Sentences with phrase «understand fraud cases»

We understand fraud cases, know how to investigate them and realize their seriousness.

Not exact matches

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

In addition to this, the unit deals with complicated fraud and identity theft cases where the need exists to conduct Link Analysis to connect all of the entities together in an easy to understand graphic that can assist in identifying the primary targets and their affiliates.

I've never understood scientific fraud to be a crime — I've never heard of criminal prosecutions for typical scientific fraud cases, so it seems unlikely that this would ever be a criminal case.

The department has successfully defended cases on copyright allegations, identity fraud, modification of computer systems, diversion of funds, file sharing over the internet through mediums including Torrent, Kazaa and Napster, trade description infringement, piracy, offences involving misuse, abuse and the unlawful access and modification of computer systems, as well as understanding digital language, such as «warez», «phishing», «pharming», «hacking», «cracking», «spamming», «DOS attacks» and «Botnet».

It is important to understand that even in criminal law, the main tax fraud cases are taxation issues as well as criminal issues.

Mr. Filkow knows the people involved and understands the criminal justice system — he draws on more than 25 years of experience in getting successful results in theft and fraud cases to craft the best strategy and defence for your case.

Highlights Experience handling complicated claims Expertise with writing reports Case management skills Knowledge of auto insurance regulations Understanding of policy limits and interpretations Successful ability to increase risk management effectiveness Trained in delivering quality customer service Ability to find and identify instances of insurance fraud Strength in discerning accident causes Data analysis expertise Strong written and verbal skills Top attention to detail Ability to keep sensitive material confidential Hardworking and efficient Experience Insurance Claims Adjuster 8/1/2009 — 8/1/2012 Countrywide Insurance — Columbia, MD Processed more than 5,000 auto insurance claims.