"Fraud detection and prevention" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 9 of 50 - About 500 Essays
  • Powerful Essays

    Tyco Fraud

    • 1126 Words
    • 5 Pages

    TWW Germany TFIS France TFHK and Keystone – China ADT Thailand – CCTV TFS Malaysia TFIS UK – Egypt THS Saudi Arabia THC China THC Polska Cause of the AAER In early 2006‚ a Commission filing over disclosures‚ accounting fraud and a FCPA injunctive action against Tyco was settled and led to the agreement of an overview of Tyco’s global organization. The investigation of the matter then led to the findings of the misconducts that Tyco is getting Charged for in this case.

    Premium Tyco International Audit Saudi Arabia

    • 1126 Words
    • 5 Pages
    Powerful Essays
  • Better Essays

    Fraud Case Study

    • 1502 Words
    • 7 Pages

    Freddie Mac Fraud Thanaphan Darnsomboon PME604 Project Financial Management National University December 18‚ 2012 Freddie Mac Fraud The definition of fraud is “an intentional deception or deceit‚ perpetrated for profit or to gain some unfair or dishonest advantage” (dictionary.com). Fraud is a breach of law and can be punishable by law. Mortgage fraud is one of the financial crimes where a company materially misrepresents or omits information on its mortgage loan documentation in order to

    Premium Fraud Mortgage Mortgage loan

    • 1502 Words
    • 7 Pages
    Better Essays
  • Powerful Essays

    Computer Fraud

    • 2607 Words
    • 7 Pages

    Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.

    Premium Fraud Computer Malware

    • 2607 Words
    • 7 Pages
    Powerful Essays
  • Best Essays

    Anti Fraud Professions

    • 3091 Words
    • 13 Pages

    types of fraud have occurred since the 1800s. As the economy fluctuates‚ many people and organizations believe they must commit fraud in order to have financial gain. Organizations and individuals must understand fraud and the types of fraud‚ in order to protect themselves. There are professionals trained that have received anti-fraud certification in order to fight against fraud. The anti-fraud professional assist companies and individuals in order to detect fraud. Theses anti-fraud specialists

    Premium Fraud

    • 3091 Words
    • 13 Pages
    Best Essays
  • Powerful Essays

    Fraud Case

    • 5971 Words
    • 24 Pages

    The Xerox Corporation Fraud case (1997 – 2000) Xerox Corporation is a global document management company which manufactures and sells a range of color and black-and-white printers‚ multifunction systems‚ photo copiers‚ digital production printing presses‚ and related consulting services and supplies. Xerox is headquartered in Norwalk‚ Connecticut‚ though its largest population of employees is based in and around Rochester‚ New York‚ the area in which the company was founded. The history of

    Premium Xerox

    • 5971 Words
    • 24 Pages
    Powerful Essays
  • Good Essays

    Xss Detection

    • 253 Words
    • 2 Pages

    An XSS scenario without the use of “Script” and <> Usually when testing for XSS vulnerabilities‚ we normally use the attack vectors <script>alert(111)</script> ‚ <body onload=alert(111)/> etc. If the developer has implemented a blacklist serverside validation for <> and script‚ we will not get satisfactory test results. But in some scenarios we can successfully demonstrate an XSS attack even without using the above mentioned vectors. This new scenario is mainly

    Premium Widgets Cross-site scripting English-language films

    • 253 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Photonic Crystal Detection

    • 2392 Words
    • 10 Pages

    Letter pubs.acs.org/ac Disposable Immunochips for the Detection of Legionella pneumophila Using Electrochemical Impedance Spectroscopy Nan Li‚† Arujun Brahmendra‚‡ Anthony J. Veloso‚† Akriti Prashar‚‡ Xin R. Cheng‚† Vinci W. S. Hung‚† Cyril Guyard‚§‚⊥ Mauricio Terebiznik‚‡ and Kagan Kerman*‚†‚‡ † Department of Physical and Environmental Sciences‚ ‡Department of Biological Sciences‚ University of Toronto Scarborough‚ 1265 Military Trail‚ Toronto‚ ON‚ M1C 1A4‚ Canada § Ontario Agency for Health

    Premium

    • 2392 Words
    • 10 Pages
    Powerful Essays
  • Powerful Essays

    Cancer Prevention

    • 1170 Words
    • 4 Pages

    Nanotechnology in cancer preventiondetection and treatment Panimalar Engineering College C.L.Femi femi.fermi@gmail.com Panimalar Engineering College C.B.Kavitha hassinimanish@gmail.com Abstract: This paper is an overview of advances and prospects in application of nanotechnology for cancer preventiondetection and treatment. We begin with brief description of the underlying causes of cancer. Then we address preventive treatment‚ disease-time treatment‚ and diagnosis in the context of some

    Premium Nanotechnology Ultraviolet Mutation

    • 1170 Words
    • 4 Pages
    Powerful Essays
  • Better Essays

    network intrusion detection

    • 10618 Words
    • 43 Pages

    IEEE TRANSACTIONSN ON DEPENDABLE AND SECURE COMPUTING VOL:10 NO:4 YEAR 2013 1 NICE: Network Intrusion Detection and Countermeasure Selection in Virtual Network Systems Chun-Jen Chung‚ Student Member‚ IEEE‚ Pankaj Khatkar‚ Student Member‚ IEEE‚ Tianyi Xing‚ Jeongkeun Lee‚ Member‚ IEEE‚ and Dijiang Huang Senior Member‚ IEEE Abstract—Cloud security is one of most important issues that has attracted a lot of research and development effort in past few years. Particularly‚ attackers can explore

    Premium Cloud computing

    • 10618 Words
    • 43 Pages
    Better Essays
  • Good Essays

    Error Detection and Correction Transmission of data through a noisy medium inevitably introduces errors through interference by changing one or more bits. There are two types of errors‚ in single bit errors‚ a 0 may be turned into a 1 or vice versa. In real world conditions‚ most interference introduce burst errors where two or more bits are switched from a 0 to a 1 and vice versa. Types of Errors 1. Single-Bit Error – a single bit is switched from a 0 to a 1 or a 1 to a 0 2. Burst Error

    Premium Error detection and correction

    • 1736 Words
    • 7 Pages
    Good Essays
Page 1 6 7 8 9 10 11 12 13 50