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fraud
(redirected from Fraud Detection)

    Also found in: Medical, Legal, Encyclopedia, Wikipedia, Hutchinson 0.06 sec.
fraud
Deception carried out for the purpose of achieving personal gain while causing injury to another party. For example, selling a new security issue while intentionally concealing important facts related to the issue is fraud.


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A California Board of Accountancy regulation requiring eight hours of CE in fraud detection that was slated to go into effect July 1, 2004, has been suspended until at least Jan.
Fraud CE requirement suspended until 2005 by California CPA
The internal fraud detection feature focuses on cheque issuance and payments, in addition to claims activity.
NetMap for Claims V 4.0 by Database and Network Journal
and an applications service provider (ASP) of e-commerce tools for customer interaction management, are teaming up to protect online merchants and consumers from fraudulent transactions by integrating iCOMS' Internet commerce management services with enHNC's eFalcon Internet credit card fraud detection and risk management service.
iCOMS, eHNC PARTNER TO PROVIDE ONLINE MERCHANTS WITH FRAUD PROTECTION ... by EDP Weekly's IT Monitor
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