NATIONAL OPEN UNIVERSITY OF NIGERIA COURSE CODE :MBA 754 COURSE TITLE: FRAUD DETECTION AND ELECTRONIC BANKING MBA 754 COURSE GUIDE COURSE GUIDE MBA 754 FRAUD DETECTION AND ELECTRONIC BANKING Course Developer/Writer Programme Leader Gerald C. Okereke National Open University of Nigeria Dr. O.J. Onwe National Open University of Nigeria Abdullahi .S. Araga National Open University of Nigeria Course Coordinator NATIONAL OPEN UNIVERSITY OF NIGERIA ii MBA 754 COURSE GUIDE
Premium Fraud Credit card Credit card fraud
The effect of occupational fraud and abuse on the company Occupational fraud and abuse is defined as “The use of one’s occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” (2012 Report To Nations On Occupation Fraud And Abuse‚ 2012). Occupational fraud entails deceiving employing organization to obtain resources or assets for personal gain and abuse involves misapplication of the resources provided by the employer
Premium Fraud Employment Management
like harmless questions‚ they all show bias and are considered illegal. Once the decision has been made as to which candidate will be hired‚ we head into the orientation process Orientation is intended to introduce the new hire to their position as payroll clerk. This process exists as both a formal and informal way to learn more about the person through socialization and get a better picture of how the new hire fits into the organization. The formal process includes meeting with the HR representative
Premium
Fraud in Special Education Published: August 7‚ 2012 Over the last several weeks‚ Comptroller Thomas DiNapoli of New York has issued audits detailing millions of dollars in fraud by private companies that provide special education services to preschool children with learning‚ developmental or other disabilities. With more than a dozen audits in the works‚ the bad news about the troubled program is clearly not over. And the scope of the wrongdoing could be broader still given that many of the
Free New York City United States Kindergarten
KPMG United States- Oct. 17‚ 2015 1. Issuer O: “The Firm identified a fraud risk related to revenue. The Firm’s testing of controls over revenue and accounts receivable‚ however‚ was insufficient. Specifically: With respect to one of the issuer’s segments‚ which consisted of three business units‚ the Firm failed to identify and test any controls over revenue and accounts receivable for two of the business units‚ which‚ in combination‚ represented a significant portion of the issuer’s total revenue
Premium
TYPES OF RESEARCH The different characteristics of research: Research May be Applied or Basic The purpose of applied research is to solve an immediate‚ practical problem. Basic Research (Pure) adds to the existing body of knowledge; doesn’t necessarily provide results of immediate‚ practical use. Research May be Obtrusive or Non-Obtrusive Obtrusive research - where the researcher introduces conditions that influence participants. Where the researcher manipulates the environment. Non-obtrusive research
Premium Research
The Fraud of the Century The Case of Bernard Madoff Summary of the case In December 2008‚ the highly respected American businessman Bernard Madoff made the headlines when the US authorities accused him of orchestrating a $65 billions Ponzi scheme which is the biggest financial frauds of all time and made of him “ The Conman of the Century”. Bernard Madoff also called "Bernie" is a former American businessman‚ stockbroker‚ investment advisor‚ financier and the former non-executive
Premium Ponzi scheme Ethics Bernard Madoff
D. card and once my back up unit arrived I had all of the occupants to exited from the vehicle. A warrant check was requested through communications and the return reveal that A-1 had three open warrants through Fairfax County Virginia Police for fraud. F-2 didn’t have any open warrants and F-1 didn’t have a valid license through Maryland. Inside the vehicle there were several other bags of groceries that weren’t from Wegman’s. There were several bags from Home Goods and a big bag of clothes from
Premium Family Grocery store English-language films
legacy databases (the Project Management Database) that contains all information regarding projects and charge numbers. The new system must work with the existing Project Management Database‚ which is a DB2 database running on an IBM mainframe. The Payroll System will access but not update information stored in the Project Management Database. Acme also wishes to utilize existing hardware and software as much as possible‚ so the new system should take advantage of the company’s Oracle server (running
Premium Employment World Wide Web Money
Abstract: Experiment 55 consists of devising a separation and purification scheme for a three component mixture. The overall objective is to isolate in pure form two of the three compounds. This was done using extraction‚ solubility‚ crystallization and vacuum filtration. The experiment was carried out two times‚ both of which were successful. Background Information: This experiment combined all the knowledge of the previous labs performed throughout the semester. An unknown mixture containing
Premium Solvent Solubility Ethanol