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

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    Assessment of the Family using Gordon’s 11 Functional Health Patterns Grand Canyon University: NRS-429-V ‚ 2013 Health Assessment of the lamoth’s Family‚ using the Gordon’s 11 Functional Health Patterns. The Gordon’s 11 Functional Health Patterns Assessment is a very useful tool in assessing and evaluating the family’s established health patterns‚ allowing the care provider an inside look at the overall health of a particular family and able to assist them in setting

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    Medicare Fraud

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    Medicare Fraud | Ms. Iris Hobson- Introduction to Logic | Atinuke Adumatioge | Medicare Fraud Healthcare today is one of the most lucrative businesses in America and many people are trying to take advantage of that. One of the reasons in the transition of street crimes is how much safer it is compared to the drug business. If we take a look at South Florida‚ we can see hundreds of people living the “high life”. The truth is rarely anybody sells drugs and more than half of those people

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    Data Leakage Detection

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    DATA LEAKAGE DETECTION . Abstract - If a distributor has given sensitive data to a set of supposedly trusted agents (third parties) and if some of the data is leaked and found in an unauthorized place‚ the distributor must assess the likelihood that the leaked data came from one or more agents‚ as opposed to having been independently gathered by other means. The techniques used improves the probability of identifying leakages and finding guilty agent. These methods do not

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    Vision Based Fall Detection

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    Pakistan Vision based fall detection By Taqi Mustafa Ahmed Javed CIIT/SP10-BCS-069/ISB CIIT/SP10-BCS-084/ISB Supervisor Dr. Majid Iqbal Bachelor of Science in Computer Science (2010-2014) The candidates confirm that the work submitted is his own and appropriate credit has been given where reference has been made to the work of others. COMSATS Institute of Information Technology‚ Park Road‚ Chak Shahzad‚ Islamabad Pakistan Vision based fall detection A project presented to

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    Insurance Fraud

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    is a factor used to determine the amount to be charged for a certain amount of insurance coverage‚ called the premium. Risk management‚ the practice of appraising and controlling risk‚ has evolved as a discrete field of study and practice. The transaction involves the insured assuming a guaranteed and known relatively small loss in the form of payment to the insurer in exchange for the insurer’s promise to compensate (indemnify) the insured in the case of a financial (personal) loss. The insured

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    Healthsouth Fraud

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    HealthSouth Fraud Investigation Table of Contents Table of Contents i Introduction and Background 1 Analysis 1 Why it occurred 2 Fraud Triangle 2 How it occurred 3 Red Flags of the Fraud 5 Why the Fraud Continued Undetected 6 The Auditors Roles and Responsibilities 7 Fate of Parties Involved 8 Effect of Fraud on HealthSouth 9 Conclusion 10 Appendix A 11 Appendix B 12 Appendix C 13 Appendix D 14 Appendix E 15 Appendix F 16 Works Cited 17 Introduction and

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    Accounting Fraud

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    Anti Fraud Programs and Controls (Deloitte) What is Fraud? The Public Company Accounting Oversight Board (PCAOB) defines fraud as “an intentional act that results in a material misstatement in financial statements that are the subject of an audit. Two types of misstatements relevant to the auditor’s consideration of fraud include: misstatements arising from fraudulent financial reporting and misstatements arising from misappropriation of assets.” There are additional types of fraud that should also

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    Peregrine Fraud

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    incomes formerly reported of 1.34 billion by more than$ 507 million.” The center of Peregrine’s fraud consisted in recording revenue on the inappropriate basis of non-binging contracts with resellers (channel partners)‚ a complete violation of Generally Accepted Accounting Principles‚ – these resellers would purchase Peregrine’s software for resale to end-users. The agreements would not meet the requirements for revenue recognition based on GAAP because the lack of the following: a) evidence of an agreement

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    Bank Fraud

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    Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around‚ there are going to be people trying to figure out ways to get to it. In the United States‚ and most other developed countries‚ bank fraud is a serious problem that causes billions of dollars in damages every year‚ and is considered a federal offense. In China bank fraud is even punishable by death. Bank fraud is defined as attempting to wrongfully take money or property

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    Electronic Banking

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    Risk of E-Banking 9-13 Discussion – Strategic Risks 14-22 Discussion – Risk Assesments 22-24 Joint Recommendations 24- 25 Case Study 25-28 Conclusion 29-35 References 35 E-BANKING & ITS RISK 1. Introduction What is E-Banking In the struggle to assign an appropriate name such technological innovation‚ are terms such as Online Banking‚ E-banking or Electronic Banking generically‚ although it should clarify what is meant by each of them. (1)3 Electronic Banking refers to

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