1
Ori Eisen: Method and system for determining presence of probable error or fraud in a data set by linking common data values or elements. The 41st Parameter, Wilson Sonsini Goodrich & Rosati, May 13, 2008: US07373669 (71 worldwide citation)

A method of detecting fraudulent or erroneous data from a transaction data set is provided. A first transaction record having a plurality of key values is selected from a transaction record database. One of the key values is selected from the selected transaction record. The transaction record datab ...


2
Ori Eisen: Method and system for determining presence of probable error or fraud in a data set by linking common data values or elements. Levisohn Berger & Langsam, February 17, 2005: US20050039036-A1

A method of detecting fraudulent or erroneous data from a transaction data set is provided. A first transaction record having a plurality of key values is selected from a transaction record database. One of the key values is selected from the selected transaction record. The transaction record datab ...