Generate an alert system for potential fraud

Assignment Help Business Management
Reference no: EM131918231

1. You work for an organisation that has been successful in the insurance industry. They now want to branch into finance. They have only just set up their lending arm, but they need some help with customer risk models. Would you use a Neural Network to model this? Why (or why not)?

2. You are designing a DSS to generate an alert system for potential fraud. You work for the company mentioned in question 3, and they are detecting fraud in their insurance arm. List 3 different types of models you might employ, and what kinds of fraud that they might be used to detect.

Reference no: EM131918231

Questions Cloud

Why and how is international relations theory significant : A 2000-word essay that responds to the following question: Why and how is International Relations theory significant
How the linkages and leadership style impact each other : Using the Leader-Member Exchange Theory, discuss the dynamics between the leader and the in-group and out-group members.
What file sharing protocol do you recommend and why : You have been called in to consult for a company that is running fifteen Windows 10 computers, two Linux computers, and three Mac OS X computers.
Identify the alternative that emanate from the swot analysis : What Strategic Alternatives Are Available to the Organization? What Are the Pros and Cons of These Alternatives?
Generate an alert system for potential fraud : You are designing a DSS to generate an alert system for potential fraud. You work for the company mentioned in question 3
What changes do you see ahead in employee voice : What changes do you see ahead in employee voice? Will there be an HRM function as we now know it? How might HRM create value in the world as futurists describe?
Transportation and inventory holding costs : Have you ever been involved in a decision that takes both transportation and inventory holding costs into account?
Describe the purpose of the event : You will need to begin your essay by providing the reader with a description of the group and the purpose of the event, along with a link to the actual website.
Has logistics outsourcing ever occurred in your company : Has logistics outsourcing ever occurred in your company? If yes, what difficulties did your company experience?

Reviews

Write a Review

Business Management Questions & Answers

  Simple poisson arrival

Assume this is a simple Poisson arrival, exponentially distributed service time situation. Find the following information to help the manager decide if a second employee should be added.

  Explain current trends in business communication- explain

explain current trends in business communication- explain what role does business communication play in your day-to-day

  What factors are important for consideration in determining

You are a department manger with a need to help create an inter-department work team. You have just completed an internal seminar of developing effective work teams and want to put that information to use for this project.

  Discuss the pros and cons of completing a stakeholder

Discuss the pros and cons of completing a stakeholder analysis. In your discussion, explain why stakeholder analysis is an important step in the action research

  Kinds of performance discussions in the performance

One of the most difficult jobs for a manager is dealing with poor employee performance. a) What are the ways to structure the kinds of performance discussions in the performance?

  Multi cause versus single cause in regards to an accident

Explain the concept of multi cause versus single cause in regards to an accident. Explain in detail how this concept is relative to an aviation safety program.

  Write a program that reads in a positive integer

Write a program that reads in a positive integer from the user and outputs a count of its divisors and whether the input positive integer is a prime number.

  What are some pros and cons of a leader using technology

How can a leader use technology to communicate the organization's mission and other important information regarding the organization?

  Identify and describe ethical components of given situation

Identify and evaluate the ethical components of this situation. Approach the situation using an ethical theory as a foundation for your views.

  Effective way to ensure information system availability

The evidence collection method that examines all supporting documents to determine the validity of a transaction - calculate accumulated depreciation on a delivery van and compares her calculation with accounting records.

  Illustrate what is the current price of the stock

If there is $25,000 in earnings available to common stockholders also Rockford's stock has a p/e of 15 times earnings per share, illustrate what is the current price of the stock?

  Strengths and criticisms of the situational approach

1. What are the strengths and criticisms of the situational approach? What are the characteristics of the four levels by which employee development can be classified? How does the situational approach work?

Free Assignment Quote

Assured A++ Grade

Get guaranteed satisfaction & time on delivery in every assignment order you paid with us! We ensure premium quality solution document along with free turntin report!

All rights reserved! Copyrights ©2019-2020 ExpertsMind IT Educational Pvt Ltd