"The lack of data to identify the requester of the manual refund reduced our ability to identify potentially fraudulent manual refund transactions, " the IG report said.
The forum, now in its 32nd year, is an annual event designed to assess the health of the global economy, and identify ways of boosting growth worldwide.
For the most part those virtues are on keen display in this book, which in fox-like fashion does not attempt to construct a grand account of human prediction but simply to identify some of the common ways in which people make mistakes and some of the methods by which they could improve.
At a hearing Tuesday, prosecutors, arguing unsuccessfully to withhold the names of those recorded, said eight of the nine people are "subjects of ongoing criminal investigations" but didn't identify which of the nine wasn't.
"These mistakes stemmed from the fact that Bank of Scotland had an inadequate mortgage records system meaning they could not identify which of those 250, 000 customers were subject to a cap on their standard variable rate, " said Tracey McDermott, the FSA's director of enforcement and financial crime.
BBC: Bank of Scotland fined ?4.2m over Halifax mortgage errors
Of course, this being Skylanders Giants, his main concern was to identify which of the remaining three giants would be coming out next.
FORBES: Wave 4 Skylanders Giants Run Down of Remaining Figures
Since the launch of the test phase in February, the robot has learned to correctly identify half of the construction debris it is fed.
Assistant Chief Constable Malcolm Graham, head of major crime and public protection, said the new approach aimed to identify victims of human trafficking rather than criminalising them.
Examine the feasibility and desirability of consolidating information collection requirements within and across Federal agencies and programs, and identify ways of doing so.
With the benefit of a perfect memory of student's past responses, a computer lesson should also be able to identify some of these patterns and offer up novel challenges at the right time.
As the Vice President announced in June 2010, we have expanded the use of cutting-edge fraud mapping tools to gather enormous quantities of information in real time, analyze the data, and connect the dots to identify indicators of possible fraud or error.
The investigations my firm has undertaken on behalf of institutional investors over the years reveal that when you scrutinize financial products and services and identify conflicts of interest and hidden financial dealings, you can predict poor performance.
FORBES: On Your Own: Investing in An Era of Irrelevant Regulation (October 2009)
Only 3% of corporations and 11% of law firms identify the quality of work as their main barrier to outsourcing legal services, an extraordinary decline from the past.
FORBES: Legal Services Outsourcing (LSO) -- Maximizing Comparative Advantage
We identify producers of high quality handmade items through partnering with non-governmental organizations and cooperatives.
Most public funds cannot even identify which of their portfolio companies have such ties.
Booyson's aunt, Wilma Brooks, said Booyson lived long enough to identify one of her attackers.
Police didn't identify any of the three, who were arrested on suspicion of conspiracy to commit murder.
The goal: identify which of the 200 have the best chance of succeeding in the year ahead.
However, the paper didn't identify any of the myriad genes or environmental factors that might be involved.
The primary responsibilities will be to identify areas of commonality where the two divergent philosophies can collaborate.
FORBES: Advancements in Recruiting Could Create a New Generation of Baseball Executives
She instructed them to try to identify areas of agreement and disagreement as they work toward a decision.
PayPal, Amazon, and Google have all developed sophisticated analytical tools and infrastructure to identify patterns of fraudulent activity.
FORBES: Anti-Fraud Is Big Opportunity For Google, PayPal, Amazon
The group wants to keep a low profile and asked me not to identify any of the participants.
FORBES: Reopening the Debate Over How to Pay for Long-Term Care Services
Hospitals test patients to identify carriers of staph, which "colonizes" the nose when it is not causing infection.
The coming shake-out in Wi-Fi will force operators to identify which of their many hotspot locations make sense.
The man, whom authorities did not identify because of confidentiality laws, flew back home to Germany, the Times said.
In their different ways they try to identify beacons of excellence and innovation.
The goal is to identify points of tension and work at eliminating them.
WSJ: The Punishment of Winter Workouts | Golf Journal by John Paul Newport
To identify some of the most dramatically slowing metro areas in the United States, we turned to data from OFHEO.
It was my task alone to identify all of the bodies, most of them in 30 or so plastic bags.
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