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If you haven't considered how intelligent automation will affect your career and your company, and even if you have, following are some points to consider that may help you navigate the issue.At its core, digital business relies on strong security practices.These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes.The disruptors differently and act differently than the incumbents. Eliminating bias in the data and algorithms that drive artificial intelligence and machine learning initiatives requires constant vigilance on the part of not only data scientists but up and down the corporate ranks.Defining KPIs can be a whole different ballpark when youre in public sector IT.
When stock options are backdated, however, the date of the options is set to a time in the past when the price of the stock was lower than on the date the options were actually issued.
The Health Care Fraud Unit oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems.
Areas investigated under Health Care Fraud include: billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary services, kickbacks, unbundling of tests and services to generate higher fees, durable medical equipment fraud, pharmaceutical drug diversion, outpatient surgery fraud, and Internet pharmacy sales.
The FBI investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community.
These crimes are characterized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence.