Internet Banking and Commerce An open access Internet journal (http://www.arraydev.com/commerce/jibc/) Journal of Internet Banking and Commerce‚ December 2009‚ vol. 14‚ no.3 (http://www.arraydev.com/commerce/jibc/) The Role of IT/IS in Combating Fraud in the Payment Card Industry Jan Devos Lecturer at the Ghent University Association‚ Howest Kortrijk‚ Belgium Graaf Karel de Goedelaan 5‚ 8500 Kortrijk‚ Belgium Author ’s Personal/Organizational Website: www.pih.be/opleiding/elektronica/~jdv/index
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commit fraud? Erica Miller Southern Technical College Table of Content Abstract 3 Introduction 4 Definition of Terms 5 Methodology 5 Results 6 References 8 Abstract When people who hear about executives that commit fraud the thing that first comes to mind may be: “They must have really hated their job or company to do such a thing”. That may not always be the case. In some cases it is the CEO or even the founder of the company that committed the fraud. The
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are the cancer‚ osteoporosis‚ Alzheimer’s etc. One of them is AIDS – the serious disease. Unfortunately‚ day by day the number of people who are infected with Aids is increasing. Infected people are very weak to fight off other infectious disease and soon they will die. AIDS is one of the dangerous diseases‚ so the people need to know about how to prevent it. Acquired Immune-Deficiency Syndrome‚ popularly known by its abbreviation AIDS is a fatal disease as it attacks and destroys the immune system
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The Impacts of Teaching Aids usage on secondary school students’ performance in biology: a study of some selected senior secondary school in Yewa South Local government area. CHAPTER ONE INTRODUCTION 1. Background to the study The teaching of Biology to make understanding of the students has been what teachers of the subject find difficult to do. Even as cases may arise when these teachers are not happy about their students’ performance in the subject‚ not many of them have sat down
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to the Nations On Occupational Fraud and Abuse‚ the biennial study of global fraud by the Association of Certified Fraud Examiners‚ finds that organizations lose an average of 5 percent of revenues to fraud each year‚ with a median loss of $140‚000. However‚ just over one-fifth of fraud schemes results in losses topping $1 million. Perhaps even more disturbing was the median length of time before the frauds were detected: 18 months. And‚ that’s not all; the study found that almost half of companies
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Assessment The most interesting part in Gupta’s article is in her conclusion. The author notes that fraud in the health sector is a reality and should be exposed. Gupta further states that clinical operations are vulnerable to fraud because the system lacks effective mechanisms to detect‚ investigate‚ and prosecute individuals or groups of people who engage in fraud. Finally‚ the author calls on everyone in the health sector to develop a culture of research‚ which should be based on fundamentals
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The rite of passage is an important transition in a person’s life and the stages of their life/changing role. The rite of passage for the Vanuatu tribe is land diving. Land diving is a way of life for this tribe. Vanuatu’s land diving is an extreme bungee jump. For boys‚ land diving is a huge leap into manhood (Hagman). “According to legend‚ the land dive originated when a frightened wife‚ attempting to escape from husband‚ climbed a tall tree. He sighted and then pursued her‚ but just before
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Federal and State Government Aid Effective with High Education In today’s Society the cost to earn a college education has increased over the years. With the competition and job market parents are stressing the importance of college with their children. The real problem at hand is that many families cannot afford to send their children to college. This problem is not only a factor in young adults but in many adults who have tried to make it in the world. Even though this underlying factor
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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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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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