"Employer fraud detection and prevention measures" Essays and Research Papers

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    Intrusion Detection Systems In 1980‚ James Anderson’s paper‚ Computer Security Threat Monitoring and Surveillance‚ bore the notion of intrusion detection. Through government funding and serious corporate interest allowed for intrusion detection systems(IDS) to develope into their current state. So what exactly is IDS? An IDS is used to detect malicious network traffic and computer usage through attack signatures. The IDS watches for attacks not only from incoming internet traffic but also

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    Fraud Triangle

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    AC572 You Decide Jan. 24‚ 2011 When evaluating this case using the three elements of the fraud triangle I have concluded that the potential pressures for Chris to commit fraud are greater than for others. The pressure is from Chris himself because he wants what others have or what he doesn’t have. This is due to the fact that Chris is young and impressionable may feel as though he doesn’t make enough money to obtain the material possession he desires or see others with. He may also be of

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    Fraud Examination

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    commit fraud because of financial pressures‚ vices‚ or because of work-related pressures. As well‚ perpetrators of fraud can be motivated by a perceived opportunity to commit fraud and the ability to rationalize that what they are doing is not wrong. Their motivations are usually combined into the fraud triangle of perceived pressure‚ perceived opportunity‚ and rationalization. 3. The fraud triangle includes three elements that almost always must be present in order for someone to commit fraud: a

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    FRAUD AND CORRUPTION

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    BUSINESS VALUES AND ETHICS ASSIGMENT: FRAUD AND CORRUPTION TABLE OF CONTENTS Introduction……………………………………………………………...3 Ethical issues………………………………………………………….....3 Impact on organization………………………………………………....3 Measures to be enforced………………………………………………..4 References………………………………………………………………6 INTRODUCTION Fraud and corruption is one of the biggest issues

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    Fraud Case

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    The Xerox Corporation Fraud case (1997 – 2000) Xerox Corporation is a global document management company which manufactures and sells a range of color and black-and-white printers‚ multifunction systems‚ photo copiers‚ digital production printing presses‚ and related consulting services and supplies. Xerox is headquartered in Norwalk‚ Connecticut‚ though its largest population of employees is based in and around Rochester‚ New York‚ the area in which the company was founded. The history of

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    Red Flags Of Fraud

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    Abstract A fraud is an act of deceiving others for personal gain but is not usually followed by a crime. The symptoms of fraud or the red flags help understand the slight difference between a corporate fraud and a corporate crime. The continual financial frauds leading to corporate collapse and the failure of the statutory audit to detect and prevent fraudulent activities of the perpetrators lead investors and the firms and individuals to suffer. This contributed to the increased need for investigating

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    Fraud in the Business World

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    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

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    responsibility for the prevention and detection of fraud rests with both those charged with governance of the entity and with management. ISA/HKSA 240 (Clarified) also provides expanded operational guidance for auditors to consider the existence of material misstatement due to fraud in a financial statement audit. It emphasizes the auditor’s increased responsibility for detecting fraud‚ and the auditor is now required to be more proactive in searching for fraud during the whole

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    Power Theft Detection

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    1. INTRODUCTION The automatic meter reading(AMR) system as become a necessity for most suppliers as deregulation‚ free customer choice and open market competition occur in the energy supply sector. Power line communication has many new service possibilities on the data transferring via power lines without use extra cables. AMR is a very important application in these possibilities due to every user connected each other via modems using power lines. AMR is a technique to facilitate remote readings

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    network intrusion detection

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    IEEE TRANSACTIONSN ON DEPENDABLE AND SECURE COMPUTING VOL:10 NO:4 YEAR 2013 1 NICE: Network Intrusion Detection and Countermeasure Selection in Virtual Network Systems Chun-Jen Chung‚ Student Member‚ IEEE‚ Pankaj Khatkar‚ Student Member‚ IEEE‚ Tianyi Xing‚ Jeongkeun Lee‚ Member‚ IEEE‚ and Dijiang Huang Senior Member‚ IEEE Abstract—Cloud security is one of most important issues that has attracted a lot of research and development effort in past few years. Particularly‚ attackers can explore

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