"Fraud detection and prevention" Essays and Research Papers

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    Credit Card Fraud

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                                                          | Other available formats:  Abstract  Full Text - PDF (90 K) Credit card fraud: awareness and prevention Katherine J. Barker‚ Jackie D’Amato‚ Paul Sheridon. Journal of Financial Crime. London: 2008. Vol. 15‚ Iss. 4; pg. 398 Abstract (Summary) To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies‚ merchants and consumers. A range of recent publications in journals and information from internet

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    Cancer Prevention

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    Steps in Cancer Prevention Sherri Joiner 156 08-02-2012 Farrah Hilton Steps in Cancer Prevention Cancer Preventions “Cancer” is a word that no one wants to hear when presenting to a doctor’s office or as a diagnosis for any family members. It is not one disease‚ but many diseases that affect many Americans each day. It is non-discriminatory and can affect anyone from infants to adults. According to “The National Cancer Institute” (n.d.)‚ there will be an estimated

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    Fire Prevention

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    FIre prevention towards progression Fires can ignite at any time without warning. Fire is merciless; it takes away everything standing on its way‚ including people’s lives. "The sudden increase of fires has caused the authorities to take preventive measures to control this growing problem. If the underbrush is cleared out on a regular basis‚ many forest fires will be prevented. Other preventions will include installing or building houses and businesses with metal roofs‚ and installing electronic

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    Vetafarm Prevention

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    Products - An Apt Pick of Heartworm Prevention for Dogs Heartworm surely is a matter of concern for all the dog owners as the infection could even prove to be fatal for the poor dog. It would undoubtedly be quite painful for any dog owner to see his dog experience the difficult sickness like heartworm. The fact is we all want our dog to be in the best of health and that can only be possible through the right preventive measures. At Vetafarm Products‚ our heartworm prevention for dogs can help put off the

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    Financial Statement Fraud

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    May 2011 pp. 19–50 American Accounting Association DOI: 10.2308/ajpt-50009 Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms Johan Perols SUMMARY: This study compares the performance of six popular statistical and machine learning models in detecting financial statement fraud under different assumptions of misclassification costs and ratios of fraud firms to nonfraud firms. The results show‚ somewhat surprisingly‚ that logistic regression and support

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    Dripdrop Bacterial Detection

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    Ensuring the Social‚ Political‚ and Technological Protection of Water Quality Protecting Against Bacterial‚ Parasitic‚ and Protozoan Pathogens Nathan Pankowsky Contents Abstract....................................................................................................................................................... 2 Introduction ............................................................................................................................................... 3

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    Crime Prevention

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    The truth about crime prevention is more complicated –less utopian than some liberals would like‚ but far more promising than conservatives will admit. Prevention can work and that it can be far less costly‚ in every sense‚ than continuing to rely on incarceration as out first defense against violent crimes. Instead of simply insisting that prevention is better than incarceration‚ then‚ we need to pinpoint more clearly what kinds of prevention work—and why some programs work and others do not‚ the

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    Corporate Fraud

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    "Corporate Fraud"…when you hear those words the first‚ most recent incident‚ many think of is The Enron Scandal. This same scandal produced the Public Company Accounting Reform and Investor Protection Act of 2002. This much needed act created the Public Company Accounting Oversight Board under the Security Exchange Commission ’s supervision. This board sets accounting standards and investigates Certified Public Accountants and companies to ensure they are following the guidelines set forth. This

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    Anti-Fraud Collaboration

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    The Financial Executive Magazine conducted an interview in Spring 2014 with the members of Anti- Fraud Collaboration (AFC) about fraud and complacency. The members who participated in the interview were; Cindy Fornelli‚ executive director of the Center for Audit Quality; Ken Daly‚ president and CEO of the National Association of Corporate Directors; Marie Hollein‚ president and CEO of Financial Executives International; Richard Chambers‚ president and CEO of The Institute of Internal Auditors; and

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    Credit Card Fraud

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    Title Page: Card Skimming Frequent Credit Card Fraud due to Card Skimming Background Credit Card Fraud is one of the biggest threats to business establishments today. Originally‚ credit cards simply carried raised numbers that were transferred to a carbon copy with a card-swiping machine. The merchant simply accepted any card presented. Spending limits and printed lists of lost/stolen cards were ineffective in preventing fraud and other financial losses. Merchants were required to telephone a

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