{"id":3419,"date":"2010-06-01T13:41:00","date_gmt":"2010-06-01T13:41:00","guid":{"rendered":"http:\/\/obegef.pt\/wordpress\/?p=3419"},"modified":"2013-09-08T20:58:29","modified_gmt":"2013-09-08T20:58:29","slug":"tipificacao-e-quantificacao-da-fraude-na-banca-e-nos-seguros","status":"publish","type":"post","link":"https:\/\/obegef.pt\/wordpress\/?p=3419","title":{"rendered":"Tipifica\u00e7\u00e3o e quantifica\u00e7\u00e3o da fraude na banca e nos seguros"},"content":{"rendered":"\n\n\n\n\n
Tipifica\u00e7\u00e3o e quantifica\u00e7\u00e3o da fraude na banca e nos seguros
\nThe classification and quantification of fraud in banking and insurance<\/td>\n<\/tr>\n
Coordenador: Carlos Pimenta<\/td>\n<\/tr>\n
\"textoEste projecto visa, em primeiro lugar, classificar todo o tipo de fraudes que s\u00e3o cometidas contra os bancos e as seguradoras ou que utilizam esses sectores para atingir objectivos fraudulentos em espa\u00e7os econ\u00f3micos mais vastos. Realizado esse invent\u00e1rio, pretende-se quantificar a frequ\u00eancia e o volume de fraude realizada em Portugal, utilizando fontes de informa\u00e7\u00e3o diversas.
\nEstar-se-\u00e1 ent\u00e3o em condi\u00e7\u00f5es de definir os alvos mais adequados no combate \u00e0 fraude, assim como os instrumentos e metodologias mais consent\u00e2neas para a detec\u00e7\u00e3o e preven\u00e7\u00e3o das pr\u00e1ticas defraudadoras em Portugal. A intelig\u00eancia artificial e a inform\u00e1tica permitir\u00e3o construir ferramentas para uma pol\u00edtica antifraude.
\nProcurar-se-\u00e1 ainda, utilizando o suporte emp\u00edrico anteriormente referido, encontrar modelos de determina\u00e7\u00e3o da probabilidade de fraude nestes sectores.
\nCentrado na fraude ocupacional, latus sensus, contra as empresas do sector, n\u00e3o deixar\u00e1 de analisar outros agregados de fraude, assim como aspectos do branqueamento de capitais, sempre que tal se revelar \u00fatil ou necess\u00e1rio.<\/td>\n		\"TextoFirstly, the aims of this project is to typify the frauds committed against banks and insurance companies or with the use of these sectors to achieve fraudulent targets in wider economic spaces. Accomplished this inventory we can to intend to quantify the frequency and the quantity of fraud in Portugal, using different information sources.
\nSo we will be able to define the most appropriate targets to fight against the fraud, as well as the most consistent methodologies and instruments for the detection and prevention of fraudulent practices in Portugal. Artificial intelligence and computer science help to built tools to an anti-fraud policy.
\nUsing the empirical support previously mentioned, we want to concept models for determine the likelihood of fraud in these sectors.
\nFocused on occupational fraud, latus sensus, against companies in these sectores, we must, if it is useful or necessary, analyse other fraud aggregates, as well as some aspects of the money laundering.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Tipifica\u00e7\u00e3o e quantifica\u00e7\u00e3o da fraude na banca e nos seguros The classification and quantification of fraud in banking and insurance Coordenador: Carlos Pimenta Este projecto visa, em primeiro lugar, classificar todo o tipo de fraudes que s\u00e3o cometidas contra os bancos e as seguradoras ou que utilizam esses sectores para atingir objectivos fraudulentos em espa\u00e7os… Ler mais…<\/a><\/p>\n","protected":false},"author":36,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[52],"tags":[],"class_list":["post-3419","post","type-post","status-publish","format-standard","hentry","category-investigacao"],"_links":{"self":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3419","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/users\/36"}],"replies":[{"embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3419"}],"version-history":[{"count":6,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3419\/revisions"}],"predecessor-version":[{"id":5238,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=\/wp\/v2\/posts\/3419\/revisions\/5238"}],"wp:attachment":[{"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/obegef.pt\/wordpress\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}