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Fraudulent behaviour detection - process design
 Hawlová, Kateřina ; Molnár, Zdeněk (advisor) ; Nečas, Miroslav (referee)
The thesis focus on fraud management - the detection of fraudulent behavior. In the first part current market situation in finance, telecommunications and healthcare is mapped. Following section contains the review of methods used for data mining which is closely related to detection of fradulent or non-standard behaviour. Part of the thesis is focused on the fraudulent behaviour detection in the procurement area. The whole cycle of deployment and use of the tool for detection is introduced. It covers data collection, identification of suspected cases, outcomes analysis and recommendations how to prevent from fraud.
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