You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen

You will each choose 2 fraud cases from the folder provided. Your mission is to write 3-5 rules for each case (using the Data dictionary and sample screen shots of “Alerts) other Monetary and Non-monetary information. The Alert screens are a good example of what I am looking for. Analyze the fraud, determine what would have been “unusual” behavior that would prompt an investigator/analyst to think there was fraudulent activity.

For each rule you create, add 1 or 2 sentences that explain what part of the fraud you hope to identify with it.

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

Earth Science and Society

Descript should total approximately 8 pages, double-spaced, roughly 2000 words. For Part B, your essay should be addressing the questions/points below: Do we see an overall warming of the environment? Some theorists envisioned that we would see a more pronounced warming of minimum temperatures than maximum temperatures. This might result

Discrete Probability Variables – Premium Paper Help

Premium Paper Help is a professional writing service that provides original papers. Our products include academic papers of varying complexity and other personalized services, along with research materials for assistance purposes only. All the materials from our website should be used with proper references.

Salespeople today have numerous tools they can use to manage

Salespeople today have numerous tools they can use to manage their sales activities and customer information. Some of the best-known personal sales management software includes Sage ACT, GoldMine, QuickBase, and Chaos Intellect. Do an online search for “sales management software.” Select at least three programs, watch their sales videos, and

How do you use personal electronic devices in your practice

How do you use personal electronic devices in your practice setting? What safeguards exist to protect data? If no safeguards are in place, what protections should exist? What uses can you see for personal electronic devices in your practice area in the future write this in 250 words ,APA format

(6) social changes that have affected your life (ie: the

(6) social changes that have affected your life (ie: the way you dress, the words you use, where you live, your choice of work, your choice of school, the foods you like, the music you listen to, the friends you have or had, your social media preferences, etc.,include a section

This project asks you to assess the current state of

  This project asks you to assess the current state of your workplace environment in regard to how it motivates–or fails to motivate–employees to cause increased job satisfaction and workplace productivity. Complete a 1,750- to 2,100-word assessment focusing on a selected job or department in your company in regard to

Directions Complete this project by addressing the criteria below. You

  Directions Complete this project by addressing the criteria below. You will complete parts of the project in each module and receive instructor feedback. Your final submission will be revisions of the work you do throughout the course. Be sure to incorporate instructor feedback from each assignment along the way.

Prepare a formal 5 -page paper and presentation (content, not

 Prepare a formal 5 -page paper and presentation (content, not including reference page or table of contents) on a topic of your choice related to Transportation and Logistics  Your paper, which is worth 100 points and 45% of your grade, will be evaluated based on the following criteria:   Quality

Alcohol Drug use (prescription or illicit)

You must be specific to which drug you are choosing After you have chosen the addiction/problem, you are to research SBIRT training specific to that problem/addition. Before starting to work on the presentation, it is vital you understand how SBIRT is used with that particular addiction/problem. You must find at

explain what the arguments for and against using existing brand

 explain what the arguments for and against using existing brand names on the Web are.  Why would a company not want to use their existing brand name for a product on the web?  Instructions for Assignment 6: 300 Words  Cover page  Introduction  Main body  1 Cite 1 Reference

Discussion 12 The likely diagnosis for this 65-year-old man is

Discussion 12 The likely diagnosis for this 65-year-old man is shingles, otherwise known as herpes zoster viral infection. Varicella zoster virus reactivation results in the secondary illness known as shingles, which affects nearby nerves and skin. (Sly & Harris, 2018). The dermatomal rash is typically unpleasant yet self-limiting accompanied by

Read the following chapter from Carah. ( chapter attached) This

Read the following chapter from Carah. ( chapter attached) This chapter adds more detail to our examination of how meaning is made. It specifically helps us understand the theory of semiotics and the method of analysis. It returns to the definition of hegemony, power, ideology and discourse examined in the

Assessment Description Think about how the types of situations mentioned in the “Policy Violations Examples” found in the “University Policy Handbook”

Assessment Description Think about how the types of situations mentioned in the “Policy Violations Examples” found in the “University Policy Handbook” might arise during your academic career. How could these situations relate to the concept of academic integrity? The Grand Canyon University Handbook Assessment Description What is Title IX and

DISCUSS the paradigms of health AND the CONNECTION between health

DISCUSS the paradigms of health AND the CONNECTION between health and behavior.  Describe social determinants of health AND how thE RELATIONSHIP OF HEALTH AND BEHAVIOR affects social determinants of health.  400 words.  Please make sure to provide citations and references (in APA, 7th ed. format) for your work. REFERENCES LESS

You use your problem solving skill every day, even when

You use your problem solving skill every day, even when you don’t realize it. For example, maybe you need to be at work for an important meeting, but your child is sick. How do you make arrangements so you can get to your meeting? Or imagine you’re trying to make