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Forensic and Fraud Analytics Discussions (23)

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Data Forensics Methods

Hi All, I am currently doing a project on finding out and minimizing cheating in certification exams using Data Forensics Method. If anyon…

Started by Ahmar Abdullah

0 Jul 30, 2008

Detecting duplicate or fake members in social networks

Has anyone worked on this issue? On a Ning.com network for instance, you can't create a second profile with the same email address, or even…

Started by Vincent Granville

0 Jul 21, 2008

Use of Dynamic Link Analysis to Detect Fraudulent Patterns

I would like to highlight the following article by Peter Duffett and Rudi Vernik on the power of Link Analysis. Defence systems have becom…

Started by Aldo Taranto

3 Apr 16, 2008
Reply by Theodore Omtzigt

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