"Fraud detection and prevention" Essays and Research Papers

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    Accounting Fraud at WorldCom LDDS began operations in 1984 offering services to local retail and commercial customers in the southern states. It was initially a loss making enterprise‚ and thus hired Bernie J. (Bernie) Ebbers to run things. It took him less than a year to make the company profitable. By the end of 1993‚ LDDS was the fourth largest long distance carrier in the United States. After a shareholder vote in May 1995‚ the company officially came to be known as WorldCom. WorldCom culture

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    The Bible & Accounting Fraud Liberty University Abstract Accounting is an information and measurement system used by mainly all businesses and organizations to provide relevant‚ reliable and comparable information about its business activities‚ (Wild‚ & Shaw‚ & Chiappetta‚ 2011‚ p.272). Accounting Information Systems is a fundamental part of determining the success of an organization. An effective information system provides Internal

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    textbook explains fraud invalidates a contract. “The presence of fraud affects the authenticity of the innocent party’s consent to a contract. When an innocent party is fraudulently induced to enter into a contract‚ the contract usually can be avoided because she or he has not voluntarily consented to the terms. Normally‚ the innocent party can either cancel the contract and be restored to her or his original position or enforce the contract and seek damages for harms resulting from the fraud (Miller 281)

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    drug prevention

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    The Drug Enforcement Administration was established on July 1‚ 1973‚ by Reorganization Plan No. 2 of 1973‚ signed by President Richard Nixon on July 28.[2] It proposed the creation of a single federal agency to enforce the federal drug laws as well as consolidate and coordinate the government’s drug control activities. Congress accepted the proposal‚ as they were concerned with the growing availability of drugs.[3] As a result‚ the Bureau of Narcotics and Dangerous Drugs (BNDD)‚ the Office of Drug

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    children with development concerns. The instruments presented and comparison made on the most effective to adopt. The main focus here is the Autism Detection on Early Childhood (ADEC) as a level 2 screening tool and how valid and effective it is in identifying Autism Spectrum Disorder. For analysis‚ the paper presents a research on Autism Detection on Early Childhood (ADEC) is administered to a well sampled population. This is an extensive tool for measure that combines existing measures and research

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    Miniscribe Fraud Explained

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    Fraud Examination Executive Summary: Miniscribe By Samantha Altieri‚ Zac Biesiada‚ Dan Cohen‚ and Tim Foley BACC 552 Miniscribe was a computer disk drive manufacturing company that was founded in 1981 by Terry Johnson. The company was initially run out of basement of Mr. Johnson’s home in Longmont‚ Colorado. Shortly after becoming a publicly traded company in 1983‚ Miniscribe began to experience financial losses. (United States v. Patrick J. Schleibaum) In 1985 the venture capital firm

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    Computer Fraud and Abuse Techniques Adware Using software to collect web-surfing and spending data and forward it to advertising or media organizations. It also causes banner ads to pop up on computer monitors as the Internet is surfed. Bluebugging Taking control of someone else’s phone to make calls‚ send text messages‚ listen to their phone calls‚ or read their text messages. Bluesnarfing Stealing contact lists‚ images‚ and other data using Bluetooth. Botnet‚ bot herders A network of hijacked

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    purchase the fake Rolexes. He contacts Randy explain the situation wanting to return the watches and reimburse Randy for shipping costs. Randy in turn sues to enforce the original contract. Issue: The issue is whether the Illinois UCC Statute of Frauds deems contract unenforceable because it was never reduced to writing. Law: Under UCC §2-201 (3a)‚ “A contract that does not satisfy the requirements of subsection 1‚ but which is valid in other respects is enforceable: if the goods are to be specially

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    Botnets: Detection‚ Measurement‚ Disinfection & Defence ABOUT ENISA The European Network and Information Security Agency (ENISA) is an EU agency created to advance the functioning of the internal market. ENISA is a centre of expertise for the European Member States and European institutions in network and information security‚ giving advice and recommendations and acting as a central source of information on good practice. Moreover‚ the agency facilitates contacts between European institutions

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    Failures A. Cedillo POS-355 Failures In this paper I will be discussing the issue of failures in a distributed system‚ and to understand the different failures I will write about four failures that occur in and affect a distributed system. Also‚ I will be discussing and writing about how to isolate and fix two out of the four failure that can occur in the distributed system. In a distributed system nothing is set in stone or perfect‚ so there are some issues that can arise‚ and the issues

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