نتایج جستجو برای: fraud risk components
تعداد نتایج: 1319956 فیلتر نتایج به سال:
The recent rash of corporate frauds and malfeasance has intensified the focus on continuous assurance as a viable enterprise risk-management tool. In line with this focus, the current study revisits the WorldCom fraud and explores the feasibility of implementing continuous assurance over key-event-transaction data as a means of facilitating early detection of the main fraud activities that occu...
This paper examines risk in the insurance industry, discusses some initial thoughts on how intelligent applications can be used to model, understand and control risk and describes a recent use of natural language processing in insurance underwriting. elements. Not surprisingly risk and the mathematics associated with risk namely probability and statistics were accepted and advanced at insurance...
It has been reported in the literature on strategic auditing that audit risk (the probability of audit failure) may increase when the auditor obtains information, whereas conditions for such cases have not been identified as yet. This paper provides simple models to analyze the general tendencies of exogenous parameters for such cases. The analysis shows that audit risk increases with more info...
The main objective of this research is to investigate the Predictability Financial Statements Fraud-Risk Using Benford’s Law on Tehran Stock Exchange. Therefore, based financial fraud detection criteria, a sample 50 companies was extracted that 25 had fraud-risk in statements (experimental group) and did not have (control group). Next, frequency distribution first left digit numbers as well rat...
Older adults are more susceptible to fraud than younger adults offline. This may be true online as well. Older adults are also increasingly using the Internet for various activities, including managing their financial assets. Therefore, there is a need to develop risk communication technologies targeted towards older adults. These technologies should leverage mental models of end users to commu...
The evidence from fraud victimization surveys is unanimous that repeat victimization is common. Greater education is not a protective factor against victimization; the evidence points to the reverse. Much evidence also suggests that older people are not at greater risk of fraud victimization. It may be that younger and better-educated people have wider interests, engage in a broader range of ac...
This article introduces to the statistical and insurance literature a mathematical technique for an a priori classification of objects when no training sample exists for which the exact correct group membership is known. The article also provides an example of the empirical application of the methodology to fraud detection for bodily injury claims in automobile insurance. With this technique, p...
Using data from a credit card issuer, a neural network based fraud detection system was trained on a large sample of labelled credit card account transactions and tested on a holdout data set that consisted of all account activity over a subsequent two-month period of time. The neural network was trained on examples of fraud due to lost cards, stolen cards, application fraud, counterfeit fraud,...
In their study published in January 2013 in mBio, Fang et al. reviewed records from the Office of Research Integrity (ORI) and found more cases of scientific misconduct committed by men than women, particularly by faculty (F. C. Fang, J. W. Bennett, and A. Casadevall, mBio 4:1-3, 2013). Powerful social norms shape the way men and women behave, and implicit gender schemas can lead to different e...
the growth of e-commerce increases the money transaction via electronic network which is designed for hassle free fast & easy money transaction but the facility involves greater risk of misuse of facility for fraud one of them is credit card fraud it can be happened by many types as by stolen card, by internet hackers who can hack your system & get important information about your card, or by i...
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