This passive-detection scheme has several advantages over conventional radar.

ECONOMIST: Remote sensing

Management must understand that the initial detection of a fraud scheme is critical, and that important decisions must be made as to how to proceed, once discovered.

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The report breaks down frauds by category, duration based on scheme type, the size of the organization and initial detection methods.

FORBES: Certified Fraud Examiners Release 2012 Report

Defending the pilot scheme, Mrs May offered initial statistics showing an increase in the detection of illegal immigrants and the number of fraudulent documents seized, as evidence of its success.

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