Talk:Data analysis for fraud detection

I am interested in the unintended consequences of data analytic innovations. Consider 2: (1) electronic health records (EHR) and (2) federal personal income tax e-filing. Both have suffered "data fraud" that partially offset their benefits. EHRs can be used to submit claims for services not rendered thereby increasing the costs of healthcare. Criminal tax preparers use valid ID numbers and bank routing numbers to e-file fraudulent refunds and send them to their own accounts. This contributes directly to the federal deficit. A part of data analysts' designs must be additional controls to thwart the misuse of their products.

Kenneth Gold NYS Division of the Budget, 1/14/2013

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Some citations are broken
In this edit, some references were removed from this article, so there are now several missing citations in the reference section. Is it possible to fix this error? Jarble (talk) 13:53, 10 September 2019 (UTC)
 * Actually, it seems that an incorrectly-titled inline citation was added in this edit. That would explain the error. Jarble (talk) 13:54, 10 September 2019 (UTC)