dr Vadlamani Ravi

Interesting ACH fraud case

How frequent is this type of fraud (fraudulent ACH transfer)? How can a company obtain listings of checking account numbers? Or can it be a…

Started by Vincent Granville

7 Jan 16, 2013
Reply by El Pollo LOCo

fraud detection for money laundering activities

Dear All, I have been trying to establish the best model for detecting fraud with regards to money laundering activities. I have found th…

Started by Prachir G

0 Nov 11, 2012

Fraud Social Network – Being one step ahead of the Game

Hello members of the  Forensic and Fraud Analytics Group   This whitepaper details our development of Fraud Social Network Analysis and anc…

Started by Michael Slowey

0 Jun 1, 2011

Hiring a Risk Analyst at CashEdge: Data Mining, Fraud Forecasting, Oracle, PL/SQL, SAS

Hiring a Risk Analyst at CashEdge:  Data Mining, Fraud Forecasting, Oracle, PL/SQL, SAShttp://ejob.bz/ATS/PortalViewRequirement.do?reqGK=21…

Started by Greg Makowski

0 May 21, 2011

The Power of Analytics: Take Credit Card Fraud as an Example | PatternBuilders

By Mary Ludloff, Vice President, Marketing.   Let me tell you a story about my credit card company, Capital One. One evening, I was sitting…

Started by Vincent Granville

0 Mar 10, 2011

Identify new fraudsters in Insurance

Dear all, I have developed a predictive model to identify fraudulent claims in general insurance. The model is based on historical fraud re…

Started by SHOUNAK GHOSAL

4 Mar 7, 2011
Reply by Matthew OKane

Fraud Prediction

Dear all,   I have developed a model using logistic regression (Through probability score) to predict the suspicious claims in the general…

Started by SHOUNAK GHOSAL

4 Nov 18, 2010
Reply by Ashok B

Unsupervised fraud detection - what's the success rate?

Hi all, do you have any (good or bad) experience of unsupervised fraud detection? What methods did you use - plain clustering or SOMs? Re…

Started by Tomas Keller (formerly Ohlson)

10 Jun 18, 2010
Reply by Tomas Keller (formerly Ohlson)

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