"Data mining techniques in fraud" Essays and Research Papers

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    Parallel Data Mining and Assurance Service Model Using Hadoop in Cloud Aditya Jadhav‚ Mahesh Kukreja E-mail: aditya.jadhav27@gmail.com & mr_mahesh_in@yahoo.co.in Abstract : In the information industry‚ huge amount of data is widely available and there is an imminent need for turning such data into useful information. This need is fulfilled by the process of exploration and analysis‚ by automatic or semi-automatic means‚ of large quantities of data provided by Data Mining. In case of a single

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    Palawan Mining

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    is the Mining in Palawan. Palawan is not just one of the most beautiful places in the Philippines but also around the world. It is an Island where many tourists come‚ where they can appreciate the true beauty of nature. But because of the continuous mining‚ a lot of places in Palawan are wrecked and are turned to mining sites. This made a lot of concern Filipinos eager to let the mining cease for it causes destruction to Palawan. And because of this‚ a movement that promotes the “No to Mining in Palawan”

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    Frauds in Insurance

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    EXECUTIVE SUMMARY “Rising frauds lead to greater operational threat.” Insurance is one of the tools for risk management that aims at reducing the risk on the day-to-day life of individuals‚ organisation and society. At the same time‚ it should also be appreciated that insurance cannot be utilised as a risk free tool for all types of situations. Insurance provides risk management solutions to many situations that fall within the competence of human judgement and managerial skills. Insurance is

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    Newmont Mining

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    for NewMont Mining in Indonesia NewMont Mining Corp. is the one of the world’ leading gold company‚ headquartered in Denver‚ Colorado. The company employs approximately 15‚000 people‚ the majority of whom work at Newmont’s mines sites in the United States‚ Australia‚ Peru‚ Indonesia‚ Bolivia‚ New Zealand and Mexico. NewMont Mining Corp. began to operate two mines in Indonesia in 1996‚ one in Batu Hijau on the island of Sumbawa and Minahasa Raya on the island of Sulawesi. NewMont Mining faced several

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    The Worldcom Fraud

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    COMPANIES: THE WORLDCOM FRAUD Introduction The purpose of this report is to investigate and discuss the accounting fraud that occurred at WorldCom in order to recommend improved strategies to Berkshire Hathaway’s management for avoiding investments in companies with fraudulent financials. Accounting fraud is a crime committed by high level employees at an organization to manipulate the organization’s financial statements and intentionally disguise company performance. The fraud is committed without

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    Mining and Landslides

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    like some sedimentary material. Also weathering may have contributed to the failing slopes as the orange color appears to be a lighter color orange There was a large volume of loose rock that had been dumped in the upper portion of the slope due to mining making the slope where the slide happened unstable. 1 Vegetation Conditions None Warning Signs of failure prior to event Yes‚ there were warning signs. There were signs of the mine’s wall slipping a millimeter or so each day in February.

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    Fraud Prevention

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    talking about a fraud hotline program to help detect fraud and also preventing fraud. Fraud Prevention Management is aware of the increased requirements for a public company to maintain a system of internal control to help prevent and detect fraud. The CEO‚ Mary Moore‚ is also interested in using a proactive posture toward building an antifraud prevention program‚ including exploring using a proactive auditing approach to fraud discovery. The internal auditor and the external fraud investigator

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    Mortgage Fraud

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    Mortgage Fraud Table of Contents Abstract 3 Mortgage Fraud 4 Mortgage Fraud Statistics 4 Reports of Fraud 5 Key players in a real estate & mortgage transaction 5-6 Factors for Mortgage Fraud 7 The Fraud Triangle 7 Common Mortgage Fraud Schemes 8 Who are victims of mortgage fraud? 9 How to avoid becoming a victim of Mortgage Fraud 10 How to report fraud 11 Mortgage Fraud Indictment 11-12

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    Corporate Fraud

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    Corporate Fraud I. Introductions a. Fraud in the accounting environment is on the increase. b. Fraud takes place in different forms in the accounting environment. II. The growing risk of fraud and corruption a. Local problems‚ global pain b. Awareness is crucial c. Tailoring efforts to avert damage III. Preventing Fraud a. Background checks and enhanced due diligence b. Monitoring and evaluating preventive controls c. Continuous controls monitoring IV. Can we eliminate fraud and corruption

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    Bank Fraud

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    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around‚ there are going to be people trying to figure out ways to get to it. In the United States‚ and most other developed countries‚ bank fraud is a serious problem that causes billions of dollars in damages every year‚ and is considered a federal offense. In China bank fraud is even punishable by death. Bank fraud is defined as attempting to wrongfully take money or property

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