3.How to detect the fraud? There are many ways to detect the fraud .They can simply be divided into two categories One is quantitative analysis‚another is qualitative analysis. In quantitative analysis‚the sample is fifty thousand investment company which issued form ADV ‚ form ADV is required to issue to SEC when the investment company’s client number more than 15 people or the size of asset under management is larger than $ 25 million ‚ if you did not issue the document or it is not correctly
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1. Where does the Madoff fraud fit into the ACFE taxonomy of occupational fraud and abuse: asset misappropriation‚ corruption or fraudulent financial statements? Which specific type(s) of fraud does it exemplify? (Primary author: Yeseul Jeong) Madoff was one of the biggest and most trusted firm in Nasdaq traded stocks. Many people trusted his firm and made investments to it. Madoff’s firm was called “BMIS”: “Bernard L. Madoff Investment Securities LLC” (Gregoriou‚ and Lhabitant 89). Madoff made
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International Journal of Scientific and Research Publications‚ Volume 2‚ Issue 4‚ April 2012 ISSN 2250-3153 1 Automatic Accident Detection via Embedded GSM message interface with Sensor Technology C.Vidya Lakshmi‚ J.R.Balakrishnan M.E Computer Science Engineering Anand Institute of Higher Technology‚ Affiliated to Anna University Abstract- An automatic alarm device for traffic accidents is introduced in this paper. It can automatically find a traffic accident‚ search for the spot and then send
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to the Nations On Occupational Fraud and Abuse‚ the biennial study of global fraud by the Association of Certified Fraud Examiners‚ finds that organizations lose an average of 5 percent of revenues to fraud each year‚ with a median loss of $140‚000. However‚ just over one-fifth of fraud schemes results in losses topping $1 million. Perhaps even more disturbing was the median length of time before the frauds were detected: 18 months. And‚ that’s not all; the study found that almost half of companies
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MEDICAL FRAUD In this abstract‚ I will explain the specifics of my research and a detailed outline of my paper. Understanding the topic of medical fraud and off labeling is important‚ especially for consumers who participate in the use of prescription drugs. It is imperative to understand what your doctor is prescribing and knowing the specific uses of said drug. Off labeling may occur and recognizing this fact will only benefit a wise consumer and make them aware of the risks of using a drug
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The alternative to the simple detection model is the expert model of moral perception. Roughly‚ the expert model of moral perception states that some of us non-inferentially perceive moral facts the same way experts in other areas non-inferentially perceive non-moral facts. Take wine-tasting. A well-trained sommelier can‚ through just tasting the wine‚ detect subtle nuances in flavor‚ such as the presence of certain tannins. On the other hand‚ a non-expert‚ someone who is less discerning and who
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SHAKESPEARE IS A FRAUD January 25th 2012 Shakespeare is a Fraud One cannot write thirty-six plays‚ one hundred and fifty-four sonnets and two long narrative poems if they were ordinary. But unbelievably‚ William Shakespeare did just that from 1564 – 1616. People have questioning how Shakespeare achieved writing such great pieces of literature‚ when the behind the scenes story does not add up. There are no records to prove he wrote anything and there is proof
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DETECTION OF CYBER CRIME Today’s society is facing a new menace. This evil has its origin from the growing dependence of computers in our day today lives. Good afternoon respected judges.... My topic for today is “Detection of Cyber Crime”. The term ’cyber crime’ has not been defined in any Statute or Act. A simple yet sturdy definition of cyber crime would be “unlawful acts wherein the computer is either a tool or a target or both”. These acts committed are punishable by the IT Act. Cyber Crimes
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Master of International Studies 95.803 Business‚ the Environment and Social Responsibility Lecturer: Rashid Ameer Discussion paper Confronting the challenges of sewerage management in Island of Barbados Name: Tsoy Evgeniy ID: 2122207 Due Date: Thursday‚ 14 June‚ 2012 An exotic and dwelling place of unique phenomenon attracts millions of tourists every year. This is Caribbean‚ island of Barbados‚ paradise in the seventh heaven. The idea that
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based on classifying the images. Death rate among people has been increased due to diseases like brain tumor. The brain tumor that can be identified by using image processing. The proposed system enables automatic detection of brain tumor through MRI. So our main objective is to study‚ analyze and enhance MRI Image from the existing algothrim. Certain traditional approach requires manually extracting the location where the tumor is build. Now a day’s automatic approach is there to extract the
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