Name: Section: Age: “PERCEPTION OF CCS STUDENTS ON THE CLEALINESS OF CCS BLDG.” 1.The causes or the main contributor of the unclean surroundings of CCS Building a. Students who has no discipline | Frequently Available | Available | Sometimes Available | Unavailable | I. Classroom | | | | | a. Trash can b. DustpanCleaning Materials: c. Broom d. Floor wax e. Rag f. Board eraser | | | | | II. Laboratory | | | | | a. Trash can b. DustpanCleaning Materials:
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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
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Automated Payroll System Introduction: Every worker remembers his or her first payday. Whether the check was big or small‚ there was a deep satisfaction in tearing open the envelope and seeing that dollar sign. Over the years‚ the checks may arrive with less fanfare‚ but always with a strong sense of pride. This is the nature of work; fair and timely compensation for a job well done. Payroll‚ at its most basic‚ is the process by which an employer pays an employee for work performed. If you own
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Assessment The most interesting part in Gupta’s article is in her conclusion. The author notes that fraud in the health sector is a reality and should be exposed. Gupta further states that clinical operations are vulnerable to fraud because the system lacks effective mechanisms to detect‚ investigate‚ and prosecute individuals or groups of people who engage in fraud. Finally‚ the author calls on everyone in the health sector to develop a culture of research‚ which should be based on fundamentals
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in all profession. 2. The program also allows the monthly payroll schedule to be calculated accurately. Just by having all employees’ info like name‚ working hours‚ wages etc to enter in the database. Therefore‚ payroll can be done with the guide of the program. The system is good in for its specialty in the fields of accounting. It is easy to use‚ effective and efficient in organizing and calculating the payroll. The Proposed Payroll System will give a big relief of the employee and employers
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Title Page: Card Skimming Frequent Credit Card Fraud due to Card Skimming Background Credit Card Fraud is one of the biggest threats to business establishments today. Originally‚ credit cards simply carried raised numbers that were transferred to a carbon copy with a card-swiping machine. The merchant simply accepted any card presented. Spending limits and printed lists of lost/stolen cards were ineffective in preventing fraud and other financial losses. Merchants were required to telephone a
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Acevedo Paper #1 Assignment Insurance Fraud and PIP Automobile fraud has increased in the past years costing insurance companies millions of dollars in fraudulent claims. Further‚ this cost is being passed to consumers through increased insurance premiums. Insurance fraud is committed through staged accidents‚ fake medical treatment‚ and billing for services not rendered. PIP (Personal Injury Protection) is the primary target of auto insurance fraud in Florida. PIP was implemented by the
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The Fraud of Digi Corporation For Fraud Examination The Fraud of Digi Corporation Suramanian Krishnan‚ better known as Kris Krishnan was once the CFO of Digi Corporation based in Plymouth‚ Minnesota. He was a graduate of Bangalore University who further studied at Minnesota State University and finished up at the Wharton School of Finance. His career began back in 1979 at Hansen Company as a CPA‚ and he soon moved though several positions as an International tax manager at Eco Lab and
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visual code authentication schemes Graeme Jenkinson‚ Max Spencer‚ Chris Warrington‚ Frank Stajano {graeme.jenkinson‚ max.spencer‚ chris.warrington‚ frank.stajano}@cl.cam.ac.uk University of Cambridge Computer Laboratory‚ Cambridge‚ UK Abstract. One recent thread of academic and commercial research into web authentication has focused on schemes where users scan a visual code with their smartphone‚ which is a convenient alternative to passwordbased login. We find that many schemes in the literature (including
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General Standards rule 201‚ which states that agencies must exercise due professional care‚ professional competence‚ planning and supervision and having sufficient relevant data. In order for Nay to keep himself from being detected of committing fraud he had established a “mail rule‚” where no one was allowed to open or touch any letters that was for him or sent to him. Auditors relied on internal evidence as their source of evidence on documents provided in order to base their opinion. Nay’s illegal
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