• Software control matrices analysis
    of code. Timing Data Acquisition Set point Diagnostics Control Dosimetry Exposure Regulation Construct Information Model Develop Requirements Develop External Specification Design Programs Design Data Structures Test Figure 1: Sample project matrix As the...
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  • LTC 328 Entire Course
    protecting the rights of older adults. DQ 2: Identify the rights of older adults and their loved ones DQ 3: What types of legal documents are available that affect the rights of adults? Week 2: Individual Assignment Rights and Documents Matrix When working with aging adults, it is...
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  • Neural Networks for Financial Applications
    Signature of Candidate :............................... Date :.............. i Abstract The survey is on Neural Networks for Financial Application. Artificial Neural Network usage for finance has broadly discussed on three major areas of Financial Applications. Financial fraud Detection, Financial...
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  • secure atm by using image processing
    stil images of users A facial recognition scheme should be added to the software used to verify the users at ATMs This scheme should match a picture of user at the ATM with a picture of the account holder in the bank’s database REASONING: ATM fraud costs U.S. banks an average of $15,000 each...
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  • Workshop Audit
    NUMBERS: EXAMPLE ONLY 26 Results by district/region/banner and total e 27 SAMPLE NUMBERS: EXAMPLE ONLY Scoring by Question Results by district/region/banner and total e SAMPLE NUMBERS: EXAMPLE ONLY 28 How we select stores to audit Financial Matrix Other Audit – Safety...
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  • Mobile Cloning
    the samples). If the J-th vector sample is represented, then the weight matrix C can be defined as: C = [c1 c2 ...c3]T so that the weights of the hidden layer in the j node are composed of the center vector. The output layer is a weight sum of the outputs of the hidden layer. When presenting an input...
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  • Vendor Master Controls / Audit Checks
    who is in charge of VMF (that is to create/edit) as this can lead to financial malpractices / fraud. A defined guideline should be available to clearly direct the vendor creation process. Use of a standard naming convention to create supplier names in the vendor master record, so that this would...
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  • Real-Time Fraud Detection: How Stream Computing Can Help the Retail Banking Industry
    credit card fraud detection. We subdivided the different approaches into the categories to which they belong: Supervised Methods Supervised methods are a synonym for classification [64], where samples of both fraudulent and non-fraudulent records are used to construct models. These records are subdivided...
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  • Soes
    affected. This suggests that the fraud inspection and enforcement actions are subject to less political intervention under the new regulation. These findings exist in both the firm-year sample and the matching-firm sample, and are robust to the controls of firm characteristics (i.e. size, growth), operating...
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  • Ownership Structure
    calculated. To test the hypotheses, correlation matrix between capital structure and performance is used. The mean dir ownership level for the whole sample is 46.5 percent. The mean percentage share holders holding of Foreign, in the whole sample is 26.72 percent. Our sample includes large as well as...
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  • Acctg 411
    analytical procedures→materiality, acceptable audit risk and inherent risk→understand internal control/control risk→assess fraud risks→develop audit plan/program. ACCEPTABLE RISK: how willing the auditor is to accept that FS may be materially misstated (M/M) after the audit is completed and an...
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  • The Audit Risk Assessment and Potential Areas of Improvement
    The Audit Risks Assessment Model and Potential Areas of Improvement By: Patrick S. Fields Fraud and the Creation of Sarbanes-Oxley Following the multitude of fraud scandals in the early 2000’s, such as Enron and WorldCom, many accounting firms found themselves as part of a thorough...
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  • Business Intelligence
    accumulated as much data as possible, such as with a data warehouse • A data warehouse is not a prerequisite to data mining Lecture 8 4 Intro to Data Mining Data Mining and Other Disciplines Lecture 8 5 Intro to Data Mining Sample Data Mining Applications • Commercial...
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  • Exam 2
    * Management is responsible for the financial statements and maintaining proper internal controls * Auditors are responsible for providing reasonable assurance that the financial statements are free from material misstatements due to errors or fraud. Fraud is both the misappropriation of assets and...
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  • New Notes
    computer activity logs. 3. Frauds are more likely to be detected by a tip than by audits, control, or other means. Therefore, it is important for an organization to establish a reporting system to facilitate and encourage reporting of potential fraud incidents. 4. Once an allegation has been...
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  • Fraud Examination-Key Term
    is managed and the rate at which it is sold; the ratio is calculated as cost of goods sold divided by average inventory for the period. | Matosas matrix | A two-dimensional display of red flag hits used in data-driven fraud detection. Columns usually represent red flags being searched for, and rows...
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  • Icas Project Guidlines
    ? Implication ( Dr Cr errors £x?, potential fraud, waste of time (hrs?) etc) Weakness (describe the fact) 26 Fraud (PIC 2.2/2.3/2.4) Potential Fraud (taken from your fraud matrix) What potential fraud issues does your company/accounting system have? Where are there a lack of controls? Is...
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  • Blablabla
    |… | | | | |Fraud Matrix |… | | | | |Some other Diagrams...
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  • An Analysis of the Manual Accounting Operations of Company with Recommendations for Conversion to a Sage Computer Accounting System.
    . Fraud matrix has been prepared (Appendix 11). 9. APPENDIX Appendix 1 Structure of the business Appendix 2 Stakeholders and their...
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  • Icas Class Notes
    – include any areas from the fraud matrix where there is a weakness in the control. Ensure that you clearly demonstrate the impact on the accounting system, (Profit & Loss or Balance Sheet) Are the systems and processes you are looking at : Cost-effective. How do the stack up for speed Are they reliable...
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