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Fraud
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#	Item
851	The State Inspector General (SIG) began operations in August 2012 under State statute as an independent agency to conduct unbiased fraud, waste, and abuse investigations in the operations of the Executive Branch. A legis Add to Reading List Source URL: oig.sc.gov Language: English - Date: 2015-06-16 12:02:33 Accounts receivable Receivables Collection agency
852	Eileen Foster, the company’s new fraud investigations chief, had seen a lot of slippery behavior in her two-plus decades in the banking business. But she’d never seen anything like this. Add to Reading List Source URL: cloudfront-files-1.publicintegrity.org Language: English - Date: 2012-04-09 13:46:18
853	AGENCY NAME: AGENCY CODE: D25 State Inspector General Add to Reading List Source URL: oig.sc.gov Language: English - Date: 2015-09-03 09:02:16 Crimes Deception Fraud Tort law Office of Inspector General Audit Internal audit Business Economy Government Department of Defense Whistleblower Program Office of the Inspector General U.S. Department of Defense
854	Predictive fraud detection for the billion user era The Modern Online Fraud Challenge The rapid expansion of consumer-facing online services has Campaign View Add to Reading List Source URL: www.datavisor.com Language: English - Date: 2016-03-22 17:18:37
855	The price of apathy towards public affairs is to be ruled by evil men Plato The Turitea wind farm corruption, fraud and aftermath Paul Stichbury Guinea pigs are endearing animals but just a few can eat you out of house a Add to Reading List Source URL: turiteadocuments.files.wordpress.com Language: English - Date: 2016-02-04 09:03:20
856	Case study Banco Bradesco S.A. Case study PalmSecure – over 700 million transactions without any fraud incident Add to Reading List Source URL: www.fujitsu.com Language: English - Date: 2015-03-09 11:29:45
857	61846 Fraud tips flyer PDF1 Add to Reading List Source URL: www.cogeco.ca Language: English - Date: 2016-04-14 16:26:10
858	VOTING SYSTEM RISK ASSESSMENT VIA COMPUTATIONAL COMPLEXITY ANALYSIS Dan S. Wallach* ABSTRACT Add to Reading List Source URL: www.accurate-voting.org Language: English - Date: 2013-06-05 15:32:08 Election technology Electoral fraud Electronic voting Elections Voting system Voter-verified paper audit trail Voting machine Ballot Absentee ballot Vote counting Optical scan voting system Help America Vote Act
859	Orange Tests Deep-Learning Software to Identify Fraud - The CIO Report - WSJ News, Quotes, Companies, Videos SEARCH Add to Reading List Source URL: s3-us-west-1.amazonaws.com Language: English - Date: 2016-03-15 17:34:57
860	RECRUITMENT FRAUD It has come to our attention various individuals and organizations are contacting people offering false employment opportunities in the Hilton Hotels. We are taking this matter extremely seriously, and Add to Reading List Source URL: jobs.hiltongrandvacations.com Language: English - Date: 2015-12-01 13:42:11

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