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
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Lie Detector History of the Lie Detection Lie Detector Would you believe that an native born FBI agent would be capable of espionage? Robert Hanssen verbally made an agreement in 1976 for employment with the FBI; agreeing he would not be involved or conduct any sort of espionage. During the 25 years as FBI agent‚ Rob Hanssen‚ never took a polygraph test. CIA employees endured a polygraph as a condition of employment. In the FBI agents viewed polygraph for criminals to prove cases
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Steps in Cancer Prevention Sherri Joiner 156 08-02-2012 Farrah Hilton Steps in Cancer Prevention Cancer Preventions “Cancer” is a word that no one wants to hear when presenting to a doctor’s office or as a diagnosis for any family members. It is not one disease‚ but many diseases that affect many Americans each day. It is non-discriminatory and can affect anyone from infants to adults. According to “The National Cancer Institute” (n.d.)‚ there will be an estimated
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FIre prevention towards progression Fires can ignite at any time without warning. Fire is merciless; it takes away everything standing on its way‚ including people’s lives. "The sudden increase of fires has caused the authorities to take preventive measures to control this growing problem. If the underbrush is cleared out on a regular basis‚ many forest fires will be prevented. Other preventions will include installing or building houses and businesses with metal roofs‚ and installing electronic
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United Nations and the Prevention of Genocide William A. Schabas* 1. Introduction The prevention of genocide has figured on the agenda of the United Nations virtually from the organisation’s very beginning. Resolution 96(I)‚ adopted at the initial session of the General Assembly‚ pledged the organisation to prevent and punish genocide. It called for the preparation of a treaty on the subject. Two years later the General Assembly adopted the Convention for the Prevention and Punishment of the Crime
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How can AKI be prevented? According to the National Confidential Enquiry into Patient Outcome and Death 2009‚ up to 30% of cases of acute kidney injury may be preventable and the best ’treatment of AKI is prevention.’ [3]This can mainly be done by identifying patients most at risk as early as possible. This would involve constant monitoring of urinary output and serum creatinine levels for the high risk patients. However in general‚ all hospitalized patients with acute illness should be monitored
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Crime Prevention 1 Crime Prevention TuLisha Blackshear CJ212 Crime Prevention Professor Sperling March 9‚ 2010 Crime Prevention 2 Crime is an ever growing problem in our society. Law enforcement officers put themselves at risk on a daily basis in their quest to apprehend suspects and attempt to deter crime. I will be discussing the components and concepts of crime prevention throughout the course of this essay. Crime prevention is the attempt to deter crime and reduce
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National Dengue Prevention and Control Program PrintEmailPDF The National Dengue Prevention and Control Program was first initiated by the Department of Health (DOH) in 1993. Region VII and the National Capital Region served as the pilot sites. It was not until 1998 when the program was implemented nationwide. The target populations of the program are the general population‚ the local government units‚ and the local health workers. Vision: Dengue Risk-Free Philippines Mission:
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Karly Rodgers PSY 201 June 8‚ 2012 Cancer Prevention Despite numerous forms of cancer and rising rates throughout America‚ there are several means of prevention one can take in order to reduce the likelihood of developing cancer. There are several lifestyle changes‚ as well as substances‚ many could give up in order to reduce their risk of contracting cancer drastically. Smoking cigarettes‚ chewing tobacco‚ breathing secondhand smoke‚ and alcohol use all go hand in hand in cancer development
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Security and Loss Prevention IP5 8/18/2011 Abstract This paper is about the benefits of a comprehensive control program. It will also talk about what would be the benefits from a control program. It will also talk about what procedures should be taken into consideration for the controls‚ including independent checks‚ and a system for the documents and records. It will go into talking about a fraud hotline program to help detect fraud and also preventing fraud. Fraud Prevention Management is
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