It is a management service activity in essence; its function can promote what is beneficial and abolish what is harmful and value appreciation, not going on for detection of fraud specially.

内部审计本质上是一种管理服务活动，其职能是兴利防弊和价值增值，并非专为检查舞弊而进行。

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Today, decision engines already form the basis of several types of powerful applications, including fraud detection, Web personalization, and automated loan approval applications.

当今，决策引擎已经是一些功能强大应用程序的基础，包括欺诈检测，网页个性化，自动贷款批准程序等。

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This is a typical application of fraud detection using CEP engines.

这是一个使用CEP引擎来侦测诈骗的典型应用。

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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 company said the 5.10 version will be a comprehensive discovery solution with more than 20 new big data analytic capabilities, including out-of-the-box-ready visual capabilities. (Also see my upcoming Tableau story for more on visualization) Insights from these analytics can empower organizations to be more profitable by improving detection of customer churn, fraud, and the root causes of low-yield in manufacturing processes.

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The foundation of fraud detection is what professionals call "information matching"--reconciling all the information supplied by the taxpayer (including Social Security numbers) with the information on W-2s and 1099 (miscellaneous income) forms, not to mention investment income and bank transactions.

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