School 6-1-2008 Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining Johan L. Perols University of South Florida Follow this and additional works at: http://scholarcommons.usf.edu/etd Part of the American Studies Commons Scholar Commons Citation Perols‚ Johan L.‚ "Detecting financial statement fraud: Three essays on fraud predictors‚ multi-classifier combination and fraud detection using data mining" (2008). Graduate
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2.2.3 Data Collection Another crucial stage that cannot be ignored is deciding on the type and nature of data that is to be used in the research. Ideally‚ there are three types of data that a researcher can collect using primary research. First‚ the data can be quantitative in nature. This refers to data that is capable of been converted into a numerical value (Kothari 2004). One of the benefits of quantitative data is that its measurement does not require critical reviews‚ making it easy to collect
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CFIN4 ANALYSIS OF FINANCIAL STATEMENTS 1/21/15 CHAPTER 2 1 1. 2. Describe the basic financial information that is produced by corporations and explain how the firm’s stakeholders use such information. Describe the financial statements that corporations publish and the information that each statement provides. 2 © 2014 Cengage Learning. All Rights Reserved. May not be copied‚ scanned‚ or duplicated‚ in whole or in part‚ except for use as permitted in a license distributed with a certain product
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MANILA ELECTRIC COMPANY AND SUBSIDIARIES NOTES TO CONSOLIATED FINANCIAL STATEMENTS 1. Corporate Information Manila Electric Company or MERALCO‚ holds a congressional franchise under Republic Act or RA No. 9209 effective June 28‚ 2003. RA No. 9209 grants MERALCO a 25-year franchise valid through June 28‚ 2028 to construct‚ operate‚ and maintain the electric distribution system in the cities and municipalities‚ and barangays in the provinces of Batangas‚ Laguna‚ Pampanga‚ and Quezon. On October
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________________________________ Financial Statement Analysis Financial statement analysis (or financial analysis) the process of understanding the risk and profitability of a firm (business‚ sub-business or project) through analysis of reported financial information‚ by using different accounting tools and techniques. Financial Statement Analysis Tools Financial statements are usually the final output of companies accounting operations. These statements contain information relating to the revenues
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PROJECT OF “FINANCIAL DECISION MAKING” TOPIC: FINANCIAL STATEMENT ANALYSIS Submitted To: SIR.AHMED HASSAN Submitted By: KHURAM JAVAID CIIT/SP10-MBA1/LHR [pic] COMSATS INSTITUTE OF INFORMATION TECHNOLOGY LAHORE Networks of PIA (Domestic Network) [pic] International Network [pic] ➢ PIA to be a world class profitable air line exceeding customer expectations through dedicated employees committed to excellence. ➢ Offering
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Justice‚ equality‚ civil liberties all of these are examples of values and rights that are protected by the government. Often‚ the government is the only institution capable of making these core political values a reality. Without the public sector in play‚ these values usually come in short supply. The governments goal should be to do what is best for the people by installing a healthy and active group of leaders. Take for example the first words expressed in the U.S. Constitution‚ We the people
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Types of Financial Insitutions/Financial Intermediaries There are differsnt types of financial institutions/financial intermediaries operating in financial markets. Those can be classified primarily into two broad categories : Depository Financial Institutions and Non Depository Financial Institutions. A. Depository Financial Institutions/Financial Intermediaries The financial institutions which offer different depository accounts to the surplus units to collect funds in the form of deposits
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What ’s your favorite financial statement and why?" The question was spoken quickly and with a tinge of annoyance‚ as my interviewer eyed me disdainfully from his cushy black leather chair. The investment banker had little time to conduct these ridiculously long interviews that are standard fare for analyst candidates. I shifted uncomfortably in my seat and scanned my frazzled brain for the "right" answer. "Well‚ of course all three financial statements should be studied in conjunction
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Define the purpose and scope of the Employees Provident Fund Act. To what extend would you agree that the Employees Provident Fund achieving its objectives? In Laws of Malaysia‚ Employees Provident Fund Act 1991 (Act 452) formed the Employees Provident Fund (EPF)‚ which is a social security institution of Malaysia. EPF was actually established in 1951 under Employees Provident Fund Ordinance 1951 by National Director of Posts EPF. After a few decade‚ the law had become EPF Act 1951 in 1982 and then
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