"Data mining techniques in fraud" Essays and Research Papers

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    Internet Fraud

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    All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society‚ but the Internet is also a tool for fraud. The Internet “is a system of linked computer networks‚ worldwide in scope that facilities data communication services such as remote login‚ file transfer‚ electronic mail‚ and news group. The Internet is a ways of connecting existing computer networks that greatly extends the reach of each participating

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    Organizational Fraud

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    ORGANIZATIONAL FRAUD [pic] Submitted by: Amit Goel(amigoel@gmail.com) Mohit Goel Executive Summary For many organizations‚ “getting it right” or “getting it wrong” is a matter of survival. This study talks about the issues like‚ ‘organisational fraud’‚ ‘ethics’ & ‘empowerment’ in an organisation and their relation to standards of good behaviour in order to explore various ways in which occurrences of ever increasing frauds can be checked. Organisational Fraud can be perpetrated by those

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    Title: Mining High Dimensional Educational (Student) Data to Extract Patterns for Interestingness An Introduction to Data Mining Overview Data mining‚ the extraction of hidden predictive information from large databases‚ is a powerful new technology with great potential to help companies focus on the most important information in their data warehouses. Data mining tools predict future trends and behaviors‚ allowing businesses to make proactive‚ knowledge-driven decisions. Data mining tools can

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    Mining Files

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    Engineering Evaluation/Cost Analysis Report Elizabeth Mine South Strafford‚ Vermont Final Report Final Report Prepared for U.S. Army Corps of Engineers New England District Concord‚ Massachusetts 12 March 2002 Arthur D. Little‚ Inc. Acorn Park Cambridge‚ Massachusetts 02140-2390 Contract No. DACW33-00-D-0002 Delivery Order 0002 Arthur D. Little Reference 76071 Table of Contents Page List of Acronyms ............................................................................................

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    Diamond Mining

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    DIAMOND MINING AND ITS IMPACT ON ENVIROMENT * Diamond is the strongest natural mineral known by a man. It is a crystalline form of carbon. * Composed primarily individual crystals of a cubic appearance. * There are three main uses for Diamonds * Industrial * Fashion (only 5% of diamonds) * Investment Approximately 130‚000‚000 carats (26‚000 kg) of diamonds are mined yearly‚ with a total value of nearly US$9 billion‚ and about 100‚000 kg are

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    Coal Mining

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    conveyor belt transportation system. Some comments regarding possible ways for detection of mentioned faults are considered. The examples of failures and time related to replacement or repair have been provided. 1. INTRODUCTION Condition monitoring in mining industry is not as well developed as it is in other branches (i.e. power engineering‚ oil industry etc). One of the reasons is that mine is the specific kind of company with harsh environment and dissipation of assets in wide area. There are a lot

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    PROCESS MINING

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    fluxicon Process Mining Tutorial Copyright © 2013 Fluxicon fluxicon Goals of this tutorial • Understand phases of process mining analysis • Be able to get started and play around with your own data fluxicon Outline 1. Example Scenario 2. Roadmap 3. Hands-on Session 4. Take-away Points fluxicon Example Scenario Purchasing process ERP Requester Requester Manager Purchasing Agent Supplier Financial Manager fluxicon Problems 1. Inefficient

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    Mining in the Philippines

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    governing the minerals industry in the Philippines is contained in Republic Act No. 7942 (otherwise known as the Philippine Mining Act of 1995) and given flesh by its revised implementing rules and regulations (Administrative Order No. 96-40) and its subsequent amendments. These policies advocate the sustainable development of mineral resources in the country. While both the Mining Act and its regulations provide a strong focus on environmental and social management‚ they continue to be the subject

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    Chemistry and Mining

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    Stoichiometry in the Industry (Mining Industry) Prepared By: Ryan Khan and Michael McDonald Course code: SCH3U1 Teacher: Miss Kedzia Due Date: 22/4/2013 Date Submitted: 22/4/2013 What Is Stoichiometry? Stoichiometry as defined by our textbook is “the study of the quantitative relationships among the amounts of reactants used and the amounts of products formed in a chemical reaction”. Basically‚ Stoichiometry is the science of counting and studying the relationship between the amounts

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    earth mining

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    Introduction Denver-Based New Earth Mining‚ one of the largest US precious metal producers‚ was enjoying rapid growth in earnings with the continued improvement of its operating margins. New Earth Mining had accumulated a large amount of cash on its balance sheet. It had a simple debt structure and a reasonable leverage ratio with no significant risk of liquidity. With its strong financial condition and the desire to diversify its business though new capital investments rather than acquisition‚

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