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Detecção de Dados Suspeitos de Fraude em Organismos de Inspeção Acreditados

Rosembergue P. SouzaLuiz F. R. C. CarmoLuci Pirmez

In recent years, there have been some news reports about fraud cases in activities regulated by Inmetro. Searching for new Information Technology tools to control these activities, this paper presents a mechanism to detect suspected fraud results in vehicle safety inspections. As a solution to the problem, the Markov Decision Process has been combined with Benford's Law. With the planning power of Markov Decision Process it is possible to find a subset of data with high probability of fraud.

http://www.lbd.dcc.ufmg.br/colecoes/sbseg/2014/005.pdf

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