"Data mining techniques in fraud" Essays and Research Papers

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    Big Data

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    Trang Vuong Big Data and Its Potentials Data exists everywhere nowadays. It flows to every area of the economy and plays an important role in the decision-making process. Indeed‚ “businesses‚ industries‚ governments‚ universities‚ scientists‚ consumers‚ and nonprofits are generating data at unprecedented levels and at an incredible pace” to ensure the accuracy and reliability of their data-driven decisions (Gordon-Murnane 30). Especially when technology and economy are growing at an unbelievable

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    Compression Techniques

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    Multimedia Compression techniques 4.0 Introduction In this unit we are discussing about the data compression which is very important for multimedia applications because uncompressed graphics‚ audio‚ and video data require considerable storage capacity. Compressing a data file reduces its size‚ and hence it can be easily transferred over the digital network. The amount of compression depends on the compression method and compression rate. The terms compression

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    Data Gathering

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    Data Gathering ➢ used to discover business information details to define the information structure ➢ helps to establish the priorities of the information needs ➢ further leads to opportunities to highlight key issues which may cross functional boundaries or may touch on policies or the organization itself ➢ highlighting systems or enhancements that can quickly satisfy cross-functional information needs ➢ a complicated task especially in a large and complex system ➢ must

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    Data Research

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    Data Collection: Data collection is the heart of any research. No study is complete without the data collection. This research also includes data collection and was done differently for different type of data. TYPES OF DATA Primary Data: For the purpose of collecting maximum primary data‚ a structured questionnaire was used wherein questions pertaining to the satisfaction level of the customer about pantaloons product(apparel)‚ the quality‚ color‚ variety of products‚ the availability of different

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    What Is Involved In Identity Theft Fraud? “Identity Theft” is a term that you have probably heard a lot in recent years. As things become increasingly automated and electronic‚ your personal data is at a higher risk of being stolen or compromised‚ resulting in a loss of money‚ credit‚ and time. And although most people have heard of identity theft fraud at some point‚ lots of people still don’t understand exactly how it works. First‚ the thief has to obtain information about the victim. There

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    The effect of occupational fraud and abuse on the company Occupational fraud and abuse is defined as “The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” (2012 Report To Nations On Occupation Fraud And Abuse‚ 2012). Occupational fraud entails deceiving employing organization to obtain resources or assets for personal gain and abuse involves misapplication of the resources provided by the employer

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    sites continue to experience DoS attacks. How are these attacks perpetrated? Why is it so difficult to safeguard against them? What are some of the things a site can do to mitigate such attacks? Attacker uses specialized software to send flood of data packet to the target computer‚ with the aim of overloading its resources.  In general terms‚ DoS attacks are implemented by either forcing the targeted computer(s) to reset‚ or consuming its resources so that it can no longer provide its intended

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    search for diamonds is not exactly easy. Many miners and diamond diggers in sub-Saharan Africa travel great distances to find work and submit to gruelingly long hours for low wages – or sometimes no wages – in substandard conditions. The informal mining industry is where workers tend to be most exploited. In the Wild West atmosphere of many informal diamond mines‚ the quest for the “big find” – and the financial gain it promises – is the all-encompassing goal‚ and all other issues of morality or

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    Mining Excellence at Redmond Minerals HR Management Foundations HRM 500 Mining Excellence at Redmond Minerals The HRM practices that Redmond Minerals needed to change to the support the new strategy within their company was to first recognize the importance of their company personnel and create a strategy that will eliminate fear and promote growth within the company at all positions. The HR department now must attain and evaluate each employee contributions to the company on a scale

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    Prior to his fraud discovery‚ Russell Wasendorf‚ Sr. was falsifying and forging manual bank confirmations to verify the company’s “increasing” cash balances. In addition‚ he utilized scanners‚ printers‚ and post office boxes to fool external auditors as well as the National Futures Association. Eventually Wasendorf’s twenty-year fraud scheme unfolded when electronic bank confirmations proved that he had been falsifying records and stealing from Peregrine Financial Group customers. If the electronic

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