"Data mining techniques in fraud" Essays and Research Papers

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    Computer Fraud Act Of 1984

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    Overview Due to the advance technology of the Internet‚ the government‚ private industry and the everyday computer user have fears of their data or private information being comprised by a criminal hacker. C.C. Palmer‚ who manages the Network Security and Cryptography department at the IBM. Thomas J. Watson Research Center writes‚ “They are afraid that some hacker will break into their Web server and replace their logo with pornography‚ read their e-mail‚ steal their credit card number from an

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    Big Data

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    Trang Vuong Big Data and Its Potentials Data exists everywhere nowadays. It flows to every area of the economy and plays an important role in the decision-making process. Indeed‚ “businesses‚ industries‚ governments‚ universities‚ scientists‚ consumers‚ and nonprofits are generating data at unprecedented levels and at an incredible pace” to ensure the accuracy and reliability of their data-driven decisions (Gordon-Murnane 30). Especially when technology and economy are growing at an unbelievable

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    Sampling Techniques

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    EXTERNAL STUDIES SCHOOL OF CONTINUING AND DISTANCE EDUCATION DEPARTMENT OF EXTRA-MURAL STUDIES. LDP603: RESEARCH METHODS GROUP ASSIGNMENT GROUP 5 QUESTION: DISCUSS THE VARIOUS PROBABILITY AND NON-PROBABILITY SAMPLING TECHNIQUES USED IN RESEARCH. GROUP 5 (A) MEMBERS |S/NO |SURNAME |OTHER NAMES |REG. NO |SIGNATURE | | |GICHOHI |BENARD

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    sites continue to experience DoS attacks. How are these attacks perpetrated? Why is it so difficult to safeguard against them? What are some of the things a site can do to mitigate such attacks? Attacker uses specialized software to send flood of data packet to the target computer‚ with the aim of overloading its resources.  In general terms‚ DoS attacks are implemented by either forcing the targeted computer(s) to reset‚ or consuming its resources so that it can no longer provide its intended

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    What Is Involved In Identity Theft Fraud? “Identity Theft” is a term that you have probably heard a lot in recent years. As things become increasingly automated and electronic‚ your personal data is at a higher risk of being stolen or compromised‚ resulting in a loss of money‚ credit‚ and time. And although most people have heard of identity theft fraud at some point‚ lots of people still don’t understand exactly how it works. First‚ the thief has to obtain information about the victim. There

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    Data Gathering

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    Data Gathering ➢ used to discover business information details to define the information structure ➢ helps to establish the priorities of the information needs ➢ further leads to opportunities to highlight key issues which may cross functional boundaries or may touch on policies or the organization itself ➢ highlighting systems or enhancements that can quickly satisfy cross-functional information needs ➢ a complicated task especially in a large and complex system ➢ must

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    Costing Techniques

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    classification has its own importance. Many costing techniques evolved in due course of time to ascertain the costs of above elements and to facilitate the control of the cost of the product. The main costing techniques that evolved include Absorption Cost Technique‚ Marginal Cost Technique and recently developed Activity Based Costing Technique. The purpose of this paper is to analyse the Absorption Cost Technique and Activity Based Costing Technique and to highlight their basic differences. With

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    Secondary Data

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    1 Secondary data analysis: an introduction All data are the consequence of one person asking questions of someone else. (Jacob 1984: 43) This chapter introduces the field of secondary data analysis. It begins by considering what it is that we mean by secondary data analysis‚ before describing the type of data that might lend itself to secondary analysis and the ways in which the approach has developed as a research tool in social and educational research. The second part of the chapter considers

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    search for diamonds is not exactly easy. Many miners and diamond diggers in sub-Saharan Africa travel great distances to find work and submit to gruelingly long hours for low wages – or sometimes no wages – in substandard conditions. The informal mining industry is where workers tend to be most exploited. In the Wild West atmosphere of many informal diamond mines‚ the quest for the “big find” – and the financial gain it promises – is the all-encompassing goal‚ and all other issues of morality or

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    Data Research

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    Data Collection: Data collection is the heart of any research. No study is complete without the data collection. This research also includes data collection and was done differently for different type of data. TYPES OF DATA Primary Data: For the purpose of collecting maximum primary data‚ a structured questionnaire was used wherein questions pertaining to the satisfaction level of the customer about pantaloons product(apparel)‚ the quality‚ color‚ variety of products‚ the availability of different

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