"Data mining techniques in fraud" Essays and Research Papers

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    Adelphia Fraud

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    forecasts by Wall Street analysts. (2004)‚ “Corporate scandals are now staples of front-page news as shareholders demand accountability for billions of dollars lost. Still‚ the U.S. government says the Rigases ’ case is one of the worst ever of financial fraud” (para. 3). Adelphia scandal consisted of six members‚ John Rigas‚ Timothy Rigas‚ Michae; Rigas‚ James Rigas‚ James R. Brown and Michael Mulcahey. These members of the scandal committed many crimes based on selfishness‚ greed‚ and power. Their management

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    fraud(PLDT)

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    Board of Directors of PLDT. He is also a director and the President and CEO of Meralco. He also serves as Chairman of Smart‚ Digitel‚ ePLDT‚ SPi Global‚ SPi Technologies‚ SPi CRM‚ MPIC‚ Landco Pacific Corporation‚ Maynilad Water Services‚ Inc.‚ Philex Mining Corporation‚ Manila North Tollways Corporation‚ Medical Doctors‚ Inc. (Makati Medical Center)‚ Colinas Verdes‚ Inc. (Cardinal Santos Medical Center)‚ Davao Doctors‚ Inc. and Our Lady of Lourdes Hospital. Mr. Pangilinan founded First Pacific Company

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    Paper ID – IC 554 The Actions and Future of Web Mining Ms. Preety Khatri Mr. Sanjay Pachauri Mr. Ritesh Singhal (Pursuing PhD‚ MCA‚ (Pursuing PhD‚ M.Tech (Pursuing PhD‚ M.Phil‚ M.Phil) MBA(IT)‚ MCSE‚ MSc.) M.Sc.‚ MIT) Lecturer(IT)‚ Coordinator PGDM Associate Professor‚ HOD-IT Associate Professor‚HOD-

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    major mining countries like Australia‚ acknowledged to be the safest mining industry in the world‚ and USA and Canada‚ to design safer equipment and solutions in mining applications. The design of equipment is closely evaluated by thorough risk assessment procedures. Examples are the risk of fire‚ with redesigned engine compartment hydraulics into hot and cold areas‚ use of fire retardant materials‚ and automated fire suppression systems. Examples of equipment solutions in the mining process

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    Bank Fraud

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    becoming more common is counterfeit money scams and committing fraud towards a financial institution. One of the most recent cases of counterfeiting is the the ring of five men that circulated six million dollars worth in the money market. I come across this crime on regular basis at work. I work as a deposit loss prevention analyst at a bank here in Norman. My coworker wonder why people deposit counterfeit checks into the bank and commit fraud on our clients accounts. I say people commit this crime becuase

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    Mining in the Philippines

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    “Outlining” * An outline is a framework or guideline for a writer to follow. The purpose is for organization and systematizes way of working. * An outline presents a picture of the main ideas and the subsidiary ideas of any subject. Informal Outline * “Working Outline” is a private affair-fluid‚ subject to constant revision‚ made without attention to form and destined for the wastebasket. Formal Outline * A formal outline is organized into headings under which several levels of

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    Annotated Bibliography Data Mining Ayanso‚ A.‚ & Yoogalingam‚ R. (2010). Profiling Retail Web Site Functionalities and Conversion Rates: A Cluster Analysis. International Journal of Electronic Commerce‚ 14(1)‚ 79-113. doi:10.2753/JEC1086-4415140103 This article introduces the utilization of cluster analysis as a data mining tool. E-commerce has forced traditional businesses to reform their decision making processes and conduct its affairs based on activities occurring online. Monitoring

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    scrapping the mining tax

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    SCRAPPING THE MINING TAX- IS IT GOOD OR BAD? Executive summary Introduction The Australian governments mining tax‚ the mineral resource rent tax (MRRT) has always been under the radar for its ever changing policies. It is very easy to pint out its significant issues‚ but reforming the tax is quite a major task at hand. All the corporations involved within the mining industry‚ as well the different corporations in the economy‚ pay a current income tax rate of 30% on its revenue that they earn

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    The importance of mining is definitely significant to Canada. Mining‚ is an important industry‚ and Canadians are very advanced in their mining technology‚ but during the mining process‚ there is certain level of pollution produced. The Canadian government and the mining companies have very good plans and controls toward this problem‚ while ensuring the smooth running of the industries‚ and also helping to create strong economy and employment. The world of today could not exist without mineral products

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    A Knowledge-Based Data Mining System for Diagnosing Malaria Related Cases in Healthcare Management Olugbenga Oluwagbemi 1‚ Uzoamaka Ofoezie2 ‚ Nwinyi‚Obinna 3 1Rochester Institute of Technology‚ 28 Lomb Memorial Drive‚ Rochester NY 14623‚ Rochester ‚ New York‚ USA 2 (Bioinformatics Unit) Departments of Computer and Information Sciences School of Natural and Applied Sciences College of Science and Technology‚ Covenant University‚ Ogun State‚ Nigeria. 3Department of Biological sciences

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