"Data mining techniques in fraud" Essays and Research Papers

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    Copper Mining

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    Mining Assignment #4 By Siyuan Wei‚ Yifei Pei‚ Amrita Sur and Clinton Huynh Mineral: Copper Dip: 60 Depth: 650m Location/Terrain: Under River Chosen Mining Method: Sublevel Stoping - Sublevel Stoping is designed for mineral deposits which consists of fairly stable rocks and have a steep dip. - This method is quite commonly used to mine copper at varies sites around Australia. For example‚ Mount Isa‚ Olympic Dam etc… Mining Process - Sublevels are created within the solid

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    Classification-Based Data Mining Approach For Quality Control In Wine Production GUIDED BY: | | SUBMITTED BY: | Jayshri Patel | | Hardik Barfiwala | INDEX Sr No | Title | Page No. | 1 | Introduction Wine Production | | 2 | Objectives | | 3 | Introduction To Dataset | | 4 | Pre-Processing | | 5 | Statistics Used In Algorithms | | 6 | Algorithms Applied On Dataset | | 7 | Comparison Of Applied Algorithm | | 8 | Applying

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    ATM FRAUD

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    insecurity. Due to tremendous increase in the number of criminals and their activities‚ the ATM has become insecure. ATM systems today use no more than an access card and PIN for identity verification. The recent progress in biometric identification techniques‚ including finger printing‚ retina scanning‚ and facial recognition has made a great efforts to rescue the unsafe situation at the ATM. This research looked into the development of a system that integrates facial recognition technology into the

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    cyber fraud

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    Introduction : We have seen a spate of cyber frauds in the recent past. The frequency and scale of the incidents has created a lot of concerns for the banks‚ regulators and customers. What do banks in India have to learn from these? Are they doing enough to ensure that we don’t end up as sitting ducks? What preventive measures to take to face this new menace? Before we consider these and other related questions‚ we need to understand the anatomy of cyber frauds. Cyber Fraud is a generic term used to represent

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    Mining in the Philippines

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    Mining in the Philippines Concerns and conflicts Report of a Fact-Finding Trip to the Philippines July-August 2006 Acknowledgments The Fact Finding Mission wishes to thank all those who took time to meet with us. The right to enjoy human rights and development is universal. We wish to encourage any and all communities and local authorities adversely affected by mining impacts to continue to explore and pursue all avenues available within the law at local‚ national and international levels

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    Gold Mining

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    Gold Digging Gold mining is one of the most destructive industries in the world. It can displace communities‚ hurt workers‚ destroy environments and contaminate drinking water. Water and land become polluted with mercury and cyanide which endangers ecosystems‚ animals and people. the health of people and ecosystems. Toxic mine waste contains many dangerous chemicals including arsenic‚ cyanide‚ lead‚ acids‚ merry and petroleum byproducts. Mining companies worldwide dump toxic waste into

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    Fraud in AIS

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    WEEK7 ASSIGNMENT 3 FRAUD IN THE AIS JERRY S. KOLEH STRAYER UNIVERSITY PROF. DANIEL ACHEAMPONG ACCT564 (ACCOUNTING INFO SYSTEM) MAY 26‚ 2013 Embezzlement of $19.2 Million at Citigroup and the failure of its AIS to prevent the fraud As alluded to by the Security Director ’s Report (2011)‚ it seems internal auditor were not thoroughly reconciling or analyzing statements relative to payments made to contractors and money transfers. Or still‚ they probably did not even have

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    Tax Fraud

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    topic of tax fraud. We will begin by introducing the basic concepts of tax fraud. Secondly‚ this paper will also delve into some of the laws that have been passed as punishment for those parties that decide to commit tax fraud. We will also highlight some of the more current examples of tax fraud that have been committed and the details that lead to the perpetrators being caught. Lastly we will discuss the role that criminal investigators have in the realm of tax fraud. Tax fraud can be stated

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    Banking Frauds

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    |PROJECT ON | | | |BANKING FRAUDS | | | SUBMITTED BY: • PRAJAKTA JADHAV - 9

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    Fraud Conclusion

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    approach of detecting fraud is anonymous tips and complaints. An organization like business entity should guide employees to provide useful information and to provide various ways and methods for individuals to contribute such kind of information. On the other hand‚ when the organization received the information provided‚ it should have an effective and efficient way to collect and process these complaints‚ dissatisfaction and information. 2. One of the important thing in fraud investigation is timing

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