"Fraud detection and prevention" Essays and Research Papers

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    Automatic Accident Detection

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    International Journal of Scientific and Research Publications‚ Volume 2‚ Issue 4‚ April 2012 ISSN 2250-3153 1 Automatic Accident Detection via Embedded GSM message interface with Sensor Technology C.Vidya Lakshmi‚ J.R.Balakrishnan M.E Computer Science Engineering Anand Institute of Higher Technology‚ Affiliated to Anna University Abstract- An automatic alarm device for traffic accidents is introduced in this paper. It can automatically find a traffic accident‚ search for the spot and then send

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    Fraud Case

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    THE NATION’S NEWSPAPER BS2003-01b Collegiate Case Study Adelphia founder‚ 2 sons‚ 2 others arrested in fraud By David Lieberman and Greg Farrell www.usatodaycollege.com Accounting fraud Part II: The results “Creative accounting” is not a new technique‚ but it can certainly be a costly one. Businesses feel the pressure to appear profitable in order to attract investors and resources‚ but deceptive or fraudulent accounting practices often lead to drastic consequences. Are these so-called

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    Medical Fraud

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    MEDICAL FRAUD In this abstract‚ I will explain the specifics of my research and a detailed outline of my paper. Understanding the topic of medical fraud and off labeling is important‚ especially for consumers who participate in the use of prescription drugs. It is imperative to understand what your doctor is prescribing and knowing the specific uses of said drug. Off labeling may occur and recognizing this fact will only benefit a wise consumer and make them aware of the risks of using a drug

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    Simple Detection Model

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    The alternative to the simple detection model is the expert model of moral perception. Roughly‚ the expert model of moral perception states that some of us non-inferentially perceive moral facts the same way experts in other areas non-inferentially perceive non-moral facts. Take wine-tasting. A well-trained sommelier can‚ through just tasting the wine‚ detect subtle nuances in flavor‚ such as the presence of certain tannins. On the other hand‚ a non-expert‚ someone who is less discerning and who

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    Detection of Cyber Crime

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    DETECTION OF CYBER CRIME Today’s society is facing a new menace. This evil has its origin from the growing dependence of computers in our day today lives. Good afternoon respected judges.... My topic for today is “Detection of Cyber Crime”. The term ’cyber crime’ has not been defined in any Statute or Act. A simple yet sturdy definition of cyber crime would be “unlawful acts wherein the computer is either a tool or a target or both”. These acts committed are punishable by the IT Act. Cyber Crimes

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    Shakespeare Is a Fraud

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    SHAKESPEARE IS A FRAUD January 25th 2012 Shakespeare is a Fraud One cannot write thirty-six plays‚ one hundred and fifty-four sonnets and two long narrative poems if they were ordinary. But unbelievably‚ William Shakespeare did just that from 1564 – 1616. People have questioning how Shakespeare achieved writing such great pieces of literature‚ when the behind the scenes story does not add up. There are no records to prove he wrote anything and there is proof

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    Accident Prevention

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    Accident Prevention System for Automobiles ACCIDENT PREVENTION SYSTEM FOR AUTOMOBILES Dept Electronics and Communication Engineering Page 1 Accident Prevention System for Automobiles CHAPTER 1 INTRODUCTION Dept Electronics and Communication Engineering Page 2 Accident Prevention System for Automobiles INTRODUCTION The population of our country has been increasing rapidly which indirectly increases the vehicle density and leads to many road accidents. The aim of the

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    Fraud and Abuse

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    any contact or hold to them period. That’s taking away from the patients who really are in need of the medicine. Usually if this kind of incident happens then the nine times out of ten the victim knows the thief. Any kind of medical theft is facing fraud. There are many other consequences they have to face at different ranges. In all they could be caught and held accountable for the

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    accounting fraud

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    Accounting fraud can be defined as knowingly falsifying accounting records in order to increase sales revenue and net income. Accounting fraud is committed in corporations by means of showing false information‚ using funds for illegal purposes or inflate expenses‚ overstating revenues‚ understating expenses or overstating the value of corporate assets. All these activities are entirely unethical. Behaving ethically depends on the capability to recongnize the ethical issues and to believe on their

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    Fraud Study Guide

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    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

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