Übersetzung für "Fraud pattern" in Deutsch

During the investigation OLAF found out that the same fraud pattern also appeared in three other grant contracts involving the same consultant and consequently opened two further investigations.

Thus, the user can develop the decision criteria in constant interaction with the graphically illustrated results of the evolutionary algorithm, in order to improve the expert system according to the invention, or to adapt it to a recently occurred fraud pattern.

New fraud patterns are identified in real time and as they emerge.

The technique involves systematically calculating all the possible statistical permutations of fraud patterns.

New economic realities, technological processes, fraud patterns etc. also give rise to new challenges.

Thanks to high-performance graph databases, transactions are automatically searched and linked to other fraud patterns within a very short period of time.

In responding quickly to new and worrying fraud patterns reported by several Member States, the objective of this proposal is to give interested Member States the possibility, under an optional and temporary scheme, to apply the so-called reverse charge mechanism, under which it is the client who has to account for the VAT to a limited number of highly fraud-sensitive sectors.

They would need to assess the effectiveness of this measure, as well as its impact on a possible shift of fraud to other Member States, to other types of supplies and other fraud patterns.

Since VAT fraud patterns change rapidly and include third countries, a new impetus will be needed to address the need for a further and coordinated cooperation with these countries.

The tenth chapter concerns the establishment of a common structure (Eurofisc) which will provide a faster cooperation mechanism for dealing with very large-scale or new fraud patterns.

The changing fraud patterns also require a stronger cooperation and exchange of information between tax and customs authorities.

With EU money more effectively monitored, the Member States and the Commission can react more quickly to changing fraud patterns and implement appropriate fraud preventive actions.

This comprised a short description of identified fraud patterns and vulnerabilities and was linked, where possible, to OLAF recommendations, identified best practice and fraud indicators (‘red flags’).

Benford Analysis and Chi Square Test are only two of more than 170 known fraud patterns and statistical anomalies that every transaction will be tested and flagged against.

By independently detecting trends and fraud patterns through automatic analysis of all the available datasets, you are protecting yourself against new and even future threat scenarios.

The OFF shows the most important developments as well as current fraud patterns and defines the business potential of tomorrow.

By means of comprehensive risk checks all payment transactions are automatically analysed for any potential fraud patterns, thereby significantly reducing the risk of payment defaults and fraud.

This helps give a comprehensive overview of fraud patterns, profiles, country of origin and more, enabling merchants to adapt their business strategy to help identify genuine customers and allow them to shop securely.

Companies that want to protect themselves against online fraud must monitor the latest trends and fraud patterns and keep an eye on the latest technological developments in fraud prevention.