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Data analysis – cases of irregularity and (suspected) fraud

POLICY ON FRAUD, MALPRACTICE AND IRREGULARITY

POLICY ON FRAUD, MALPRACTICE AND IRREGULARITY

... significant fraud or major accounting breakdown, the President, as Chair of Council, and the HEFCW Accounting Officer must also be ...significant fraud or irregularity. Significant fraud is ...

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Fighting Fraud with Data Mining & Analysis

Fighting Fraud with Data Mining & Analysis

... is fraud audit? Fraud audit is the application of audit procedures to a population of business transactions in a manner to increase the propensity of identifying ...a fraud audit is to identify ...

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A critical analysis of the investigative capacity of general detectives in handling fraud cases

A critical analysis of the investigative capacity of general detectives in handling fraud cases

... handle fraud cases ...handle fraud cases are often discussed, especially when investigative pitfalls hinder the production of substantive ...

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Seismic Analysis of Rcc Building with Mass Irregularity

Seismic Analysis of Rcc Building with Mass Irregularity

... engineering data filters into the design codes and standards, one may expect to see reduced ...work analysis for G+9 building have a mass irregularity in 9 th floor and building without mass ...

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Predicting Healthcare Fraud in Medicaid: A Multidimensional Data Model and Analysis Techniques for Fraud Detection

Predicting Healthcare Fraud in Medicaid: A Multidimensional Data Model and Analysis Techniques for Fraud Detection

... design analysis techniques and interpret their ...training data (marked fraudulent claims) today complicates the application of supervised techniques in the ...by fraud analysts in a structured ...

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Analysis of Credit Card Fraud Data using PCA

Analysis of Credit Card Fraud Data using PCA

... card fraud detection, Data Mining, K-Means and ...this fraud appears as major problem in credit card ...transaction fraud resulting in great losses of money every ...card's data is ...

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The Cases For and Against Financial Fraud - Identity Theft

The Cases For and Against Financial Fraud - Identity Theft

... negative data were removed from the victim’s credit ...name fraud, Congress included in the FACT Act 28 provisions that grant important new protections, rights, and remediation tools for victims of identity ...

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STUDY ON PUSHOVER ANALYSIS OF RC FRAMES WITH VERTICAL IRREGULARITY

STUDY ON PUSHOVER ANALYSIS OF RC FRAMES WITH VERTICAL IRREGULARITY

... Ruiz and Diederich (1989) [2] studied the seismic performance of buildings with weak first story in case of single ground motion. They studied the influence of the lateral discontinuity on ductility demand at the first ...

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Financial Reporting Fraud Detection: An Analysis of Data Mining Algorithms

Financial Reporting Fraud Detection: An Analysis of Data Mining Algorithms

... entire data sample was used in both preprocessing and classification algorithm ...enough data were available to determine what training prior fraud probabilities and training classification error ...

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An Analysis of Data Mining Applications for Fraud Detection in Securities Market

An Analysis of Data Mining Applications for Fraud Detection in Securities Market

... 4) Statistical Arbitrage: applying statistical methods to detect trading patterns for relative value trading 5) Market Structure Trading: making profit through trading opportunities that are a consequence of the new ...

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Litigation Services and Fraud Cases: Perspective of the Forensic Accountant

Litigation Services and Fraud Cases: Perspective of the Forensic Accountant

... and analysis of data; damages calculations, document management and preparation of demonstrative evidence and so on (AICPA, ...lawsuits, fraud recovery actions and so on. In cases involving ...

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Seismic Analysis of Buildings with Shear Wall having Horizontal Irregularity

Seismic Analysis of Buildings with Shear Wall having Horizontal Irregularity

... of analysis used is Response Spectrum Analysis and analysis is done on the basis of IS 1893-2016 (Part ...the cases. After the analysis various parameters like lateral ...

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Seismic Analysis of Multistoried RCC Building Due to Mass Irregularity

Seismic Analysis of Multistoried RCC Building Due to Mass Irregularity

... ‒ The graph of models is compared with each other and behaviour is studied, but not much change is seen, except magnitude is increase in different zones. ‒ According to RSA results, the storey shear force was found to be ...

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Irregularity detection in artificial signal using time frequency analysis

Irregularity detection in artificial signal using time frequency analysis

... wavelet analysis is one of the best appropriate and favourite types of TFR by most researchers for analysing non stationary and non linear signal ...type analysis as plotted in the Figure-2a able to ...

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Comparative Analysis of Lateral Load Resisting System with Plan Irregularity

Comparative Analysis of Lateral Load Resisting System with Plan Irregularity

... for analysis. Post analysis of the structure, maximum shear forces, storey Drift, and maximum storey displacement are computed and then compared for all the analyzed ...

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Great Expectations : How to Detect and Prevent Fraud using Data Analysis

Great Expectations : How to Detect and Prevent Fraud using Data Analysis

... Analytic Capability Model Sophistication Contribution Hindsight Insight Foresight Level 2 Applied Level 3 Managed Level 4 Automated Level 5 Monitoring Level 1 Basic6. ad hoc repetit[r] ...

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Procurement Fraud & Data Analytics

Procurement Fraud & Data Analytics

... of data for detecting procurement fraud. By def- inition, data analysis and data mining techniques are highly dependent on underlying data, its existence, quality and ...the ...

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Fraud Detection & Data Analytics

Fraud Detection & Data Analytics

... initial analysis of the data was performed to calculate the ratio of the highest and lowest charges for each procedure • The auditing standards required that procedures with a ratio of highest to lowest ...

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Accountability Simulacra: Fraud Cases from South and North America

Accountability Simulacra: Fraud Cases from South and North America

... 4. Analysis and Discussion The recognition, measurement and disclosure of economic and financial situation of a business should be accountable as financial information is fundamental to gain respect and ...

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Control measures for guarding against some recent fraud cases

Control measures for guarding against some recent fraud cases

... Controls related to acceptance of remittance instructions received from non-account holders 4. AIs may give customers the flexibility to pre-register designated non-account holders who are allowed to submit remittance ...

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