Systems and methods for assessing the potential for fraud in business transactions
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United States of America Patent
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Nov 2, 2010
Issued Date -
N/A
app pub date -
Feb 28, 2005
filing date -
Nov 5, 2003
priority date (Note) -
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Abstract
Methods and systems are provided for assessing the potential for fraud of an insurance claim. In some embodiments, request data may be provided to a computer system. In some embodiments, at least one fraud potential indicator may be assessed to the request data from at least one comparison of at least one request data element to at least one fraud model. In some embodiments, a fraud potential indicator may be an estimate of the potential for fraud in an insurance claim. In some embodiments, at least one fraud potential indicator for request data may be assessed based on at least one comparison of at least one request data element to additional insurance data. Some embodiments may include assessing at least one fraud potential indicator for request data based on at least one fraud potential indicator.
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