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    Fraud Detection System

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    Computer and Information Science; Vol. 7‚ No. 2; 2014 ISSN 1913-8989 E-ISSN 1913-8997 Published by Canadian Center of Science and Education A Fraud Detection System Based on Anomaly Intrusion Detection Systems for E-Commerce Applications Daniel Massa1 & Raul Valverde2 1 Information Technology and Services‚ Betsson‚ Malta 2 John Molson School of Business‚ Concordia University‚ Montreal‚ Canada Correspondence: Raul Valverde‚ John Molson School of Business‚ Concordia University‚ Montreal‚ QC.‚

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    stepping stone for the constitution.It was the first document to challenge the Kings authority and prevlieges.This not only made the king abide by the law‚ but it also made sure the king couldn’t over use his power.The king wasn’t allowed to overly abuse his power as king. The Magna Carta has clauses‚ and these clause list certain laws everyone must abide by.The first Into clauses mainly talk about inheritance and land ownership”The guardian of the land of an heir who is under age shall take from it only

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    to become severely limited. The history of monarchy dates back to more than several Millennia in which kings were conceived in order to keep the stability and order within their kingdoms or empires. However as time went on the kings began to abuse their power which led to days such as this. Never has it ever happened in history before where the monarch became this

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    Caesar will abuse his power...I am afraid that the people will crown him as ruler‚ however‚ Cassius said I would be just as good of a ruler. I even got some letters from the townsfolk today requesting that I take action against Caesar’s actions. I’m exhausted and haven’t slept since Cassius first incited me against Caesar. ("Since Cassius first did whet me against Caesar / I have not slept")As I was contemplating in my garden today‚ I decided‚ Caesar must be killed. He has abused his power far past

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    Corporate Crime

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    Corporate crimes are crimes committed by corporate officials that are in the interest of the corporation. They can be hard to detect and can include embezzlement‚ falsifying financial statements and bribery. Three main factors were made to assist in understanding the theory of corporate crime‚ such as the drive for profit. This is important because all companies want to pursue making money in any way possible‚ yet some choose illegal and deceitful actions as others do not. Using the structure of

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    Elder Abuse

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    Running Head: THE SERIOUSNESS OF ELDER ABUSE 1 The Seriousness of Elder Abuse in Hong Kong Families To let older adults enjoy a sense of security and a sense of belonging is a time-honoured tradition in the Chinese society. Unfortunately‚ elder abuse has risen as a serious social problem in Hong Kong. An organization called “The Against Elderly Abuse of Hong Kong” has received 2212 requests for assistance related to elder abuse in 2011‚ which has doubled the number of requests received

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    the prevention and detection of fraud rests with both those charged with governance of the entity and with management. ISA/HKSA 240 (Clarified) also provides expanded operational guidance for auditors to consider the existence of material misstatement due to fraud in a financial statement audit. It emphasizes the auditor’s increased responsibility for detecting fraud‚ and the auditor is now required to be more proactive in searching for fraud during the whole audit process

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    Elder Abuse

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    In the Journal of Elder Abuse & Neglect‚ an article entitled “Abuse‚ Neglect‚ and Exploitation: Considerations in Aging With Lifelong Disabilities”‚ it is reported that there has been prevalence of abuse‚ neglect and exploitation of older adults that have lifelong developmental disabilities. According to Ansello & O’Neill (2010)‚ a lifelong developmental disability is defined as a chronic impairment that occurs before the age of 22 that may affect functional abilities in matters of “self-care‚ learning

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    Uncovering Fraudulent Workers Compensation Claims One of the most common and popular fraud types is Workmans Compensation Fraud. This also happens to be the type of fraud that any employer is in the position to help and assist with uncovering the truth. Fraud is actually committed when an employee deliberately lies so that he or she will receive benefits. This usually happens when an employee claims a work-related injury when in fact‚ it isn’t. Another case is when he or she exaggerates a minor

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    ACC460 –Auditing Video Case Fraud and Tone at the Top - Video Case Questions This video is an informative video made for accounting students and employees that outlines the danger of corruption and fraud in the workplace. The majority of the video is an interview with Walt Pavlo of MCI Worldcom. He explains his case and the steps that lead him to take the actions that landed him in prison. While he is telling his story two gentalmen describe how Walt’s story relates to the world of auditing

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