Module 11 : Fraud Detection

Summary / What you Will Learn: What is fraud? Fraud detection Predicting rare events Anomalies Ways to detect fraud Fraud detection is the term used to identify if fraud has taken place. This is used by private individuals and companies to identify where they are being taken advantage of and whether a criminal is making use of process weaknesses for their own personal financial gain. 11.1 What is Fraud? Fraud detection is important to all companies in all industries on a g...