DETECTION OF INTERNAL FRAUDS

Embodiments of the present invention provide systems and methods for detecting internal fraud. The systems and methods for detecting internal fraud involve: receiving information pertaining to a case; receiving information pertaining to a case worker assigned to a case; compiling and configuring the...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser:	Prasad Balunaini, Marin Mike A, Paramashivapa Vivek K
Format:	Patent
Sprache:	eng
Schlagworte:	CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:	Embodiments of the present invention provide systems and methods for detecting internal fraud. The systems and methods for detecting internal fraud involve: receiving information pertaining to a case; receiving information pertaining to a case worker assigned to a case; compiling and configuring the sensitivity of the tasks needed to complete a case; determining a path by which a case is completed; and comparing a path of a first case with the path of a second case. A threshold value is configured to determine the level of deviation between the path of the first case and the path of the second case. If a case is determined to have a level of deviation at or above a threshold value, then an alarm is triggered to indicate a potential fraud.