TERMIUM Plus®
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FRAUD DETECTION [5 records]
Record 1 - internal organization data 2014-09-18
Record 1, English
Record 1, Subject field(s)
- Offences and crimes
Record 1, Main entry term, English
- financial fraud detection
1, record 1, English, financial%20fraud%20detection
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, French
Record 1, Domaine(s)
- Infractions et crimes
Record 1, Main entry term, French
- détection de fraude financière
1, record 1, French, d%C3%A9tection%20de%20fraude%20financi%C3%A8re
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2011-07-12
Record 2, English
Record 2, Subject field(s)
- Auditing (Accounting)
- Government Accounting
- Offences and crimes
Record 2, Main entry term, English
- detection of fraudulent acts
1, record 2, English, detection%20of%20fraudulent%20acts
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
- detection of fraud 1, record 2, English, detection%20of%20fraud
correct
- fraud detection 2, record 2, English, fraud%20detection
correct
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
Financial institutions have traditionally different people responsible for money laundering compliance, fraud detection and customer relationship management, and have used individual tools for each problem. 2, record 2, English, - detection%20of%20fraudulent%20acts
Record 2, French
Record 2, Domaine(s)
- Vérification (Comptabilité)
- Comptabilité publique
- Infractions et crimes
Record 2, Main entry term, French
- détection des actes frauduleux
1, record 2, French, d%C3%A9tection%20des%20actes%20frauduleux
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
- dépistage des fraudes 2, record 2, French, d%C3%A9pistage%20des%20fraudes
correct, masculine noun
- détection des fraudes 3, record 2, French, d%C3%A9tection%20des%20fraudes
correct, feminine noun
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
Les institutions financières ont coutume de déléguer à différents responsables l'observation des règles en matière de blanchissement d'argent, le dépistage des fraudes ainsi que la gestion des relations avec la clientèle. 2, record 2, French, - d%C3%A9tection%20des%20actes%20frauduleux
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2009-07-09
Record 3, English
Record 3, Subject field(s)
- Offences and crimes
Record 3, Main entry term, English
- fraud detection
1, record 3, English, fraud%20detection
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
- detection of fraud 2, record 3, English, detection%20of%20fraud
correct
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
There are staff whose work involves the detection of fraud (customised service officers and refugee quota immigration officers), but their roles could be better defined to reflect the importance of detecting immigration fraud, including immigration identity fraud. 2, record 3, English, - fraud%20detection
Record 3, French
Record 3, Domaine(s)
- Infractions et crimes
Record 3, Main entry term, French
- recherche des fraudes
1, record 3, French, recherche%20des%20fraudes
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Le service de la répression des fraudes. Établi en France depuis 1906, ce service d'agents spécialisés a pour objet la recherche des fraudes en même temps que l'étude technique des moyens d'y remédier, d'assurer la loyauté et la pureté des produits. 2, record 3, French, - recherche%20des%20fraudes
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2006-09-05
Record 4, English
Record 4, Subject field(s)
- Banking
Record 4, Main entry term, English
- fraud detection system
1, record 4, English, fraud%20detection%20system
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 CONT
Current fraud detection systems are based on scanning the point of sale (POS) transaction (credit, ATM [automatic teller machine] & debit card) against known customer profiles. These are strong at detecting the simple fraudster, but fail to stop the sophisticated fraudsters who are interested in more than just simple theft, and use the customer information to commit increasingly complex, hard-to detect, and malicious schemes that inflict an increasingly negative impact on both the customer and financial institution. 2, record 4, English, - fraud%20detection%20system
Record 4, French
Record 4, Domaine(s)
- Banque
Record 4, Main entry term, French
- système de détection de fraude
1, record 4, French, syst%C3%A8me%20de%20d%C3%A9tection%20de%20fraude
masculine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 CONT
Une société anglaise de technologies de l'information spécialisée dans les systèmes de détection de fraude a développé un logiciel pour la prévention de la fraude dans le secteur financier. 2, record 4, French, - syst%C3%A8me%20de%20d%C3%A9tection%20de%20fraude
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 1995-09-28
Record 5, English
Record 5, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Banking
Record 5, Main entry term, English
- Major Fraud/Detection Unit 1, record 5, English, Major%20Fraud%2FDetection%20Unit
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, French
Record 5, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Banque
Record 5, Main entry term, French
- Section des fraudes majeures et de la détection 1, record 5, French, Section%20des%20fraudes%20majeures%20et%20de%20la%20d%C3%A9tection
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
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