"Data query model to detect fraud" Essays and Research Papers

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    Comment on the 10 major steps in the fraud risk model 1. Understand the nature of fraud by identifying the factors associated with fraud that are outlined in the fraud triangle. The factors include rationalization‚ opportunity‚ and incentive (ROI). Incentive/pressure to commit fraud Fraudulent financial reporting Management compensation schemes Financial pressures to improve company’s earnings and balance sheet Personal wealth tied to either financial results or survival of company Defalcation

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    Enterprise Data Model

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    The Enterprise Data Model Introduction An Enterprise Data Model is an integrated view of the data produced and consumed across an entire organization. It incorporates an appropriate industry perspective. An Enterprise Data Model (EDM) represents a single integrated definition of data‚ unbiased of any system or application. It is independent of "how" the data is physically sourced‚ stored‚ processed or accessed. The model unites‚ formalizes and represents the things important to an organization

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    How to Detect Lies

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    HOW TO DETECT LIES IN THE FACE AND EYES Lies may come in all shapes and sizes and sometimes have a plethora of reasons behind them‚ from avoiding personal harm‚ wishing to avoid hurting someone or to protect them. Looking at facial expressions to determine whether a person is lying might just save you from being a victim of fraud. Or it could help you to know it’s safe to trust your heart and get involved with an attractive stranger. Look for micro-expressions. Micro-expressions are facial

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    Business Data Model

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    Business Decision Models ____________________________________________________________ ________________________ Question 1 (10 marks) Sandra Enright of Techtronics Inc.‚ an electronics supply firm‚ has been examining the times required for stock pickers to fill orders requested from inventory. She has determined that individual order-filling times approximately follow a normal distribution with a mean value of 3.2 minutes and standard

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    SQL: Queries

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    SQL-QUERIES 1. Display all the information of the EMP table? A) select * from emp; 2. Display unique Jobs from EMP table? A) select distinct job from emp; B) select unique job from emp; 3. List the emps in the asc order of their Salaries? A) select * from emp order by sal asc; 4. List the details of the emps in asc order of the Dptnos and desc of Jobs? A)select * from emp order by deptno asc‚job desc; 5. Display all the unique job groups in the descending order? A)select distinct job from emp order

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    Structure Query Language

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    SQL SERVER Questions And Answers What is an Entity? The basic data item stored in database is called entity. An entity can be any object‚ item‚ place‚ person‚ concept‚ or activity about which data is stored. What is an attribute? An attribute is a property of an entity. It describes a part of an entity. Entity could have one or more attributes. What is ER diagram? An Entity Relationship Diagram is diagrammatic representation of the logical structure

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    limitations of Relational Database Model? Advantages: he relational database model was first introduced by E.F. Codd of IBM in 1969. In the relational modeldata are structured into tables (i.e.‚ "relations") consisting of rows and columns. Each row contains a single record comprised of individual data elements (or "attributes") organized in columns containing elements of the same kind according to the rules defined for that column. Alternate database models include the network‚ hierarchical‚

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    Relational Databases and Queries Copyright © 2013 Pearson Education‚ Inc. Publishing as Prentice Hall. 1 Objectives • • • • • • • Design data Create tables Understand table relationships Share data with Excel Establish table relationships Create a single-table query Specify criteria for different data types Copyright © 2013 Pearson Education‚ Inc. Publishing as Prentice Hall. 2 Objectives (continued) • • • • Copy and run a query Use the Query Wizard Create a multi-table

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    Query optimization

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    International Journal of Computer Science and Management Research Vol 2 Issue 4 April 2013 ISSN 2278-733X Mobile Based Monitoring of Driving Patterns Ashish Chaudhary1 Ashish Bajaj2 Nandan Shah3 and Neha Mankar4 Department of Computer Engineering‚ Sinhgad College of Engineering University of Pune‚ India Abstract -- India holds a highly uncertain variation of registering the highest number of road accidents in the world. In this paper‚ we propose a highly efficient system to monitor

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    How to Detect Lies

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    if someone is lying are often used by police‚ and security experts. This knowledge is also useful for managers‚ employers‚ and for anyone to use in everyday situations where telling the truth from a lie can help prevent you from being a victim of fraud/scams and other deceptions. Warning: Sometimes Ignorance is bliss; after gaining this knowledge‚ you may be hurt when it is obvious that someone is lying to you. Signs of Deception: Body Language of Lies: • Physical expression will be limited

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