Detecting Financial Statement Fraud: Three Essays on Fraud.
Credit card fraud and detection techniques: a review Abstract Fraud is one of the major ethical issues in the credit card industry. The main aims are, firstly, to identify the different types of credit card fraud, and, secondly, to review alternative techniques that have been used in fraud detection. The.
Research paper is a written report which contains the results of original scientific research (primary research article) or the review of published scientific papers on one or several science topics (review article). In primary research articles, the authors give vital information about the research that allows other members of the scientific community to evaluate it, reproduce science.
The following research paper aims at emerging a system that detects credit card fraud using velocity checks and an optimal machine learning algorithm. The rapid development of e-commerce has.
Fraud Analysis in Nigeria’s Mobile Telecommunication Industry Ogundile O.O Department of Physics and Telecommunication, Tai Solarin University of Education, Nigeria Abstract - Fraud permeates the whole sector of Nigeria’s economy, the mobile telecommunication industry is no exception. Nigeria’s mobile industry is a fast growing sector of her economy with increasing numbers of mobile.
A Guide to Researching Fraud. Fraud is an offence that needs special attention. It is a particularly good example of the need to carry out offence-specific research within the Digital Panopticon. Fraud constituted not one but a collection of offences (which changed in nature and extent between the eighteenth and nineteenth centuries). Prior to the nineteenth century the most common fraud.
This paper examines the issue of fraud on the Internet and discusses three areas with significant potential for misleading and fraudulent practices, namely: securities sales and trading; electronic commerce; and the rapid growth of Internet companies. The first section of the paper discusses securities fraud on the Internet. Activities that violate US securities laws are being conducted.
Research to support the development of revised fraud sentencing guidelines 1. Introduction As part of the process to develop new and revised sentencing guidelines for fraud, bribery and money laundering offences, the Sentencing Council undertook qualitative research with sentencers. This was conducted in two main stages. The initial stage was conducted prior to draft guidelines1 being put out.