Leading Compliance Monitoring Activities to Assess Fraud and Corruption RisksRachel Hamilton
This document discusses leveraging forensic data analytics (FDA) to detect fraud. It notes that traditional audits only detect around 50% of fraud, demonstrating a need for improved analytics. FDA incorporates collecting both structured and unstructured data from sources like ERP systems, CRM, and documents to identify improper payments and behavior patterns. Effective FDA programs incorporate rule-based queries, statistical analysis, text searching, and data visualization. The document provides examples of how companies can design FDA programs, including gathering diverse data sources, processing the data, analyzing it for risk, and delivering results. It emphasizes that continuous monitoring is important for executive visibility, process improvements, and advanced fraud control.
The document discusses retail banking in India. It notes that retail banking refers to banking services offered directly to individual consumers rather than corporations, including savings accounts, loans, credit/debit cards. Indian retail banking is growing rapidly due to increasing consumerism, internet usage, and new banking companies/technology. Banks are adopting strategies from retail stores, such as improved customer service, customized products, and using data to better understand customer needs.
CBGTBT - Part 1 - Workshop introduction & primerBlockstrap.com
A Complete Beginners Guide to Blockchain Technology Part 1 of 6. Slides from the #StartingBlock2015 tour by @blockstrap
Part 1: http://www.slideshare.net/Blockstrap/cbgtbt-part-1-workshop-introduction-primer
Part 2: http://www.slideshare.net/Blockstrap/02-blockchains-101
Part 3: http://www.slideshare.net/Blockstrap/03-transactions-101
Part 4: http://www.slideshare.net/Blockstrap/cbgtbt-part-4-mining
Part 5: http://www.slideshare.net/Blockstrap/05-blockchains-102
Part 6: http://www.slideshare.net/Blockstrap/06-transactions-102
Preventing Tax Evasion & Benefits Fraud Through Predictive AnalyticsCapgemini
Today's tax and welfare agencies are increasingly facing new and sophisticated methods of tax evasion and welfare fraud. Increasing digitization means that fraudsters are becoming faster and new types of fraud, such as ID theft, are growing.
However, with more and better data available, agencies now have the ability to sharpen their insights at higher speeds.
Capgemini’s TROUVE solution, powered by SAS, helps Tax & Welfare agencies harness digital to achieve better, faster and cheaper compliance results.
Presented by Capgemini's Ian Pretty at SAS Analytics 2014.
The document discusses revenue assurance and fraud management in the telecom industry. It outlines various points in the service cycle where revenue leakage and fraud opportunities can occur, including developing and pricing products, network infrastructure, service provisioning, rating and billing, collections, and revenue reporting. Examples of past corporate frauds like Enron and Worldcom are provided as warnings. Prevention techniques for common frauds are also suggested.
Bitcoin and Blockchain Technology Explained: Not just Cryptocurrencies, Econo...Melanie Swan
The blockchain concept may be one of the most transformative ideas to impact the world since the Internet. It represents a new organizing paradigm for all activity and integrates humans and technology. Cryptocurrencies like bitcoin are merely one application of the blockchain concept. The blockchain is a public transaction ledger built in a network structure based on cryptographic principles so there does not need to be a centralized intermediary. Any kind of asset (art, car, home, financial contract) may be encoded into the blockchain and transacted, validated, or preserved in a much more efficient manner than at present including ideas, health data, financial assets, automobiles, and government documents. Blockchain technology applies well beyond cryptocurrencies, economics, and markets to all venues of human information processing, collaboration, and interaction including art, health, and literacy.
The document discusses how data has changed over the past 30 years, with a shift from mostly structured data to mostly unstructured data. However, data management strategies have largely stayed the same, relying on relational databases with predefined schemas. This no longer works well given the volume, variety and velocity of modern data. The document proposes that Apache Hadoop and Cloudera Enterprise provide a new platform that can ingest, store, process and analyze all data at scale to enable businesses to ask bigger questions of their data.
Innovation in Byzantine consensus protocols is helping decentralized networks scale up and become highly performant, possibly faster than centralized networks. Investment growth in Bitcoin and FinTech startups, and enterprise blockchain applications in development in multiple sectors
Now into its ninth year, Fjord’s annual Trends Report 2016 has arrived and, once again, we unveil what we believe to be the most significant technology and business developments emerging and describe how they will transform our world in the coming 12 months.
Our Trends Report is the result of months of research, discussions and debate, pooling the collective experience at Fjord and Accenture Interactive and distilled into ten core ideas.
We believe 2016 will be another defining year for digital and will bring even more transformation, disruption and delight to organizations and their audiences. In the report you can expect to discover more about big data etiquette, the rise of employee experience (EX) design, disappearing apps, the true power of wearables and nearables and much more.
Check out the full Fjord Trends Report 2016 below, visit trends.fjordnet.com, and follow the conversation at #FjordTrends.
Enjoy!
See more at www.trends.fjordnet.com
The document summarizes key takeaways from the SXSW conference. Some of the main topics discussed include: 1) The importance of designing technology with purpose and creating positive human experiences. 2) How collaboration between companies can drive innovation. 3) The value of not being constrained by audiences and taking creative risks. 4) The growing role of virtual and augmented reality. 5) How the rate of technological change is accelerating exponentially. 6) How cognitive computing is being applied across many domains to solve problems. 7) Emerging technologies like self-driving cars that are closer to widespread use than perceived. 8) How ubiquitous computing is already integrating technology into many aspects of life. 9) The growing role of robots and focus on
Leading Compliance Monitoring Activities to Assess Fraud and Corruption RisksRachel Hamilton
This document discusses leveraging forensic data analytics (FDA) to detect fraud. It notes that traditional audits only detect around 50% of fraud, demonstrating a need for improved analytics. FDA incorporates collecting both structured and unstructured data from sources like ERP systems, CRM, and documents to identify improper payments and behavior patterns. Effective FDA programs incorporate rule-based queries, statistical analysis, text searching, and data visualization. The document provides examples of how companies can design FDA programs, including gathering diverse data sources, processing the data, analyzing it for risk, and delivering results. It emphasizes that continuous monitoring is important for executive visibility, process improvements, and advanced fraud control.
The document discusses retail banking in India. It notes that retail banking refers to banking services offered directly to individual consumers rather than corporations, including savings accounts, loans, credit/debit cards. Indian retail banking is growing rapidly due to increasing consumerism, internet usage, and new banking companies/technology. Banks are adopting strategies from retail stores, such as improved customer service, customized products, and using data to better understand customer needs.
CBGTBT - Part 1 - Workshop introduction & primerBlockstrap.com
A Complete Beginners Guide to Blockchain Technology Part 1 of 6. Slides from the #StartingBlock2015 tour by @blockstrap
Part 1: http://www.slideshare.net/Blockstrap/cbgtbt-part-1-workshop-introduction-primer
Part 2: http://www.slideshare.net/Blockstrap/02-blockchains-101
Part 3: http://www.slideshare.net/Blockstrap/03-transactions-101
Part 4: http://www.slideshare.net/Blockstrap/cbgtbt-part-4-mining
Part 5: http://www.slideshare.net/Blockstrap/05-blockchains-102
Part 6: http://www.slideshare.net/Blockstrap/06-transactions-102
Preventing Tax Evasion & Benefits Fraud Through Predictive AnalyticsCapgemini
Today's tax and welfare agencies are increasingly facing new and sophisticated methods of tax evasion and welfare fraud. Increasing digitization means that fraudsters are becoming faster and new types of fraud, such as ID theft, are growing.
However, with more and better data available, agencies now have the ability to sharpen their insights at higher speeds.
Capgemini’s TROUVE solution, powered by SAS, helps Tax & Welfare agencies harness digital to achieve better, faster and cheaper compliance results.
Presented by Capgemini's Ian Pretty at SAS Analytics 2014.
The document discusses revenue assurance and fraud management in the telecom industry. It outlines various points in the service cycle where revenue leakage and fraud opportunities can occur, including developing and pricing products, network infrastructure, service provisioning, rating and billing, collections, and revenue reporting. Examples of past corporate frauds like Enron and Worldcom are provided as warnings. Prevention techniques for common frauds are also suggested.
Bitcoin and Blockchain Technology Explained: Not just Cryptocurrencies, Econo...Melanie Swan
The blockchain concept may be one of the most transformative ideas to impact the world since the Internet. It represents a new organizing paradigm for all activity and integrates humans and technology. Cryptocurrencies like bitcoin are merely one application of the blockchain concept. The blockchain is a public transaction ledger built in a network structure based on cryptographic principles so there does not need to be a centralized intermediary. Any kind of asset (art, car, home, financial contract) may be encoded into the blockchain and transacted, validated, or preserved in a much more efficient manner than at present including ideas, health data, financial assets, automobiles, and government documents. Blockchain technology applies well beyond cryptocurrencies, economics, and markets to all venues of human information processing, collaboration, and interaction including art, health, and literacy.
The document discusses how data has changed over the past 30 years, with a shift from mostly structured data to mostly unstructured data. However, data management strategies have largely stayed the same, relying on relational databases with predefined schemas. This no longer works well given the volume, variety and velocity of modern data. The document proposes that Apache Hadoop and Cloudera Enterprise provide a new platform that can ingest, store, process and analyze all data at scale to enable businesses to ask bigger questions of their data.
Innovation in Byzantine consensus protocols is helping decentralized networks scale up and become highly performant, possibly faster than centralized networks. Investment growth in Bitcoin and FinTech startups, and enterprise blockchain applications in development in multiple sectors
Now into its ninth year, Fjord’s annual Trends Report 2016 has arrived and, once again, we unveil what we believe to be the most significant technology and business developments emerging and describe how they will transform our world in the coming 12 months.
Our Trends Report is the result of months of research, discussions and debate, pooling the collective experience at Fjord and Accenture Interactive and distilled into ten core ideas.
We believe 2016 will be another defining year for digital and will bring even more transformation, disruption and delight to organizations and their audiences. In the report you can expect to discover more about big data etiquette, the rise of employee experience (EX) design, disappearing apps, the true power of wearables and nearables and much more.
Check out the full Fjord Trends Report 2016 below, visit trends.fjordnet.com, and follow the conversation at #FjordTrends.
Enjoy!
See more at www.trends.fjordnet.com
The document summarizes key takeaways from the SXSW conference. Some of the main topics discussed include: 1) The importance of designing technology with purpose and creating positive human experiences. 2) How collaboration between companies can drive innovation. 3) The value of not being constrained by audiences and taking creative risks. 4) The growing role of virtual and augmented reality. 5) How the rate of technological change is accelerating exponentially. 6) How cognitive computing is being applied across many domains to solve problems. 7) Emerging technologies like self-driving cars that are closer to widespread use than perceived. 8) How ubiquitous computing is already integrating technology into many aspects of life. 9) The growing role of robots and focus on
Exposition relatant la construction du Pointu : Le Saint Aygulf par Raphaël Autièro Charpentier de Marine à Saint-Aygulf. Expo faite en 2015 par Jean-Michel Sygut, https://youtu.be/XELd03FTT8E
http://pointus.varois.free.fr/index.html
Tianmen Mountain in Zhangjiajie, China is known for its 99 sharp turns to reach the summit, 999 step staircase, and natural stone arch formed by the collapse of a cave 263 AD. Visitors can drive the winding road with scenic views, or take a cable car costing $38 for panoramic views, and must climb stairs to reach the base of the arch. Stunt pilots have famously flown planes through the large arch opening.
The document provides details on 12 extraordinary vintage cars from before World War 2, including the Alfa Romeo 8C 2900 B Corto Touring Berlinetta which only 20 were built between 1937 and 1939, the Bucciali TAV 8-32 Saoutchik 'Fleche d'Or' Berline which was one of the first front wheel drive cars, and the Napier-Railton Special which was powered by a 24 liter 12 cylinder aircraft engine and set 47 world speed records.
El documento habla sobre el mercado flotante en Holanda. Brevemente describe que en Holanda existen mercados flotantes sobre canales y ríos, donde la gente puede comprar y vender productos. Les desea a todos un feliz día.
The document discusses Click Pps Series, which is a product line by Çelebi Grubu. Çelebi Grubu appears to be a company that produces various products. However, the document provides no other details about Click Pps Series or what kind of product it is. It only lists the name of the product line and company.
This document appears to be about Click Pps Series and Celebi Group, two Turkish companies. However, no other contextual information is provided in the document itself. Therefore, a concise 3 sentence summary cannot fully capture the essential information from the document given its brevity.
Este documento lista vários locais naturais e paisagens notáveis em Angola, incluindo rios como o Kwanza e Cunene, quedas d'água como as Quedas de Calandula, ilhas como a Ilha do Mussulo, desertos como o Deserto do Namibe, e formações rochosas como as Pedras Negras do Pungo Andongo.
The document lists various types of antique music boxes including disc music boxes with bells, upright disc boxes, early keywind boxes, and a programmable wooden music box. It also mentions a coin-operated music box from the Netherlands from the 1800s that plays six bells and has an automated barber shop picture that is priced at $18,400.
This document discusses Click Pps Series and Celebi Grubu. Click Pps Series contains many paragraphs of text without any clear topic or main point. Celebi Grubu is mentioned but without any additional context or description. The document provides no clear high-level information that could be summarized in 3 sentences or less.
The document presents several unique and uncommon churches from around the world. It describes churches that have unusual modern architecture, such as Notre-Dame-du-Haut and the Cathedral of Our Lady of the Glory in Brazil. It also mentions historic churches that took decades to build, such as the Lutheran Church in Iceland and St. Basil's Cathedral in Moscow. The churches highlighted have aspects that make them stand out, such as being built directly into rock formations in Turkey or constructed on arches over a river canyon in Colombia.
El metro de Estocolmo, Suecia, es considerado la "galería de arte más larga del mundo" con obras de arte integradas en sus 100 estaciones a lo largo de sus 3 líneas que cubren casi 110 km. Las estaciones utilizan la roca natural como parte de sus decoraciones únicas, que incluyen frescos, esculturas, metales y pinturas. En la estación de Rissne, por ejemplo, se cuenta la historia de la vida en la Tierra a través de pinturas que incluyen aves, animales y personas.
Bruno's Art & Sculpture Garden is hidden amongst the trees in the Victorian village of Marysville, surrounded by a magical rainforest setting. Bruno Torfs has created one of the world's most unique and inspiring art gardens, containing over 300 paintings and sculptures for visitors of all ages to discover. The garden is considered one of Australia's most special attractions.
1. "Océans", plus de 100 espèces filmées, certaines pour la première fois... Cinq années de production, un budget de 50 millions d'euros, 14 cameramen français, japonais ou suédois disséminés sur toutes les mers du monde, des équipes en cirés jaunes bravant vagues, pluies et tempêtes à bord de canots pneumatiques,