Examples of 'detection of fraud' in a sentence
Meaning of "detection of fraud"
The phrase 'detection of fraud' refers to the act or process of identifying and uncovering fraudulent activities or behaviors. It involves using various investigative techniques and tools to identify instances of deception, misrepresentation, or illegal activities, particularly in financial transactions, business dealings, or legal matters
How to use "detection of fraud" in a sentence
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detection of fraud
For the prevention and detection of fraud.
Prevention and detection of fraud and management of security incidents.
The final point has to be the detection of fraud.
Prevention and detection of fraud are interlinked.
Internet could be a valuable tool for rapid detection of fraud.
One is the detection of fraud.
Information technology for the prevention and detection of fraud.
The detection of fraud cases depends on certain parameters within a company.
Standards of auditing activities detection of fraud and error.
Detection of fraud uses artificial intelligence in a smart card based system.
Revenue assurance and detection of fraud.
The detection of fraud.
Bearing on the proactive detection of fraud.
Detection of fraud using AI solutions.
Prevention and detection of fraud.
See also
Internal control plays an important role in the prevention and detection of fraud.
Auditing is not only for detection of fraud and errors.
We have technology and methodologies to support the prevention and detection of fraud.
Proactive detection of fraud.
There is the additional point about the detection of fraud.
The concomitant delay in detection of fraud may result in significant losses.
Indication if a VAT number has been removed following detection of fraud.
Prevention rather than the detection of fraud is always the preferred option.
The European Union attached great importance to improving mechanisms for the detection of fraud.
This will help support the detection of fraud and financial crime.
The Green Paper states that audits have traditionally been associated with the detection of fraud.
The themes studied include the detection of fraud on payments and trading strategies.
Is.22 Audits have traditionally been associated with the detection of fraud.
The need for a tool for the early detection of fraud by Customs and the Associations.
Prior to the detection of fraud in a business, one must ideally try to prevent it.
It is currently used by 165 programmes to improve detection of fraud red flags.
Prevention or detection of fraud and abuse controls ;.
O the prevention and detection of fraud and error ; and.
Prevention and detection of fraud and irregularities ;.
Ensuring a more effective level of detection of fraud and forgery of public documents ;.
Chapter vi, detection of fraud in rectified musts.
Aim: to reinforce the monitoring and detection of fraud and irregularities and to.
The prevention and detection of fraud is therefore management 's responsibility.
Prevention and detection of fraud and error ;.
The prevention and detection of fraud and accounting and fi nancial irregularities ;.
The information signals indicating detection of fraud are, very generally, particular signals.
Prevention and detection of fraud and error, the accuracy and.
Participate in the prevention and detection of fraud ( fraud risk analysis, training ).
Prevention and detection of fraud and unauthorized use of the Website ;.
Ensure more effective detection of fraud and forgery of public documents ;.
W the prevention and detection of fraud and accounting and financial irregularities ;.
Infra-red detection of fraud in coffee.
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