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Method for Detecting Fraudulent Activities by Analyzing Customs Clearance Cycle Time of Shipments

IP.com Disclosure Number: IPCOM000216268D
Publication Date: 2012-Mar-27

Publishing Venue

The IP.com Prior Art Database

Abstract

A method of detecting fraudulent activities by analyzing customs clearance time of shipments is disclosed. The customs clearance time of shipments is obtained by analyzing electronic event information of the shipments generated by logistic companies. The method involves comparing clearance time of the shipments with a nominal customs clearance time associated with a country to detect fraudulent activities.