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Author(s) Gave, Donald Paul; Jacobs, Patricia A. Title Statistical approaches to detection and quantification of a trend with return-oninvestment application Publisher Monterey, California. Naval
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Statistical approaches to detection involve using mathematical formulas and analysis techniques to identify patterns or anomalies in data that could indicate fraudulent or suspicious activity.
Any organization or individual that is subject to regulatory requirements or internal policies regarding fraud detection may be required to file statistical approaches to detection.
Statistical approaches to detection can be filled out by collecting relevant data, applying statistical algorithms or models, analyzing the results, and documenting the findings in a report.
The purpose of statistical approaches to detection is to proactively identify and prevent fraudulent activities, comply with regulations, and protect assets and resources.
Information such as the methodology used, key findings, identified patterns or anomalies, and recommendations for further action may need to be reported on statistical approaches to detection.
The deadline to file statistical approaches to detection in 2023 will depend on the specific regulatory requirements or internal policies of the organization.
The penalty for the late filing of statistical approaches to detection can vary depending on the regulations or policies in place, but it may include fines, sanctions, or other disciplinary actions.
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