"The scope and limitations of the fraud examination" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 35 of 50 - About 500 Essays
  • Powerful Essays

    Fraud Detection System

    • 13075 Words
    • 64 Pages

    Computer and Information Science; Vol. 7‚ No. 2; 2014 ISSN 1913-8989 E-ISSN 1913-8997 Published by Canadian Center of Science and Education A Fraud Detection System Based on Anomaly Intrusion Detection Systems for E-Commerce Applications Daniel Massa1 & Raul Valverde2 1 Information Technology and Services‚ Betsson‚ Malta 2 John Molson School of Business‚ Concordia University‚ Montreal‚ Canada Correspondence: Raul Valverde‚ John Molson School of Business‚ Concordia University‚ Montreal‚ QC.‚

    Premium World Wide Web Fraud Credit card fraud

    • 13075 Words
    • 64 Pages
    Powerful Essays
  • Good Essays

    M2: Explain the limitations of marketing research used to contribute to the development of Nivea. No matter how small or large a market research project may be‚ any type of research performed poorly will not give relevant results. In fact‚ all research‚ no matter how well controlled‚ carries the potential to be wrong. There are many reasons why research may not give good results but a common problem is deciding whether the research is really measuring what it claims to be measuring. There

    Premium Marketing

    • 2335 Words
    • 10 Pages
    Good Essays
  • Satisfactory Essays

    EXAMINATION SCHEDULING SYSTEM IN THE PANPACIFIC UNIVERSITY NORTH PHILIPPINES Background of the Study According to the registrar’s the current system of Pan Pacific University North Philippines is not effective in times of posting examination schedule. Some students and teachers are not satisfied about the system that they are using. There are some issues that we need to correct in terms of the time of the examinations period. The examination scheduling system purposed is to facilitate the

    Premium University Problem Proposal

    • 415 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    LIMITATIONS OF RATIO ANALYSIS The debt-equity ratio gives an indication of an enterprise’s ability to sustain losses without jeopardizing the interests of creditors. This ratio is based only on information provided in the balance sheet. Although stockholders’ equity serves as a buffer to protect the creditors’ interests‚ it should be kept in mind that the earning prospects of the enterprise are also relevant in judging a firm’s ability to survive the long run. Although the use of ratios can prove

    Premium Generally Accepted Accounting Principles Asset Accounts receivable

    • 487 Words
    • 2 Pages
    Good Essays
  • Powerful Essays

    Financial Statement Fraud

    • 16492 Words
    • 66 Pages

    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

    Premium Type I and type II errors Costs Cost

    • 16492 Words
    • 66 Pages
    Powerful Essays
  • Better Essays

    Examination Officer

    • 2977 Words
    • 12 Pages

    DEVELOPMENT OF SAFETY CONCEPT IN AUTOMOBILE. A PAPER PRESENTED TO THE DEPARTMENT OF INDUSTRIAL AND TECHNOLOGY EDUCATION FEDERAL UNIVERSITY OF TECHNOLOGY MINNA BY DANLADI HARUNA M.TECH/SSSE/2011/2856 ISHAQ ANKA MUHAMMAD M.TECH/SSSE/2011/3165 MUSTAPHA MAHMUD M.TECH/SSSE/2011/3104 YUSUF ABDULMALIK B. M.TECH/SSSE/2011/3044 ITE 605 SEMINAR PRESENTATIONS IN I.T.E LECTURER: DR ABDULLAHI SHEHU MA’AJI 11/27/2012 HP Group work Development of Safety Concept in the Automobile

    Premium Tram accident Road transport Automobile safety

    • 2977 Words
    • 12 Pages
    Better Essays
  • Good Essays

    EXAMINATION HINTS

    • 582 Words
    • 3 Pages

    2009 examine the extent to which religious beliefs have affected the lives of followers in the Caribbean. Support your response with reference to ONE religion in a named Caribbean society and its impact on TWO of the following aspects of social life: economic‚ cultural‚ political‚ mass media and technological Religion can be defined as a system of beliefs‚ practices and philosophical values that are collectively held. It reinforces norms and values‚ promotes solidarity and equality and even brings

    Free Religion Sociology Trinidad and Tobago

    • 582 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    Examination paper

    • 481 Words
    • 2 Pages

    PRESIDENCY SCHOOL‚ AJMER SUMMATIVE ASSESSMENT – I A.Y. 2013-14 CLASS: V TOTAL MARKS: 50 SUBJECT: MATHEMATICS TIME: 2½ hrs. Q1. Choose the correct answer: 6M (a) The price at which a product is sold is called (i) Cost price (ii) Selling price (iii) Profit (b) The place value of 6 in 12687097 is (i) 6 lakhs (ii) 6 million (iii) 60 lakhs (c) The successor of the largest six-digit number is (i) 10000 (ii) 999999 (iii)

    Premium Prime number Number Elementary arithmetic

    • 481 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Limitations of New Media

    • 986 Words
    • 4 Pages

    1‚ new media technologies may have little impact on politics‚ even change politics for the worse. It has little effect on civic engagement. New media technologies increased political knowledge among citizens already interested in politics‚ for users who are not‚ public sphere online is meaningless. Social media activists are more democratic‚ more knowledgeable about current political events and also somewhat more understanding of anti-government sentiment. As the new media technologies provide a

    Premium Twitter Facebook Social network service

    • 986 Words
    • 4 Pages
    Good Essays
  • Powerful Essays

    Introduction There are a number of factors that can contribute to the growth of a population and these trends can be seen in a number of species. It is generally believed‚ from an ecological perspective‚ that populations will display either an exponential of logistic growth rate. If optimal environments are consistently maintained with no biotic or abiotic limiting factors (excess food‚ excess space availability‚ optimum climactic environment‚ no predation‚ etc) then a population will grow in

    Premium Population ecology Population growth Population

    • 1966 Words
    • 8 Pages
    Powerful Essays
Page 1 32 33 34 35 36 37 38 39 50