Specialist systems to programme expertise for fraud detection in the shape of rules.

He said that the creation of the twin databases would go a long way to making the planned new systems useful for fraud detection.

This could be of special importance to insurance or banking companies, where fraud detection is extremely relevant.

Several methods of "virginity fraud detection" are available, some commercially.

He feared that removing the social workers could result in more people leaving the system because of frustration, not fraud detection.

This allowed for some basic fraud detection by banks and made sure one cheque was not presented twice.

Beyond the security on the cards themselves, the companies said, they have deployed fraud detection and prevention measures that block suspect purchases.

Some important studies with unsupervised learning with respect to fraud detection should be mentioned.

In practice, applications of Benford's law for fraud detection routinely use more than the first digit.

They have to be trained in interview techniques and fraud detection.