Events tagged "Fraud":

Digital ID World Asia 2012

April 25, 2012toApril 27, 2012

Suntec Singapore International Convention & Exhibition Centre, Singapore

The 2nd annual Digital ID World Asia conference is a dedicated event for decision makers from governments, transport and healthcare to leverage on technology to improve and roll out identification, authentication and access control systems. Read more »

Weekly IT Events /150

Most interesting weekly IT events, conferences and education programs – issue 150 Read more »

Provider & Private Practice Group Reducing Risk In Their Practice – Webinar By mentorhealth

January 31, 2012

Online Training Webinar

This topic will focus on how health care providers can stay out of trouble. Too often health care providers concentrate on providing services and neglect any effort to avoid penalties for fraud and abuse, leaving them exposed to punitive actions.

State & federal agencies which oversee healthcare programs are increasing their efforts to eliminate fraud and abuse. Resulting in close scrutiny of provider practices. Read more »

National Workshop on Cybercrime and Computer Forensics

January 27, 2012toJanuary 28, 2012

RMK ENgineering College, Chennai, India

Today, computer viruses, malware, denial-of-service attacks, cyber stalking, fraud, identity theft, phishing, information warfare, spam, and offensive content have become very serious problems for computer users. The workshop which will be held in co-operation with the Society for Electronic Transactions and Security (SETS) will discuss issues concerning cyber crime and ways to combat it. Read more »

European Smart Grid Cyber Security and Privacy Fourm

Hotel Schiphol A4, Amsterdam, Netherlands

The vision of the future Smart Grid involves an unprecedented transformation of our current electrical industry, with the introduction and integration of an intelligent communications architecture.

While the benefits of carbon reduction, reliability and controlled consumption remain firm drivers to support this change, the vulnerability and threat profile associated with the business model remain a critical priority. Read more »

Predictive Analytics World for Government, Sept 12-13 in Washington, DC

Washington, District of Columbia, United States

Predictive Analytics World for Government is the first vendor-neutral predictive analytics conference for the government, designed to help agency managers understand how they can apply predictive analytics to more effectively and efficiently accomplish their mission. Read more »

Benford’s Law Basics and Application – Online Event

Online Event

Benford’s Law Basics and Application   Online Event logoWhy Should You Attend:
Data analytics is a good add-on task for internal audit department. You can use Benford’s law to find potential fraud areas and other tests to find errors and turn your internal audit department into a revenue generating center! In this webinar, we’ll talk about how to apply Benford’s law test, number duplication test, and how to use Active Data to achieve these tests! Examples including various tests for cash disbursement and journal entries. Read more »

Trading Online Safely & Securely

Ramada Jarvis Hotel, Wetherby
Leeds, UK

Trading Online Safely & Securely logoThe Business Crime Reduction Centre has organised this half day event designed to provide delegates with the specialist knowledge and expertise to ensure that businesses can enter the world of online trading confident that their business and clients are safe. Read more »

ComplianceOnline Virtual Seminar – IFRS and Effective Fraud Prevention Strategies

Online Event

ComplianceOnline Virtual Seminar   IFRS and Effective Fraud Prevention Strategies logoWhy Should You Attend:
The switchover from GAAP to IFRS is causing some concern on the part of accountants. They can see where having to make so many judgment decisions opens up the potential for fraud. There can be subtle pressure to use this discretionary power to fudge the numbers a little bit. Read more »

4th Annual Telecom Fraud and Fraud Risk Prevention

Prince Hotel, Kuala Lumpur, Malaysia

4th Annual Telecom Fraud and Fraud Risk Prevention logoCombating Fraud as an Industry with Advanced Investigation Skills

In 2010, the 4th Annual Telecom Fraud and Fraud risk Prevention conference will be attracting telecoms organizations from across the region to fight fraud together. Read more »

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