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View Full Version : Fighting fraud by reading between the lines - Globe and Mail



FraudNews
03-16-2012, 02:01 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNET_LXNtK1PN75_h4aooF 9lkkSyQQamp;url=http://www.theglobeandmail.com/globe-investor/personal-finance/home-cents/fighting-fraud-by-reading-between-the-lines/article2369096/img src=//nt2.ggpht.com/news/tbn/UnVWq3TGYegRcM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2Globe and Mail/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNET_LXNtK1PN75_h4aooF 9lkkSyQQamp;url=http://www.theglobeandmail.com/globe-investor/personal-finance/home-cents/fighting-fraud-by-reading-between-the-lines/article2369096/bFighting bfraud/b by reading between the lines/b/abr /font size=-1bfont color=#6f6f6fGlobe and Mail/font/b/fontbr /font size=-1But interestingly, those incidents tended to cluster around quarters when actual bfraud/b had occurred. For example, the program flagged Enron Corp. three quarters before any actual bfraud/b occurred, and zeroed in problems at Adelphia Communications Corp./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dDR_DWxXunmlFQMnobrb/b/nobr/a/font/div/font/td/tr/table

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