Our Services

Get 15% Discount on your First Order

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

March 26, 2024

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

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

Related Questions

Unit #4 Assignment (Unessay) : Former Yugoslavia Create an infographic or poster for the given prompt. You must demonstrate that you did the reading, and

Unit #4 Assignment (Unessay) : Former Yugoslavia Create an infographic or poster for the given prompt. You must demonstrate that you did the reading, and understood the reading, as well as class discu Unit #4 Assignment (Unessay) : Former YugoslaviaCreate an infographic or poster for the given prompt. You must

EVIDENCE-BASED PROJECT, PART 3: CRITICAL APPRAISAL OF RESEARCH Realtors rely on detailed property appraisals—conducted using appraisal tools—to

EVIDENCE-BASED PROJECT, PART 3: CRITICAL APPRAISAL OF RESEARCH Realtors rely on detailed property appraisals—conducted using appraisal tools—to assign market values to houses and other properties. These values are then presented to buyers and sellers to set prices and initiate offers. Research appraisal is not that different. The critical appraisal process

Homework Use the Wall Street Journal menu link to find a recent article related to activities of the Federal Reserve. Alternatively, your source

Homework Use the Wall Street Journal menu link to find a recent article related to activities of the Federal Reserve. Alternatively, your source may be any other business periodical (e.g., Forbes, Business Week, The Economist) with an article that contains relevant information. Consider the Fed activity described in the article

Using the Internet or your phone listen to the following song, one by Metallica smell like a teen Spirit by Nirvana, paranoid, android by radiohead after listen

Using the Internet or your phone listen to the following song, one by Metallica smell like a teen Spirit by Nirvana, paranoid, android by radiohead after listening to the above song, answer the follow

For this journal, choose a real or fictional company or other organization of interest to you. In our scenario, the organization is conducting a search for a

For this journal, choose a real or fictional company or other organization of interest to you. In our scenario, the organization is conducting a search for a new chief executive officer (CEO). As a board member of this organization, you are in charge of drafting the environmental, sustainability, and governance

Discussion: Evaluating Learning Effectiveness Reflect in ePortfolio Submit Feedback Your First Post: Apply the Kirkpatrick Four-Level Evaluation

Discussion: Evaluating Learning Effectiveness Reflect in ePortfolio Submit Feedback Your First Post: Apply the Kirkpatrick Four-Level Evaluation model and evaluate a course you have taken from Trident or from another university (university, course name, and number are optional). Select a course you have not previously focused on in this class.

1 Low-Inference Transcript Student Name: Valentina Fedonyuk Course Number: SEDN 683 Date

1 Low-Inference Transcript Student Name: Valentina Fedonyuk Course Number: SEDN 683 Date 2/7/2024 2 Low-Inference Transcript School: M.S. Sunshine Date: 2/7/2024 Teacher: Mrs. Maria Class/ Grade: 2th Grade ICT Type: Math Focus for the visit: Comprehension Strategies in Math Focus Domain: Danielson Domain 3 – A Time Teacher Students 00:00-

Please conduct a preliminary review of an engine shop visit maintenance reserves claim and indicate the total reimbursement amount the lessee is entitled

Please conduct a preliminary review of an engine shop visit maintenance reserves claim and indicate the total reimbursement amount the lessee is entitled to receive from the lessor, including a potential contribution related to the time the engine was operated before delivery to the current lessee. Please draft a statement

Overview In today’s information age, customers have access to various digital platforms to access and share information. Customers also use these platforms

Overview In today’s information age, customers have access to various digital platforms to access and share information. Customers also use these platforms to communicate with service providers, share opinions, and provide feedback. Therefore, it is important for product owners and service providers to be ready with a response plan for

In this assignment, you will address THREE health care “scenarios”, and how you would display cultural competency in dealing with the issues. Please read each

In this assignment, you will address THREE health care “scenarios”, and how you would display cultural competency in dealing with the issues. Please read each scenario carefully and answer the questio

Financial ratios help identify strengths and weaknesses of a company through the analysis of financial statements and financial calculations. For this

Financial ratios help identify strengths and weaknesses of a company through the analysis of financial statements and financial calculations. For this discussion, imagine you are a financial analyst for a company and your company is evaluating the purchase of another company, Hillside, Inc. This week, you’ll review a balance sheet and

INFROMATION BELOW Hide Assignment Information Instructions Watch the following video then write a two paragraph essay on which

INFROMATION BELOW Hide Assignment Information Instructions Watch the following video then write a two paragraph essay on which learning theory you think is most influential in society AND your life. Give examples:

THE INFLUENCE OF SOCIAL DETERMINANTS OF HEALTH IN TECHNOLOGY This file is too large to display.View in new window

Case Study and Architect Please provide a two-paragraph written summary of your research on your chosen case study and architect. What is significant

Case Study and Architect Please provide a two-paragraph written summary of your research on your chosen case study and architect. What is significant about the design? What were the design intentions of the architect?

4 Psychological Reactance Psychological Reactance Theory The education sector has been evolving at a

4 Psychological Reactance Psychological Reactance Theory The education sector has been evolving at a very fast rate, and the recent application of artificial intelligence in the sector has come with a raft of policies that will oversee its use. Institutions are adapting to the changes by amending their previously adopted

Instructions · To complete this Milestone Activity, read the question below and then provide your response in the comment box. In order

Instructions · To complete this Milestone Activity, read the question below and then provide your response in the comment box. In order to score a “Proficient” or “Exemplary”, your response must be thoughtful and substantive, and you must reference or cite content from this competency. Your tutorial faculty will use

Please select one question for your first individual written submission: 1. The Sustainable Supply Chain Finance Opportunity 2. Supply Chain Finance and

Please select one question for your first individual written submission: 1. The Sustainable Supply Chain Finance Opportunity 2. Supply Chain Finance and Blockchain Technology 3. Tax-optimi

Sidney has recently been missing work. She tends to call in at the last minute, and there seems to be a pattern developing of Mondays and Fridays. Sidney has

Sidney has recently been missing work. She tends to call in at the last minute, and there seems to be a pattern developing of Mondays and Fridays. Sidney has been in rehabilitation in the past for alcohol abuse. You need to talk to Sidney. 1. Should Sidney be addressed about