fraud detection

Description

The techniques used to identify fraudulous activities.

Alternative label

  • fraud identification

  • fraudulent activity examination

  • fraud examination

  • fraudulent activity investigation

  • fraudulent activity identification

  • fraud investigation

Skill type

  • knowledge

Skill reusability level

  • cross-sector skills and competences

Broader skills/competences

Essential skill/competence of

Optional skill/competence of

Status

released

Concept URI

http://data.europa.eu/esco/skill/541cdc23-1eec-4520-81fc-3392eaf538ed