fraud detection

• fraud detection-Historical Overview and Characteristics - Web

  Fraud Detection: An Historical Overview of Auditor Responsibility and Characteristics of FraudDr. Donald K. McConne...

• A Review of Financial Accounting fraud detection

  Volume 39– No.1, February 2012A Review of Financial Accounting Fraud Detectionbased on Data Mining Techniques Anuj SharmaInformation Systems Area Indian Institute of Management,...

• Parallel Outlier Detection in Dial-back Fraud Calls

  ... addressed. The rapid development of information technology applications in several domains such as fraud detection, which gives rise to the accumulated huge data will pose a greater customized marketing, medical an...

• Early detection Proteomic applications for the early detection of cancer

  PROTEOMIC APPLICATIONS FORTHE EARLY DETECTION OF CANCERJulia D.Wulfkuhle*,Lance A.Liotta* and Emanuel F.Petricoin The ability of physicians to effectively treat and cure cancer is directly dependent o...

• Financial fraud -- accounting for criminals

  By Kevin VoigtCNN (CNN) -- When Sam Antar was cooking the books for his company, he used a number of complicated accounting tricks to dupe auditors. But some tactics were simple.Bernie Madoff may be t...

• CICPA training_fraud (1)

  中国注册会计师协会执业准则培训班中国注册会计师审计准则第1141号——财务报表审计中与舞弊相关的责任 主讲人：杨昕

• THE IMPACT OF ACCOUNTING FRAUD

  THE IMPACT OF ACCOUNTING FRAUD会计舞弊的影响1. .The paper finds that financial pressure faces by the listed companies is the direct incentives contributing to the fraudulent financial reports,while the ineff...

• Data mining for credit card fraud A comparative study

  DECSUP-11761;NoofPages12DecisionSupportSystemsxxx(2010)xxx–xxxContentslistsavailableatScienceDirectDecisionSupportSystemsjournalhomepage:www.elsevier.com/locate/dssDataminingforcreditcardfraud:Acompar...

• FRAUD AND FORENSIC ACCOUNTING EDUCATION CONFERENCE

  FRAUD AND FORENSIC ACCOUNTING EDUCATION CINVITATION: Georgia Southern University and West Virginia University are co-sponsoring a Fraud and Forensic Accounting Education Conference to be held on May 1...