WEEK7 ASSIGNMENT 3 FRAUD IN THE AIS JERRY S. KOLEH STRAYER UNIVERSITY PROF. DANIEL ACHEAMPONG ACCT564 (ACCOUNTING INFO SYSTEM) MAY 26‚ 2013 Embezzlement of $19.2 Million at Citigroup and the failure of its AIS to prevent the fraud As alluded to by the Security Director ’s Report (2011)‚ it seems internal auditor were not thoroughly reconciling or analyzing statements relative to payments made to contractors and money transfers. Or still‚ they probably did not even have
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Face Detection Ming-Hsuan Yang University of California‚ Merced‚ CA 95344 mhyang@ucmerced.edu Synonyms Detecting faces Definition Face detection is concerned with finding whether or not there are any faces in a given image (usually in gray scale) and‚ if present‚ return the image location and content of each face. This is the first step of any fully automatic system that analyzes the information contained in faces (e.g.‚ identity‚ gender‚ expression‚ age‚ race and pose). While earlier work
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Real time object tracking is considered as a critical application. Video object tracking has got wide application in vision‚ security‚ observational issues in natural science and in various other fields. Video surveillance for security purpose is one of its major applications. Object tracking has high priorities in religious places‚ market buildings‚ courts‚ train stations and airports. Various other applications include military‚ astronomy‚ road traffic regulation‚ robotics‚ medical imaging. Gesture
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DROWSINESS DETECTION INTRODUCTION: The maintenance of a state of wakefulness while performing various tasks is needed for a range of reasons varying from safety to efficient performance and beyond. In order to decrease the possibility of accidents‚ alertness while operating vehicles‚ such as automobiles or heavy machinery‚ must be maintained. Additionally‚ reading and studying require wakefulness. This project is based on an eyeglass attachable device for automobile and truck drivers for
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Introduction Occupational fraud is said to be that fraud perpetrated by an employee of an organization against his organization. According to the Association of Certified Fraud Examiners (ACFE)‚ “occupational fraud is the use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets.” (ACFE‚ 2006). These perpetrators use deceit and or trickery to misuse and or steal the resources of the organization for their
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ROL: Concepts of Employer Branding Employer branding is a relatively new field in research and management. Scientific literature on the topic is still scarce whereas quite a few management handbookshave evolved in recent years (cf. Backhaus & Tikoo‚ 2004; Edwards‚ 2010; Sutherlandet al.‚ 2002). Employer branding and its related concepts‚ such as employer attractiveness‚ are characterized by a lack of structure and some confusion with regard to definitions and termini (Sponheuer‚ 2009). One
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Medicaid Fraud HCS/545 July 9‚ 2012 Medicaid fraud comes in many forms. A provider who bills Medicaid for services that he or she does not provide is committing fraud. Overstating the level of care provided to patients and altering patient records to conceal the deception is fraud. Recipients also commit fraud by failing to report or misrepresenting income‚ household members‚ residence‚ or private health insurance. Facilities have also been known to commit Medicaid fraud through false billing
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Fraud Investigator NAME COURSE NUMBER DATE Fraud Investigator If I were to be a part of the fraud examiner career field‚ I would have to choose the fraud investigative field. There are a wide variety of companies that hire fraud investigators; for example insurance agencies‚ realtors‚ banks‚ online retailers and also the government. There are plenty of other types of companies that need fraud investigators‚ because it is‚ unfortunately‚ an all too common crime. The job posting I found is
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Body language is a form of non-verbal communication‚ that is‚ talking without saying a word. On the other hand‚ non-verbal communication includes body movements‚ posture‚ gestures‚ facial expressions and eye movements. According to the social anthropologist‚ Edward T. Hall‚ in a normal conversation between two parties‚ he discovered that approximately 35% of interactions is actually expressed through words‚ while 65% of it is conveyed through body language. In modern society‚ more and more liars
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Overview: An e- fraud is considered to be an electronic crime that affects not only individuals businesses and governments but also allows for very negatively intelligent people and hackers to use their intelligence to log into other’s accounts use their credit card numbers and banking password and transact huge amounts of trade and money . it has been seen that e fraud is on the increase and this is because of the low levels of awareness‚ the inappropriate counter measures that are ineffective
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