"Data mining techniques in fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 32 of 50 - About 500 Essays
  • Good Essays

    Sigmund Fraud

    • 1091 Words
    • 5 Pages

    Name: Institution: Professor: Psychology Date Sigmund Freud: The Founding Father of Psychoanalysis. Sigismund Schlomo Freud was an Australian neurologist born on 6th May 1856. He worked at the Vienna General Hospital where he carried out research in Celebral Palsy‚ aphasia and microscopic Neuroanatomy. Due to his researches‚ the university got awarded in neuropathology. He later developed theories concerning the unconscious mind and the mechanism of repression which led to psychoanalysis

    Premium Sigmund Freud Unconscious mind

    • 1091 Words
    • 5 Pages
    Good Essays
  • Good Essays

    Fraud Case

    • 355 Words
    • 2 Pages

    In 1996‚ a city manager in California’s Contra Costa County became suspicious when a local disposal service company asked for help keeping itself afloat. Orinda-Moraga Disposal Services wanted to raise rates on its customers and needed the Contra Costa Sanitation District’s approval. However‚ the company had recently stated its desire to lower rates. The wary city manager hired forensic accountant Dan Ray to uncover the truth. After examining Orinda-Moraga’s records‚ Ray discovered that the company

    Premium Arthur Andersen Enron scandal Enron

    • 355 Words
    • 2 Pages
    Good Essays
  • Satisfactory Essays

    Fraud Case

    • 413 Words
    • 2 Pages

    Khanani and Kalia was one of the largest currency exchange companies in the country‚ founded in 1983 by Hanif Kalia. Khanani and Kalia claims to be Pakistan’s first ISO 9001 and 27001 certified Exchange company. The directors of the company were accused of violating the Foreign Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors

    Free Money Currency Exchange rate

    • 413 Words
    • 2 Pages
    Satisfactory Essays
  • Powerful Essays

    Fraud in the Business World

    • 2690 Words
    • 11 Pages

    Fraud in the Business World Sean P. Dixon Business 670: Legal Environment Instructor: Jennifer Stephens April 4‚ 2011 Abstract Americans lose hundreds of millions of dollars each year to fraud. Billions more are lost world-wide to con artists touting the next great investment idea‚ guaranteed loans and diets that can ’t fail. These con artists do not discriminate between the rich and poor‚ the young and old‚ nationality or race. They target the well-educated‚ so-called smart individuals

    Premium Ponzi scheme Bernard Madoff Ethics

    • 2690 Words
    • 11 Pages
    Powerful Essays
  • Good Essays

    industries is mining. Australia has the world’s largest reserves of several mineral commodities in both minerals and energy resources. The Mining sector includes all units mainly engaged in mining‚ including the mineral exploration‚ and the provision of a wide variety of services supporting mining and mineral exploration. The discovery of the gold in New South Wales and Victoria has forced Australia into the group leader in mining countries since 1851. This essay will focus on the mining in Australia

    Premium Mining Australia

    • 924 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Harms of Gold Mining

    • 646 Words
    • 3 Pages

    20122 March 22‚ 2012 HARMS OF GOLD MINING History of gold is as old as history of humanity. Gold has always been valuable and popular. Since it hardly loses its glitter and it never gets oxidized. However‚ obtaining gold is not an easy process. People have to use cyanide or some other harmful chemicals to acquire gold. Also after this process very harmful toxic wastes are occurred. Thus gold mining has drastic effects on water‚ earth and air. Firstly‚ gold mining can has devastating effect on water

    Premium Gold Chemical element California Gold Rush

    • 646 Words
    • 3 Pages
    Good Essays
  • Good Essays

    Dangers of Coal Mining

    • 907 Words
    • 4 Pages

    mind when you think of coal mining? If you’re like me‚ coal mining means living in darkness and a cold hearted industry. Other words that come to mind are poverty and oppression. Coal mining is not a job that you dream about or get a degree for. People who are coal miners do not chose a life full of danger and repression‚ they get stuck with it. There are many dangers that come along with coal mining‚ not only for the workers‚ but for the environment. Coal mining and the coal industry have caused

    Premium Coal Air pollution Coal mining

    • 907 Words
    • 4 Pages
    Good Essays
  • Good Essays

    Essay On Coal Mining

    • 688 Words
    • 3 Pages

    The goal of coal mining is to obtain coal from the ground. Coal is valued for its energy content‚ and‚ since the 1880s‚ has been widely used to generate electricity. Steel and cement industries use coal as a fuel for extraction of iron from iron ore and for cement production. In the United States‚ United Kingdom‚ and South Africa‚ a coal mine and its structures are a colliery. In Australia‚ "colliery" generally refers to an underground coal mine. Coal mining has had many developments over the recent

    Premium Coal Natural gas Fossil fuel

    • 688 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Fraud Study Guide

    • 1542 Words
    • 7 Pages

    Association of Certified Fraud Examiners; conducts comprehensive fraud studies; Report to the Nation on Occupational Fraud & Abuse * Fraud - deception that includes: a representation‚ about a material point‚ which is false‚ and intentionally or recklessly so‚ which is believed‚ and acted upon by the victim to the victim’s damage. Fraud is an act of dishonesty with the intention to deceive or cover the truth to gain an advantage. Most critical element: confidence. Fraud can be classified as (in

    Premium Fraud

    • 1542 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    Satyam Fraud

    • 2280 Words
    • 10 Pages

    Andhra High Court Ledalla Ravichandar And Another vs M/S Satyam Computer Services ... on 7 February‚ 2011 THE HON’BLE SRI JUSTICE N.R.L. NAGESWARA RAO CITY CIVIL COURT APPEAL No. 259 OF 2002 07-02-2011 Ledalla Ravichandar and another M/s Satyam Computer Services Limited‚ A Public Limited Company‚ represented by Authorised Signatory Counsel for the Appellants: Ledalla Ravichandar and another Counsel for the Respondent: M/s Satyam Computer Services Limited‚ a Public Limited Company

    Premium Contract Breach of contract Plaintiff

    • 2280 Words
    • 10 Pages
    Powerful Essays
Page 1 29 30 31 32 33 34 35 36 50