The Fraud of the Century: The Case of Bernard Madoff Bernard Madoff was a creditable man that people trusted him with their money because “he created an image of power‚ trust and responsibility.” (Ferrel‚ 2013‚ p. 416) He was able to scam and scheme his investors from the early 1990s up until December of 2008 when his Ponszi scheme was discovered. Over the course of a decade he was simultaneously running a legitimate business and earned his investors’ trust because he didn’t make
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Data Mining-Driven Analysis and Decomposition in Agent Supply Chain Management Networks Kyriakos C. Chatzidimitriou1‚ Andreas L. Symeonidis1‚2 and Pericles A. Mitkas1‚2 1 Department of Electrical and Computer Engineering Aristotle University of Thessaloniki‚ GR541 24‚ Thessaloniki‚ Greece 2 Intelligent Systems and Software Engineering Laboratory Informatics and Telematics Institute/CERTH‚ 57001‚ Thessaloniki‚ Greece {kyrcha‚asymeon}@issel.ee.auth.gr‚ mitkas@auth.gr Abstract In complex
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Assignment: R2-1‚ R2-3‚ R2-8 Fraud Homework #1 1. R2-1 : How is “skimming” defined? - Skimming is defined by the theft of cash prior to its entry into the accounting system. 2. R2-3 : How do sales skimming schemes leave a victim organization’s books in balance‚ despite the theft of funds? - They leave a victims organization’s books in balance because neither the sales transaction nor the stolen funds are ever recorded. 3. R2-8 : What are the six principal methods used to
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Corporate Fraud Foxconn Technology Group Background Foxconn Technology Group‚ subsidiary of Hon Hai Precision Industry Co.‚ Ltd.‚ which is the manufacturer targeting on electronic products like PC components‚ is founded by Terry Gou. First founded in Taiwan‚ Foxconn started to establish factory in Mainland China in 1988 and then expands its business very quickly. As the world’s largest manufacturer targeting on contract electronics‚ its clients are all over the world‚ including American‚ European
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newspapers are filled with stories of fraud and financial shenanigans. It has become daily occurrence that frauds of high profile cases break out and become headlines. Case after case has become routine. The shocking publicized financial scandals have shaken the underpinnings of our economic system. In the recent years there is enormous increase in occupational fraud. We have witnessed that our national enterprises have disclosed millions of rupees in financial fraud. Millions of rupees of public money
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A NEW APPORACH OF FREQUENT PATTERN MINING IN WEB USAGE MINING Mrs.R.Kousalya PhD. Scholar‚ Manonmaniam Sundaranar University‚ HOD/Asst professor‚ Dr. N.G.P. Arts and Science College‚ Coimbatore-641 048‚ India Mob no. +91 9894656526 Kousalyacbe@gmail.com Ms.S.Pradeepa M.Phil.Scholar‚ Department of Computer Science‚ Dr.N.G.P. Arts and Science College‚ Coimbatore-641 048‚ India Mob no. +91 9489551185 Prathy.it@gmail.com Ms.K.Suguna M.Phil.Scholar‚ Department of Computer Science‚ Dr.N.G.P. Arts and
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Data Warehousing‚ Data Marts and Data Mining Data Marts A data mart is a subset of an organizational data store‚ usually oriented to a specific purpose or major data subject‚ that may be distributed to support business needs. Data marts are analytical data stores designed to focus on specific business functions for a specific community within an organization. Data marts are often derived from subsets of data in a data warehouse‚ though in the bottom-up data warehouse design methodology the data
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Accidents[edit] In April 2013‚ at least 17 people were killed while mining illegally at a disused gold mine in Ghana’s central region. The ground reportedly caved in on the miners as they searched for gold deposits‚ and authorities were unclear as to how many miners originally went in. Sixteen bodies were excavated‚ with one man dying in hospital from his injuries.[ The activities of the miners pollute rivers and streams nearby that serve as a source of drinking water for communities downstream.
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Internet Banking and Commerce An open access Internet journal (http://www.arraydev.com/commerce/jibc/) Journal of Internet Banking and Commerce‚ December 2009‚ vol. 14‚ no.3 (http://www.arraydev.com/commerce/jibc/) The Role of IT/IS in Combating Fraud in the Payment Card Industry Jan Devos Lecturer at the Ghent University Association‚ Howest Kortrijk‚ Belgium Graaf Karel de Goedelaan 5‚ 8500 Kortrijk‚ Belgium Author ’s Personal/Organizational Website: www.pih.be/opleiding/elektronica/~jdv/index
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Lisa D. Green Ms. Fahle English 112 15 Jul 2013 When Help Turns to Abuse I can remember the conversation as if it was yesterday. While in a grocery store walking in the grocery aisle‚ I overheard a woman talking to another woman and her husband. The part that caught my attention was the young lady saying‚ “I can get you the cheese‚ milk‚ and eggs with my WIC‚ and all you have to do is give me the money when we leave the store.” I knew this wasn’t right‚ so I made sure I was at
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