Examples of 'detecting fraud' in a sentence
Meaning of "detecting fraud"
This phrase refers to the act of identifying or uncovering fraudulent or dishonest activities. It is often used in the context of financial crimes, where individuals or organizations use various techniques or tools to identify fraudulent transactions, activities, or behaviors
How to use "detecting fraud" in a sentence
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detecting fraud
By detecting fraud in the evasion of indirect taxation.
No additional personnel required for detecting fraud.
Detecting fraud in the health insurance market.
Apparatus for detecting fraud on a fluid meter.
Detecting fraud involving agricultural expenditure.
Method for preventing or detecting fraud in an identification system.
Detecting fraud for financial services.
Course there is a very easy way of detecting fraud.
Method for detecting fraud to authenticate a finger.
People are surprisingly bad at detecting fraud.
Preventing and detecting fraud and other irregularities.
Increase the likelihood of detecting fraud.
Preventing and detecting fraud and criminal activity.
A good example of this is detecting fraud.
For detecting fraud and other legal infringements.
See also
Tips are the most common method of detecting fraud.
Detecting fraud and abuse.
One such application is for detecting fraud in a telecommunications network.
Detecting fraud is a significant challenge.
The system we are proposing here is a means of immediately detecting fraud.
Method of detecting fraud in electronic circuit cards used in telephony.
Have formal training for technical staff to assist in detecting fraud.
Preventing and detecting fraud or abuses of our website or services.
Maintain website security by monitoring malicious activities and detecting fraud.
Cooperation and techniques for detecting fraud involving export refunds.
Detecting fraud in transactions.
But preventing and detecting fraud is not getting any easier.
Patijn administrative working of cooperation with third countries in preventing and detecting fraud and crime.
The present invention relates to detecting fraud in the use of an electronic circuit card.
This revenue reconciliation is an important step in preventing and detecting fraud at PCA.
Another way of detecting fraud would be through the impurities added with adulterating substances.
Expert systems to encode expertise for detecting fraud in the form of rules.
The Regulation provides a legal basis for checks and inspections aimed at detecting fraud.
The present invention relates to a method of detecting fraud or attempted fraud on a fluid meter.
Also, information from social media has been useful in detecting fraud.
Preventing fraud, and detecting fraud where there are reasonable grounds to suspect fraud ;.
Their documents and images analysis module for detecting fraud is particularly powerful.
Detecting fraud or other discrepancies, for example, can be like finding a needle in a haystack.
Apply a knowledge of the scientific techniques for detecting fraud in the scenarios in the course.
Today, Karam has an intense sense of focus and dedication to preventing and detecting fraud.
It plays an important role in preventing and detecting fraud and protecting the organization 's resources.
In other words, normal value is the reference point for detecting fraud.
The important steps in detecting fraud are our pre-payment screening and audit programs.
The IIC is a pioneer and leading algorithms for detecting fraud in payments leader.
Reason, Detecting fraud Many retailers have collected licence numbers for the purpose of detecting fraud.
To much of the general public, the term auditing is associated with detecting fraud.
These activities provide “ the first point for detecting fraud and initiating investigations ”.
We are all responsible for protecting BHP 's assets and this includes preventing and detecting fraud.
Fourthly, to refund part of the cost of detecting fraud to the Member States concerned.
They consider “ p ” to be the “ index of efficiency ” of claims adjustment staff in detecting fraud.
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