"Data mining techniques in fraud" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 47 of 50 - About 500 Essays
  • Powerful Essays

    Data Security

    • 8801 Words
    • 36 Pages

    Ensuring Data Storage Security in Cloud Computing Cong Wang‚ Qian Wang‚ and Kui Ren Department of ECE Illinois Institute of Technology Email: {cwang‚ qwang‚ kren}@ece.iit.edu Wenjing Lou Department of ECE Worcester Polytechnic Institute Email: wjlou@ece.wpi.edu Abstract—Cloud Computing has been envisioned as the nextgeneration architecture of IT Enterprise. In contrast to traditional solutions‚ where the IT services are under proper physical‚ logical and personnel controls‚ Cloud Computing

    Premium Data management Cloud computing

    • 8801 Words
    • 36 Pages
    Powerful Essays
  • Satisfactory Essays

    Marketing Techniques

    • 610 Words
    • 3 Pages

    P1 Checklist Describe how marketing techniques are used to market products in two organisations. Task: You need to investigate Innocence drinks and Tropicana to create a presentation describing which marketing techniques e.g. Market penetration‚ Market development‚ Product development‚ Diversification‚ Branding and Relationship Marketing these companies use to market a particular product‚ you need to select one product/services from each organisation. To achieve P1 your presentation must

    Premium Marketing

    • 610 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Comment on the 10 major steps in the fraud risk model 1. Understand the nature of fraud by identifying the factors associated with fraud that are outlined in the fraud triangle. The factors include rationalization‚ opportunity‚ and incentive (ROI). Incentive/pressure to commit fraud Fraudulent financial reporting Management compensation schemes Financial pressures to improve company’s earnings and balance sheet Personal wealth tied to either financial results or survival of company Defalcation

    Premium Auditing Financial audit Internal control

    • 825 Words
    • 4 Pages
    Good Essays
  • Better Essays

    Big Data

    • 1123 Words
    • 5 Pages

    Big Data Management: Possibilities and Challenges The term big data describes the volumes of data generated by an enterprise‚ including Web-browsing trails‚ point-of-sale data‚ ATM records‚ and other customer information generated within an organization (Levine‚ 2013). These data sets can be so large and complex that they become difficult to process using traditional database management tools and data processing applications. Big data creates numerous exciting possibilities for organizations‚

    Premium Data Data management Management

    • 1123 Words
    • 5 Pages
    Better Essays
  • Satisfactory Essays

    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

    • 654 Words
    • 3 Pages
    Satisfactory Essays
  • Good Essays

    Economic Data

    • 655 Words
    • 3 Pages

    Assignment #2 EC1204 Economic Data Collection and Analysis Student No. 110393693 Part 1: Question 2 From analysing the Data on the Scatter Plot the relationship between the GDP and the Population of Great Britain from 1999-2009 appears to be a moderate positive correlation relationship. Both variables are increasing at a similar rate and following a similar pattern which would indicate this relationship. This relationship would tend to be a positive one as more people are available to the

    Premium Regression analysis United States Correlation and dependence

    • 655 Words
    • 3 Pages
    Good Essays
  • Powerful Essays

    Data Communicatio

    • 2326 Words
    • 10 Pages

    preparing for an interview is to establish the objective of the interview. ____ 15. Joint application design (JAD) is a technique used to expedite the investigation of system requirements. ____ 16. A physical model shows what the system is required to do in great detail‚ without committing to any one technology. ____ 17. The modern structured analysis technique uses data flow diagrams (DFDs) and entity-relationship diagrams (ERDs). ____ 18. One of the

    Premium Project management

    • 2326 Words
    • 10 Pages
    Powerful Essays
  • Good Essays

    - I CE-1.1 INTRODUCTION Academic Project done during sixth semester to fulfill the requirement for awarding degree of Bachelor of Technology in Mining Engineering from Kakatiya University. Topic: Slope Stability Analysis in Open Cast Mines. (CE-1.1.1) Chronology: Academic year 2005-2006 (CE-1.1.2) University Graduated:

    Premium Mining Open-pit mining

    • 4804 Words
    • 22 Pages
    Good Essays
  • Good Essays

    Fortune 500 Brazilian mining multinational company‚ experienced a very sustained growth‚ placing itself as the second largest mining company in the world‚ and the largest iron ore producer. Recently‚ the Boston Consulting Group stated that Vale has created more value than any other large firm in the world over the past decade.2 Strong demand for iron ore from China has propelled Vale from a market capitalization of approximately $11B in 2001 to the second largest mining company with a market

    Premium Risk management

    • 6289 Words
    • 39 Pages
    Good Essays
  • Good Essays

    _____________________________________________________ RESEARCHING SECTION 3: ANNOTATED BIBLIOGRAPHY Assessment question Evaluate business conduct in the mining industry using three ethical principles of the Global Business Standards Codex. Type your responses in the boxes below: Full Harvard style reference Cragg‚ W & Greenbaum‚ A 2002‚ ‘Reasoning about Responsibilities: Mining Company Managers on What Stakeholders are Owed’‚ Journal of Business Ethics‚ vol. 39‚ no.3‚ pp.319-335‚ viewed 7 April 2014‚ Main

    Premium Academia Citation Bibliography

    • 1121 Words
    • 8 Pages
    Good Essays
Page 1 42 43 44 45 46 47 48 49 50