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FRAUD INVESTIGATION [7 records]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2024-07-12

English

Subject field(s)
  • IT Security
  • Artificial Intelligence
CONT

... machine learning algorithms... analyze customer behaviour patterns to identify anomalies that might signify fraudulent activity.... AI-powered tools can be used to analyze vast datasets and identify emerging fraud trends[. A] platform might analyze a customer's past transactions, location data, and spending habits to create a baseline behaviour profile. Any significant deviations from this baseline, such as a sudden spike in transaction volume or a location mismatch during a purchase, could trigger a fraud alert for further investigation.

Key term(s)
  • baseline behavior profile
  • baseline behavioral profile

French

Domaine(s)
  • Sécurité des TI
  • Intelligence artificielle

Spanish

Save record 1

Record 2 2016-10-31

English

Subject field(s)
  • National Bodies and Committees (Canadian)
  • Insurance
  • General Medicine, Hygiene and Health
OBS

The Canadian Health Care Anti-fraud Association was founded in 2000 to give a voice to the public and private sector health care organizations interested in preventing fraud in the Canadian health care environment. Membership is open to organizations and individuals responsible for the detection, prevention, investigation and prosecution of health care fraud.

Key term(s)
  • Canadian Healthcare Anti-fraud Association

French

Domaine(s)
  • Organismes et comités nationaux canadiens
  • Assurances
  • Médecine générale, hygiène et santé
Key term(s)
  • Canadian Healthcare Anti-fraud Association

Spanish

Save record 2

Record 3 2015-06-08

English

Subject field(s)
  • Tort Law (common law)
  • Offences and crimes
CONT

Foreign Affairs Minister Pierre Pettigrew today called for an immediate investigation of allegations of serious fraud during the November 21 runoff vote of the Ukrainian presidential election.

CONT

... Commercial Crime Sections may assume, or may be directed to assume investigative responsibility in cases of major fraud.

CONT

Corruption, money laundering not tied to drug profits, the manipulation of financial systems and major fraud are becoming increasingly important as revenue sources for groups involved in transnational crime.

French

Domaine(s)
  • Droit des délits (common law)
  • Infractions et crimes
CONT

Le ministre des Affaires étrangères, Pierre Pettigrew, a réclamé aujourd'hui une enquête immédiate sur les allégations de fraude sérieuse au dernier tour des élections présidentielles ukrainiennes, le 21 novembre.

CONT

[...] la Section des délits commerciaux peut se charger, ou peut être enjointe de se charger, de l'enquête sur une fraude majeure.

CONT

La corruption, le blanchiment d'argent ne provenant pas du trafic des stupéfiants, la manipulation des systèmes financiers et la fraude grave deviennent des sources de revenus de plus en plus importantes pour les organisations criminelles transnationales.

Spanish

Save record 3

Record 4 2008-04-30

English

Subject field(s)
  • Occupation Names (General)
  • Offences and crimes
  • Auditing (Accounting)
CONT

Globally preferred by employers, the Certified Fraud Examiner(CFE) designation denotes proven expertise in fraud prevention, detection, deterrence and investigation. Members with the CFE credential experience professional growth and quickly position themselves as leaders in the global anti-fraud community.

French

Domaine(s)
  • Désignations des emplois (Généralités)
  • Infractions et crimes
  • Vérification (Comptabilité)
OBS

Il n'existe pas d'équivalent officiel pour ce terme en français.

Spanish

Save record 4

Record 5 2006-01-25

English

Subject field(s)
  • Electoral Systems and Political Parties
CONT

The mail ballot system has several other disadvantages which include the need to close the list of mail absentee voters early enough to dispatch ballot papers and for these to be returned by the voter ...

OBS

Establish a provision in the statutes for the Chief Elections Officer to request an investigation of potential mail absentee voter fraud should certain statistical anomalies appear in the final vote tally.

French

Domaine(s)
  • Systèmes électoraux et partis politiques
OBS

Les électeurs qui seront à l'extérieur du Canada le jour du scrutin ou lors du vote par anticipation peuvent s'inscrire au vote postal par bulletin spécial.

OBS

«Ceux et celles qui veulent s'inscrire au vote postal par bulletin spécial doivent le faire bientôt,» [...]

Key term(s)
  • électrice inscrite au vote postal par bulletin spécial
  • électrice absente inscrite au vote postal

Spanish

Save record 5

Record 6 2003-12-29

English

Subject field(s)
  • National Bodies and Committees (Canadian)
  • Insurance
OBS

The Association of Certified Forensic Investigators(Association) is a non-profit Canadian organization whose objective is to promote and foster a national forum and governing body for the affiliation of processionals who provide to the public, governments and employers, their expertise and services in the areas of fraud prevention, detection and investigation.

French

Domaine(s)
  • Organismes et comités nationaux canadiens
  • Assurances
OBS

Appellation confirmée par l'organisme.

Spanish

Save record 6

Record 7 1993-01-15

English

Subject field(s)
  • Police
CONT

securities fraud investigation squad

French

Domaine(s)
  • Police
CONT

équipe d'enquête sur les fraudes relatives aux valeurs mobilières. (GRC)

Spanish

Save record 7

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