Senior healt-hcare fraud under investigation
نویسندگان
چکیده
منابع مشابه
Intelligent Financial Fraud Detection Practices: An Investigation
Financial fraud is an issue with far reaching consequences in the finance industry, government, corporate sectors, and for ordinary consumers. Increasing dependence on new technologies such as cloud and mobile computing in recent years has compounded the problem. Traditional methods of detection involve extensive use of auditing, where a trained individual manually observes reports or transacti...
متن کاملThe National Crime Authority and the investigation of fraud
The National Crime Authority is an investigative agency established by Commonwealth and underpinning state legislation. The Authority is constituted by a Chairman and Members of the Authority. A Member of the Authority is responsible for the operation of one or more of the Authority's offices. The Authority has offices in Melbourne, Sydney, Adelaide and Perth and in 1992 will open an office in ...
متن کاملFraud Investigation and Prosecution in the United Kingdom
The Serious Fraud Office investigates and prosecutes fraud, nothing else. As is the case in many countries, the United Kingdom has a number of organisations that investigate or prosecute criminal conduct. Indeed, there are many organisations in the United Kingdom that investigate or prosecute fraud. However, for the vast majority of these organisations, the investigation or prosecution of fraud...
متن کاملInvestigation of Data Mining Techniques in Fraud Detection: Credit Card
In recent times the more secure data transfer takes place almost by means of internet. Apart from the corporate companies, publics also started using the network media. At the same time the risk also increases in secure data transfer. One of the major issue among them is credit card fraud detection systems which has a significant percentage of transactions labeled as fraudulent are in fact legi...
متن کاملThe Audit Risk Model under the Risk of Fraud
In this article, we derive an audit risk formula for a simple situation. This formula closely resembles the SAS 47 model when we assume that no material misstatement due to fraud exists. A simple case illustrates how the risk of material misstatement due to management fraud impacts audit risk and how performing special audit procedures to detect such irregularities can decrease overall audit ri...
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ژورنال
عنوان ژورنال: Journal of Financial Crime
سال: 2020
ISSN: 1359-0790,1359-0790
DOI: 10.1108/jfc-04-2020-0071