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Systems and methods for detecting fraudulent information

  • US 20040064401A1
  • Filed: 09/27/2002
  • Published: 04/01/2004
  • Est. Priority Date: 09/27/2002
  • Status: Abandoned Application
First Claim
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1. A method for detecting fraud among a set of documents, the method comprising:

  • collecting a set of documents, each document including information associated with a customer entity;

    selecting a variable reflecting a characteristic of customer entity information provided in a document;

    assigning the set of documents to a category type associated with the selected variable;

    defining a control limit reflecting a predetermined rate of occurrence of the selected variable within the set of documents associated with the category type; and

    filtering the set of documents, based on a determination that the control limit is exceeded to detect possibly fraudulent information.

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