"Functional and non functional requirements of fraud detection in banking transaction" Essays and Research Papers

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    Banking

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    Journal of Money‚ Investment and Banking ISSN 1450-288X Issue 22 (2011) © EuroJournals Publishing‚ Inc. 2011 http://www.eurojournals.com/JMIB.htm The Performance Analysis of Islamic and Conventional Banks: The Pakistan’s Perspective Mian Muhammad Ashraf M. Phil Scholar‚ Superior University of Lahore E-mail: Ashraf.iub@gmail.com Tel: 0092-300-7808066 Zia-ur-Rehman Lecturer‚ Hailey College of Commerce University of the Punjab‚ Lahore E-mail: Ziaurrehman_hailey@hotmail.com Abstract The intent of

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    1‚ JUNE‚ 2010 THE ROLE OF AUDITORS IN FRAUD DETECTION‚ PREVENTION AND REPORTING IN NIGERIA Akinyomi Oladele John Department of Financial Studies‚ Redeemer’s University‚ Mowe E-mail: delejohn21@yahoo.com   Abstract This study investigates the role of auditors in the detection‚ prevention and reporting of fraud. Data were obtained from 184 respondents in Nigeria. The findings revealed that the respondents are very concerned about the problem of fraud. In addition‚ the respondents placed very

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    of Committing Fraud: Position Equals Power The amount of money lost to an internal corporate fraud is most significantly influenced by the perpetrator’s position in the organization. When we look at various characteristics of those committing fraud‚ this makes sense‚ because access creates opportunity. Typically‚ the higher a person moves in a company‚ the greater access she or he is granted to information‚ assets‚ data‚ and people. That creates more opportunities to commit fraud. Men and women

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    Internet Fraud

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    Internet fraud is a problem that has become very widespread in recent years. Internet fraud was first monitored by the Internet Fraud Watch organization in 1996. The Fraud Watch has stated that each year after its inception internet fraud has increased. In 1998‚ the Securities and Exchange Commission established the Office of Internet Enforcement to fight online securities fraud which was another sign of how large the problem is becoming (Clausing). Despite the SEC¡¦s efforts this problem has

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    Functional English Code No. 101 Class XII (2012-13) One Paper Unitwise Allocation Unit Areas of Learning 1. 2. 3. 4. Advanced Reading Skills (Unseen Passages-two)* Effective Writing Skills Applied Grammar Literature + Value Based Question 3 Hours Annexure E -’E’E ’ Annexure ‘ Marks: 100 Marks 20 25 20 30+05 = 35 The Question Paper will include value based question(s) to the extent of 5 marks. SECTION A ADVANCED READING SKILLS 20 Marks 60 Periods Two unseen passages (including poems) with a variety

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    Bussiness Transactions

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    Violence Video Games | Video Games ProCon.org is an independent‚ nonpartisan‚ 501(c)(3) nonprofit public charity | ------------------------------------------------- Top of FormBottom of Form | | | | | | | | | HOME ABOUT US FAQS TRAFFIC CONTACT US TEACHERS’ CORNER SUPPORT US DONORS & SPONSORSSelect Language​▼ | | | | | Do violent video games contribute to youth violence? Micro Site | | 97% of 12-17 year olds in the US played video games in 2008‚ thus fueling an

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    Online transactions are better than the conventional manual transactions Online transaction or online banking‚ which is a process of entering into transactions by a particular client and the bank using modern technology. Nowadays‚ with modern technology such as computer and mobile phone‚ people can do the online transaction at anytime and from anywhere. However‚ do we really know whether online transaction is beneficial? Even though most people think that online transaction is more risky than manual

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    Financial Fraud

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    Donna Sanders  Financial Statement Fraud   Week 12      There are many things that can motivate financial statement fraud. Taking a look at Donald Cressey’s hypotheses which is now known as the fraud triangle depicts the certain criteria for the mind frame of the fraudster. The fraud triangle is a theory that consists of perceived pressures‚ perceived opportunity‚ and rationalization. It gives us the different pressures placed on individuals that would make them consider “cooking the books.” It also

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    Internet Fraud

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    countries. There are now over 50 million people online. All kinds of information are available through the Internet at less cost or no cost at all. The Internet provides facts and ideas that are useful for the society‚ but the Internet is also a tool for fraud. The Internet “is a system of linked computer networks‚ worldwide in scope that facilities data communication services such as remote login‚ file transfer‚ electronic mail‚ and news group. The Internet is a ways of connecting existing computer

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    Detection of Guilty Agents

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    System Software Requirements Specification Document Table of Contents 1 Introduction 4 1.1 Purpose 4 1.2 Scope 4 1.3 Definitions‚ Acronyms‚ and Abbreviations. 5 1.4 Overview 5 2 The Overall Description 5 2.1 Product Perspective 5 2.1.1 Hardware Interfaces 5 2.1.2 Software Interfaces 5 2.2 Product Functions 5 2.3 User Characteristics 6 2.4 Apportioning of Requirements. 6 2.5 Assumptions

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