Talk:Data analysis for fraud detection

I am interested in the unintended consequences of data analytic innovations. Consider 2: (1) electronic health records (EHR) and (2) federal personal income tax e-filing. Both have suffered "data fraud" that partially offset their benefits. EHRs can be used to submit claims for services not rendered thereby increasing the costs of healthcare. Criminal tax preparers use valid ID numbers and bank routing numbers to e-file fraudulent refunds and send them to their own accounts. This contributes directly to the federal deficit. A part of data analysts' designs must be additional controls to thwart the misuse of their products.

Kenneth Gold NYS Division of the Budget, 1/14/2013

External links modified

Hello fellow Wikipedians,

I have just modified one external link on Data analysis techniques for fraud detection. Please take a moment to review my edit. If you have any questions, or need the bot to ignore the links, or the page altogether, please visit this simple FaQ for additional information. I made the following changes:

• Added archive https://web.archive.org/web/20170603010656/https://www.riskified.com/ to https://www.riskified.com/

When you have finished reviewing my changes, you may follow the instructions on the template below to fix any issues with the URLs.

This message was posted before February 2018. After February 2018, "External links modified" talk page sections are no longer generated or monitored by InternetArchiveBot. No special action is required regarding these talk page notices, other than regular verification using the archive tool instructions below. Editors have permission to delete these "External links modified" talk page sections if they want to de-clutter talk pages, but see the RfC before doing mass systematic removals. This message is updated dynamically through the template {{source check}} (last update: 5 June 2024).

• If you have discovered URLs which were erroneously considered dead by the bot, you can report them with this tool.
• If you found an error with any archives or the URLs themselves, you can fix them with this tool.

Cheers.—InternetArchiveBot (Report bug) 06:09, 5 September 2017 (UTC)

Some citations are broken

@English302gmu: In this edit, some references were removed from this article, so there are now several missing citations in the reference section. Is it possible to fix this error? Jarble (talk) 13:53, 10 September 2019 (UTC)

Actually, it seems that an incorrectly-titled inline citation was added in this edit. That would explain the error. Jarble (talk) 13:54, 10 September 2019 (UTC)