"Fraud detection and prevention" Essays and Research Papers

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    Welfare Fraud

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    Lisa D. Green Ms. Fahle English 112 15 Jul 2013 When Help Turns to Abuse I can remember the conversation as if it was yesterday. While in a grocery store walking in the grocery aisle‚ I overheard a woman talking to another woman and her husband. The part that caught my attention was the young lady saying‚ “I can get you the cheese‚ milk‚ and eggs with my WIC‚ and all you have to do is give me the money when we leave the store.” I knew this wasn’t right‚ so I made sure I was at

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    Adelphia Fraud

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    forecasts by Wall Street analysts. (2004)‚ “Corporate scandals are now staples of front-page news as shareholders demand accountability for billions of dollars lost. Still‚ the U.S. government says the Rigases ’ case is one of the worst ever of financial fraud” (para. 3). Adelphia scandal consisted of six members‚ John Rigas‚ Timothy Rigas‚ Michae; Rigas‚ James Rigas‚ James R. Brown and Michael Mulcahey. These members of the scandal committed many crimes based on selfishness‚ greed‚ and power. Their management

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    Brain Tumar Detection

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    tumor and calculate its area based on classifying the images. Death rate among people has been increased due to diseases like brain tumor. The brain tumor that can be identified by using image processing. The proposed system enables automatic detection of brain tumor through MRI. So our main objective is to study‚ analyze and enhance MRI Image from the existing algothrim. Certain traditional approach requires manually extracting the location where the tumor is build. Now a day’s automatic approach

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    Financial Statement Frauds

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    Financial Statement Fraud - Recognition of Revenue and the Auditor’s Responsibility for Detecting Financial Statement Fraud - Tiina Intal and Linh Thuy Do Graduate Business School School of Economics and Commercial Law Göteborg University ISSN 1403-851X Printed by Elanders Novum Abstract Financial reporting frauds and earnings manipulation have attracted high profile attention recently. There have been several cases by businesses of what appears to be financial statement fraud‚ which have

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    Fraud Case

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    companies in the country‚ founded in 1983 by Hanif Kalia. Khanani and Kalia claims to be Pakistan’s first ISO 9001 and 27001 certified Exchange company. The directors of the company were accused of violating the Foreign Exchange Regulations Act‚ the Prevention of Electronic Crimes Ordinance and the Pakistan Penal Code by operating a money transfer system based on personal contacts‚ known as Hawala. Munaf Kalia and Javed Khanani‚ directors of Khanani and Kalia International (KKI)‚ were arrested by FIA

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    Data Leakage Detection

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    International Journal of Computer Applications in Engineering Sciences [VOL I‚ ISSUE II‚ JUNE 2011] [ISSN: 2231-4946] Development of Data leakage Detection Using Data Allocation Strategies Rudragouda G Patil Dept of CSE‚ The Oxford College of Engg‚ Bangalore. patilrudrag@gmail.com Abstract-A data distributor has given sensitive data to a set of supposedly trusted agents (third parties). If the data distributed to third parties is found in a public/private domain then finding the guilty

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    Cvd Prevention

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    JOINT ESC GUIDELINES European Guidelines on cardiovascular disease prevention in clinical practice (version 2012) The Fifth Joint Task Force of the European Society of Cardiology and Other Societies on Cardiovascular Disease Prevention in Clinical Practice (constituted by representatives of nine societies and by invited experts) Developed with the special contribution of the European Association for Cardiovascular Prevention & Rehabilitation (EACPR)† Authors/Task Force Members: Joep Perk (Chairperson)

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    Financial Statements Fraud

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    6-1-2008 Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining Johan L. Perols University of South Florida Follow this and additional works at: http://scholarcommons.usf.edu/etd Part of the American Studies Commons Scholar Commons Citation Perols‚ Johan L.‚ "Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining" (2008). Graduate School

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    crime prevention

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    and social crime prevention techniques It is argued by many that the prevention of crime is far more effective than dealing with a criminal act once it has already taken place. This is basically due to the fact that the criminal investigation process‚ the trial process and the Australian criminal justice system in general is extremely costly‚ in terms of both resources‚ money and time. The two main types of crime prevention are categorised as situational and social crime prevention‚ and there are

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    Health Care Fraud

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    Organizational Responsibility and Current Health Care Issues Paper - Health Care Fraud Roberta Roelofs HCS / 545 November 17‚ 2014 Michael Grossman Health care fraud is a current health care issue throughout the health care industry from hospitals to home care services. “The National Health Care Anti-Fraud Association (NHCAA) estimates that health care fraud accounts for at least three‚ but as much as ten percent of total health care expenditures”(Hubbell‚ 2006). Health care organizations

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