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Building a Fraud Detection Platform using AI and Big Data

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Learn more about AWS Startups at – https://amzn.to/2CXQYy2 
Yuaho Zheng, Director of Engineering at DataVisor, talks about building a fraud detection platform using AI and Big Data at the 2019 AWS Santa Clara Summit.
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Trump Organization found guilty of tax fraud

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A New York jury has found the Trump Organization guilty of 17 counts of criminal tax fraud for a scheme top executives used to dodge personal income taxes. The verdict comes as a separate investigation into the former president’s illegitimate attempts to remain in power appears to be entering a new phase. Investigative journalist Andrea Bernstein joins John Yang to discuss.

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The Trump Organization has been found guilty of 17 charges related to a tax fraud scheme which allowed high-level executives to avoid paying millions of dollars in taxes. CBS News chief election and campaign correspondent Robert Costa joins “CBS News Mornings” with more on the verdict. He also reports on the possibility of criminal referrals from the House January 6 committee.

#news #trump #fraud

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Uni In The Brewery – The Future of Business Analytics is in Big Data

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Uni in the Brewery – Wednesday 5 April 2017

The Future of Business Analytics is in Big Data
Presented by Dr Shahriar Akter, School of Management, Operations & Marketing, Faculty of Business, UOW

Our everyday purchases – both online and offline – coupled with the social media channels we browse, or the movies we stream in our leisure time, generate data about our preferences, intentions and habits. In this Uni in the Brewery talk, Dr Akter outlined the scale of big data, examined how it can be used to generate business value and detailed how this brave new world generates new opportunities for business graduates to carve careers in big data analytics.
More at http://www.uow.edu.au/research/unibrewery/index.html
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✧ VIDEO ✧
Hi Everyone! This video is about whether a Masters in Business Analytics(MSBA) is a worthwhile investment.

Here are our topics of discussion:

1.)What is business analytics?
2.)What are the skills needed?
3.)Who is the ideal candidate?
4.) Where can you work?
5.) ROI?Thank you for watching!

✧ ABOUT ME ✧Welcome! My name is Arika, I am 22, working in the analytics space. I post videos related to career, education, and lifestyle. Subscribe for more!

✧ LINKS ✧
Credit to the music artists Music by Gil Wanders – Dreams – https://thmatc.co/?l=C38DAE25Music by Mark Generous – In A Honda Civic – https://thmatc.co/?l=8D223A29Music by Parisalexa – Like Me Better – https://thmatc.co/?l=0D6FF1D7

#BusinessAnalyst #Analytics #Masters #MSBA

Billion dollar medical fraud scheme in Florida

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A man faces 15 years for his involvement in the the medical fraud scheme.
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What is the stages of opportunity in Salesforce?

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What is the stages of opportunity in Salesforce?

The Opportunity Stages in Salesforce should match your sales process.

But if they don’t, you’re not alone.

That’s especially true if you’re still using the standard opportunity stages—those out-of-the-box stages in Salesforce.

Of course, you can change them. (If you’re not sure how to do this, I explain the steps thoroughly in the video at the end of this post).

However, if the pre-defined stages are not what you need, the question is, what should the Salesforce opportunity stages be in your business?

I’ve seen this provoke many heated discussions. Very often, the answer is a fudge. The outcome, usually, is far too many stages.

Nevertheless, getting the opportunity stages to reflect your sales process accurately is essential. The benefits are higher quality funnel visibility, improved sales pipeline management, better measurement of sales targets.

So cut through the frustration with this complete guide to opportunity stages best practice.
#onlinetutorials
#salesforce

Understand the significance of “no wiggle room” stages & how they can help with pipeline management, forecasting & communications. Get more info at http://www.adventace.com/index.php/adventace-blog2/adventace-blog-salesmanagers

47 charged in largest US pandemic fraud scheme | Rush Hour

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47 charged in largest US pandemic fraud scheme | Rush Hour

Federal authorities charged 47 people in Minnesota with conspiracy and other counts in what they said was the largest fraud scheme yet to take advantage of the COVID-19 pandemic by stealing 0 million from a federal program that provides meals to low-income children. NewsNation investigative correspondant Rich McHugh Reports.

Read more here: https://trib.al/cquCm8t

#Minnesota #COVID-19 #Fraud #Scheme #Meals #Children

Rush Hour is a no fluff, no filler newscast hosted by Nichole Berlie that taps into a nationwide network of thousands of journalists to get you up-to-the-minute news from across the country.

NewsNation is your source for fact-based, unbiased news for all America.

Find us online: https://www.newsnationnow.com/
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Watch us on TV or via streaming: https://bit.ly/3oxRmf5
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Using Turbo-Tax to Report Opportunity Zone Capital Gains Deferral

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This is a brief instructional video on how to use Turbo-Tax to Report Capital Gains Deferrals via Opportunity Zones and specifically Opportunity Zone Funds. This is done via the manual capital gains entry screen in Turbo-Tax.
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If you deferred gain from the sale of stock by investing in a Qualified Opportunity Fund (QOF) you’ll need to specially report the deferral on your Form 1040 tax return.

In this video, we cover the proper reporting.

1. Schedule D
2. Form 8949
2. Form 8997

View our second video here which covers what is a QOF

Purchase our tax guides and tutorials here:
https://www.udemy.com/user/jason-knott-2/

Check out our website for more posts:
https://www.lawofficesofjasonknott.com/blog/

Need more help? Schedule a consultation:
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#Form8949 #QOF #OpportunityZones

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DISCLAIMER: I am a licensed attorney and certified public accountant (CPA) in the State of Florida. I am not a financial advisor. The information provided in this video is for entertainment purposes only. No such communication is provided in the course of an attorney-client relationship, and no communication is intended to constitute legal advice. You should speak with your own tax and legal professionals to discuss your circumstances before performing any of the tax, legal, or accounting strategies demonstrated in this video. Thank you.
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The Many Forms of Power: Crash Course Business – Soft Skills #16

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In our second to last episode of Soft Skills, Evelyn talks to us about Power and how it’s not always bad, not always good, and useful to understand. Enjoy!

***

Crash Course is on Patreon! You can support us directly by signing up at http://www.patreon.com/crashcourse

Sources:

Elias, S. (2008). Fifty years of influence in the workplace: The evolution of the French and Raven power taxonomy. Journal of Management History, 14(3), 267-283.

French, J. R., Raven, B., & Cartwright, D. (1959). The bases of social power. Classics of organization theory, 7, 311-320.

Hickson, D. J., Hinings, C. R., Lee, C. A., Schneck, R. E., & Pennings, J. M. (1971). A strategic contingencies theory of intra-organizational power. Administrative science quarterly, 16.

Pfeffer, J. (2010). Power: Why some people have it–and others don’t. New York, NY: HarperBusiness.

Pfeffer, J. (1992). Managing with power: Politics and influence in organizations. Harvard Business Press.

Thanks to the following patrons for their generous monthly contributions that help keep Crash Course free for everyone forever:

Eric Prestemon, Sam Buck, Mark Brouwer, Brian Thomas Gossett, Haixiang N/A Liu, Jonathan Zbikowski, Siobhan Sabino, Zach Van Stanley, Bob Doye, Jennifer Killen, Nathan Catchings, Brandon Westmoreland, dorsey, Indika Siriwardena, Kenneth F Penttinen, Trevin Beattie, Erika & Alexa Saur, Glenn Elliott, Justin Zingsheim, Jessica Wode, Tom Trval, Jason Saslow, Nathan Taylor, Khaled El Shalakany, SR Foxley, Sam Ferguson, Yasenia Cruz, Eric Koslow, Caleb Weeks, Tim Curwick, D.A. Noe, Shawn Arnold, Malcolm Callis, William McGraw, Andrei Krishkevich, Rachel Bright, Jirat, Ian Dundore

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Credit Card Fraud Detection Using R

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Machine Learning Project for DA5030 Course
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Kaggle Meetup: Fraud Detection

Presenter: Chen Zeng

Meetup page: https://www.meetup.com/LearnDataScience/events/fbczqqyznbpc/

Slides: https://docs.google.com/presentation/d/189ge4CeULqPjInKwucMjst9u29AkgI9MwWKnEh1IkOs/edit?usp=sharing
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"Opportunity" by Helen Hunt Jackson–POETRY MONTH APRIL 7th!

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Happy Poetry Month!
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Berton Braley (29 January 1882 – 23 January 1966) was an American poet. His best-known poem is “The Will to Win”, written in a motivational tone.
Opportunity poem by Berton Braley
Braley was born in Madison, Wisconsin. His father, Arthur B. Braley, was a judge; he died when Berton Braley was seven years old. At 16, Braley quit high school and got a job working as a factory hand at a plow plant. After a few years, Braley went back to school and received his high school diploma. Shortly thereafter he discovered Tom Hood’s poetry instructional book The Rhymester. He spent some time after 1905 living in Butte, Montana, working as a staff journalist on the Butte Evening News (published 1905–1911)…

#Poem #inspirational