Safeguarding Restaurants from Point-Of-Sale Fraud: an Evaluation of a Novel Theft Deterrent Application Using Artificial Intelligence

ثبت نشده
چکیده

A fraud survey found that 75 percent of the 459 responding organizations experienced some form of fraud during the prior 12 month period [1]. The Association of Certified Fraud Examiners (ACFE) estimates 6 percent of revenues are lost due to theft by employees and that small businesses suffer disproportionate losses because of limited resources devoted to fraud detection [2]. Most employee theft is never discovered [3].

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

منابع مشابه

Detecting Suspicious Card Transactions in unlabeled data of bank Using Outlier Detection Techniqes

With the advancement of technology, the use of ATM and credit cards are increased. Cyber fraud and theft are the kinds of threat which result in using these Technologies. It is therefore inevitable to use fraud detection algorithms to prevent fraudulent use of bank cards. Credit card fraud can be thought of as a form of identity theft that consists of an unauthorized access to another person's ...

متن کامل

Ensemble Classification and Extended Feature Selection for Credit Card Fraud Detection

Due to the rise of technology, the possibility of fraud in different areas such as banking has been increased. Credit card fraud is a crucial problem in banking and its danger is over increasing. This paper proposes an advanced data mining method, considering both feature selection and decision cost for accuracy enhancement of credit card fraud detection. After selecting the best and most effec...

متن کامل

FDiBC: A Novel Fraud Detection Method in Bank Club based on Sliding Time and Scores Window

One of the recent strategies for increasing the customer’s loyalty in banking industry is the use of customers’ club system. In this system, customers receive scores on the basis of financial and club activities they are performing, and due to the achieved points, they get credits from the bank. In addition, by the advent of new technologies, fraud is growing in banking domain as well. Therefor...

متن کامل

Presenting a Model for Financial Reporting Fraud Detection using Genetic Algorithm

both academic and auditing firms have been searching for ways to detect corporate fraud. The main objective of this study was to present a model to detect financial reporting fraud by companies listed on Tehran Stock Exchange (TSE) using genetic algorithm. For this purpose, consistent with theoretical foundations, 21 variables were selected to predict fraud in financial reporting that finally, ...

متن کامل

Network Planning Using Iterative Improvement Methods and Heuristic Techniques

The problem of minimum-cost expansion of power transmission network is formulated as a genetic algorithm with the cost of new lines and security constraints and Kirchhoff’s Law at each bus bar included. A genetic algorithm (GA) is a search or optimization algorithm based on the mechanics of natural selection and genetics. An applied example is presented. The results from a set of tests carried ...

متن کامل

ذخیره در منابع من


  با ذخیره ی این منبع در منابع من، دسترسی به آن را برای استفاده های بعدی آسان تر کنید

برای دانلود متن کامل این مقاله و بیش از 32 میلیون مقاله دیگر ابتدا ثبت نام کنید

ثبت نام

اگر عضو سایت هستید لطفا وارد حساب کاربری خود شوید

عنوان ژورنال:

دوره   شماره 

صفحات  -

تاریخ انتشار 2013