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Dissertations / Theses on the topic 'Fraud Analytics'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

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1

Phillips, Thurman B., and Raymond J. Lanclos. "Data analytics in procurement fraud prevention." Thesis, Monterey, California: Naval Postgraduate School, 2014. http://hdl.handle.net/10945/42708.

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Approved for public release; distribution is unlimited<br>The purpose of this research project is to explore the viability of detecting anomalies through using data analytics software as a tool in procurement fraud prevention and to analyze its potential policy implications on federal procurement stakeholders. According to a survey conducted in 2012 by the Association of Certified Fraud Examiners, organizations lose an estimated 5% of their revenues to fraud each year. In order to relate this estimate to the Department of Defense (DOD), this estimated percentage was applied to the requested DO
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2

Jofre, Alegria Maria Paz. "Fighting Accounting Fraud through Forensic Analytics." Thesis, The University of Sydney, 2017. http://hdl.handle.net/2123/17826.

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Accounting Fraud is one of the most harmful financial crimes as it often results in massive corporate collapses, commonly silenced by powerful high-status executives and managers. Accounting fraud represents a significant threat to the financial system stability due to the resulting diminishing of the market confidence and trust of regulatory authorities. Its catastrophic consequences expose how vulnerable and unprotected the community is in regards to this matter, since most damage is inflicted to investors, employees, customers and government. Accounting fraud is defined as the calculated m
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3

Du, Pon Adam Watanabe. "Competition, Cost Analytics, and Offsetting Strategies: Pressures and Opportunities on the Fraud Triangle." Diss., Virginia Tech, 2021. http://hdl.handle.net/10919/102937.

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This study introduces industry competition factors to fraud models to examine how competition associates with fraud risk. I argue that industry competition eclipses many firm-level determinants in their association with fraud risk, and that the cost of poor information elevates fraud risk as competition increases. I find that fraud risk is higher for firms in industries with 1) more substitutable products and services, 2) greater threats of new entry, and 3) larger incumbent pools of competitors, and that substitution exceeds every firm-level variable except size in its relevance with fraud ri
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4

Evett, Chantal. "What are the Potential Impacts of Big Data, Artificial Intelligence and Machine Learning on the Auditing Profession?" Scholarship @ Claremont, 2017. http://scholarship.claremont.edu/cmc_theses/1642.

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To maintain public confidence in the financial system, it is essential that most financial fraud is prevented and that incidents of fraud are detected and punished. The responsibility of uncovering creatively implemented fraud is placed, in a large part, on auditors. Recent advancements in technology are helping auditors turn the tide against fraudsters. Big Data, made possible by the proliferation, widespread availability and amalgamation of diverse digital data sets, has become an important driver of technological change. Big Data analytics are already transforming the traditional audit. Sam
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5

Jones, Keith Lamar. "Improving fraud risk assessments through analytical procedures." Diss., The University of Arizona, 2004. http://hdl.handle.net/10150/280556.

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This study incorporates concepts from accounting and criminology literatures to develop a model of financial statement variables that provides researchers and auditors with information about the likelihood of fraudulent financial reporting. This study is also one of the first to test whether the predictive ability of fraud indicators has changed over time. Game theory suggests that if fraud firms consistently manifest similar characteristics then auditors will isolate those fraud indicators and react to them. The results show that accruals, market-to-book ratio, and lack of a Big Four auditor
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6

Ortiz, Angel. "Strategies to Reduce Occupational Fraud in Small Restaurants." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5241.

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Occupational fraud is a growing business risk that is causing greater financial losses in small businesses than large businesses. Business owners lose approximately 5% of their revenues due to occupational fraud. The purpose of this multiple case study was to explore the strategies used by some business owners of small restaurants to reduce occupational fraud. The fraud triangle theory was the conceptual framework for this study. Three small restaurant owners from Puerto Rico participated in face-to-face, semistructured interviews to reveal their successful strategies to minimize fraud. The da
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7

Madureira, Noé Loureiro. "Aplicabilidade da lei de Benford na análise de um conjunto de dados eleitorais." Universidade do Estado do Rio de Janeiro, 2012. http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6169.

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Essa pesquisa teve como objetivo analisar a aplicabilidade de uma metodologia de investigação das disfunções existentes no conjunto de dados eleitorais de uma eleição para cargo majoritário no Brasil. O desenvolvimento e a rápida expansão da teoria descoberta por Newcomb-Benford, conhecida como Lei de Benford, bastante difundida por Mark J. Nigrini, Ph.D. no meio contábil, com a utilização de testes estatísticos, despertou o interesse por esta pesquisa. Vislumbrou-se a possibilidade de reduzir o risco de fraude eleitoral através da utilização da análise digital. Entretanto, é necessário adotar
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8

Muftah, Mustafa Ramadan. "Corporate criminal liability : an analytical study of the application of the criminal law to companies and to their directing management." Thesis, University of Aberdeen, 1998. http://digitool.abdn.ac.uk/R?func=search-advanced-go&find_code1=WSN&request1=AAIU603189.

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The aim of this thesis is to analyse the concept of corporate criminal liability in Britain and elsewhere when comparison is needed. The concept of holding a corporation criminally liable is not new, it has been known for a long time, but the development in the last century and especially in the last quarter of this century is the main reason to turn and focus the public's attention towards blaming corporations for a quite wide range of society's ills. As a result of decisions by corporate executives or managers, and because corporation's negligence and pursuit of profits at any cost, may caus
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9

Adnan, Gunawan. "Women and the glorious Qurʼān an analytical study of women related verses of Sūra An-Nisaʼ /". Göttingen : Univ.-Verl. Göttingen [u.a.], 2004. http://d-nb.info/99124933X/34.

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10

Vieira, Marcus KlÃredis Monteiro. "A ExperiÃncia do Inconsciente para o Psicanalista em FormaÃÃo, segundo Freud." Universidade Federal do CearÃ, 2010. http://www.teses.ufc.br/tde_busca/arquivo.php?codArquivo=5956.

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FundaÃÃo de Amparo à Pesquisa do Estado do CearÃ<br>O objetivo de nossa pesquisa à acompanhar o desenvolvimento das formulaÃÃes freudianas referentes à experiÃncia do inconsciente â auto-anÃlise, interpretaÃÃo mÃtua e anÃlise pessoal - para o psicanalista em formaÃÃo. Com este intuito, iniciamos nosso trabalho com o exame bibliogrÃfico dos aspectos clÃnicos, teÃricos e institucionais da anÃlise de formaÃÃo em trÃs autores: Ferenczi, Balint e Lacan. ApÃs termos situado o problema sob as perspectivas desses autores, realizamos a pesquisa dos textos de Freud que abordam o assunto. Dividimos a abo
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11

Britt, William. "Seduction is Not Yet Betrayal: Trust and the Essence of Truth for Heidegger and Freud." Thesis, Boston College, 2014. http://hdl.handle.net/2345/bc-ir:104065.

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Thesis advisor: Jeffrey Bloechl<br>This project takes up the old question of the nature of truth by seeking to say, at one stroke, both what enables truth and falsity and what lets them matter to us so centrally. Somehow, we as human beings are fundamentally connected to a world in which the truth of statements and the genuineness of things can matter to us deeply and coherently. And yet, I try to show, this coherent unity between being and thinking can also be radically (if not always permanently) broken in the experience of psychosis. I argue that the source of that vulnerable unity must be
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12

VIEIRA, Marcus Kléredis Monteiro. "A experiência do inconsciente para o psicanalista em formação, segundo Freud." http://www.teses.ufc.br, 2010. http://www.repositorio.ufc.br/handle/riufc/2382.

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VIEIRA , Marcus Kléredis Monteiro. A experiência do inconsciente para o psicanalista em formação, segundo Freud. 2010. 115 f. Dissertação (Mestrado em Psicologia) – Universidade Federal do Ceará, Departamento de Psicologia, Programa de Pós-Graduação em Psicologia, Fortaleza-CE, 2010.<br>Submitted by moises gomes (celtinha_malvado@hotmail.com) on 2012-03-28T18:28:55Z No. of bitstreams: 1 2010_dis_MKMVieira.PDF: 546664 bytes, checksum: d98c0b47f53351a57cde8668d9f1bab4 (MD5)<br>Approved for entry into archive by Maria Josineide Góis(josineide@ufc.br) on 2012-03-29T11:09:05Z (GMT) No. of bitstream
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13

Chabaud, François. "La fonction analytique. Freud, Jung, Lacan : Approche transdisciplinaire." Phd thesis, Université Paul Valéry - Montpellier III, 2012. http://tel.archives-ouvertes.fr/tel-00823278.

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Cette thèse propose un éclairage sur la réalité de la Fonction analytique, sa physiologie, et les pathologies comportementales qui résultent de son dysfonctionnement. Nous y visitons les travaux de Freud, Jung et Lacan. Par une approche de comparatisme de leurs " écritures respectives ", nous découvrons les fondements de la Fonction analytique. Tous trois tiennent leur savoir d'une approche transdisciplinaire (mythologie, alchimie, Taoïsme, linguistique, mathématiques, etc.) Freud précise le rôle indispensable de la pulsion en décrivant ses quatre caractéristiques. Avec son travail sur le "Blo
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14

Chabaud, François. "La fonction analytique. Freud, Jung, Lacan : Approche transdisciplinaire." Electronic Thesis or Diss., Montpellier 3, 2012. http://www.theses.fr/2012MON30057.

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Cette thèse propose un éclairage sur la réalité de la Fonction analytique, sa physiologie, et les pathologies comportementales qui résultent de son dysfonctionnement. Nous y visitons les travaux de Freud, Jung et Lacan. Par une approche de comparatisme de leurs « écritures respectives », nous découvrons les fondements de la Fonction analytique. Tous trois tiennent leur savoir d’une approche transdisciplinaire (mythologie, alchimie, Taoïsme, linguistique, mathématiques, etc.) Freud précise le rôle indispensable de la pulsion en décrivant ses quatre caractéristiques. Avec son travail sur le «Blo
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15

Belhoul, Lowai M. K. "Aspects of fraud in the international sale of goods with special reference to containerised transport, as dealt with in United Emirates law and practice : an analytical survey." Thesis, University of Exeter, 1998. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.421573.

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16

Cardoso, Nuno André de Matos Lopes. "User behavior analytics in the contact center: Insider threat assessment and fraud detection." Master's thesis, 2021. http://hdl.handle.net/10316/96092.

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Dissertação de Mestrado em Segurança Informática apresentada à Faculdade de Ciências e Tecnologia<br>Com o crescimento contínuo do cibercrime em anos recentes, a necessidade de estratégias de cibersegurança inovadoras e eficazes tornam-se cada vez mais importantes para todo o tipo de organizações. Fundada em 2011, a Talkdesk está a desenvolver um produto de contact-center na nuvem, que chegou aos 1800 clientes em 2020. As carreiras em contactcenter são conhecidas pela precariedade e alta rotatividade de agentes que, agravada pela tendência de trabalho remoto imposta pela pandemia de COVID-19,
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17

Reynaud, Raquel Alexandra Batista. "Case study: an analytical model for the fraud detection In company purchases." Master's thesis, 2020. http://hdl.handle.net/10362/103106.

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Dissertation presented as the partial requirement for obtaining a Master's degree in Statistics and Information Management, specialization in Information Analysis and Management<br>In a world where the business landscape is changing as a consequence of the increasing importance of the digital area, the financial and reporting environment are also being reshaped, resulting in several challenges for audit committees and auditors. Assurance services are responsible for transmitting clear information and nowadays auditing has become an increasingly demanding task. In this regard, detection fraud
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18

Xavier, Paulo Ricardo Plath. "Descoberta de conhecimento accionável sobre os comportamentos geradores de risco operacional de colaboradores de uma instituição bancária." Master's thesis, 2013. http://hdl.handle.net/10362/10517.

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Trabalho de Projeto apresentado como requisito parcial para obtenção do grau de Mestre em Estatística e Gestão de Informação, especialização em Gestão do Conhecimento e Inteligência de Negócio<br>É desenvolvida uma análise exploratória com o intuito de entender a dinâmica dos comportamentos de incumprimento processual dos gestores de conta de uma instituição bancária, explicar as razões e origem desses comportamentos propondo medidas que conduzam à sua redução. São para esse efeito usados modelos supervisionados e não supervisionados, tendo-se identificado padrões que explicam os comportam
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19

Bezuidenhoud, Leon. "Constructing an organisational climate model to predict potential risk of management fraud." Thesis, 2014. http://hdl.handle.net/10500/18421.

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Fraudulent behaviour by management has become a global problem that cuts across cultural and ideological divides. Therefore, given the high incidence and cost of fraud internationally and locally, as well as the fact that stakeholders, including shareholders, governments and non-governmental organisations, are increasing the pressure on organisations to manage unethical behaviour more effectively, it is astonishing that fraud per se has not attracted more research efforts. Enron, WorldCom and Arthur Andersen, among others, have underscored the fact that the current modes which are governing
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20

Cecchi, Lorenzo. "Extra virgin olive oil, olive milling by-products and “virgin grape seed oil”: chemical characterization, biological activity and sensorial studies for their nutraceutical valorization." Doctoral thesis, 2019. http://hdl.handle.net/2158/1150123.

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This thesis was focused on the nutraceutical valorization of extra virgin olive oil, “virgin” grape seed oil and olive milling by-products. This objective was pursued by a multidisciplinary approach involving chemical characterization and studies of biological activity and sensorial characteristic of the products. In particular, the following specific objectives have been pursued: 1. to study the impact of several factors on olive oil quality and to develop suitable analytical methods to check this quality 2. to characterize composition and biological activities of phenolic fractions from “
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21

Kellerman, Lizan. "Evaluating the effectiveness of Benford's law as an investigative tool for forensic accountants / Lizan Kellerman." Thesis, 2014. http://hdl.handle.net/10394/11729.

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“Some numbers really are more popular than others.” Mark J. Nigrini (1998a:15) The above idea appears to defy common sense. In a random sequence of numbers drawn from a company’s financial books, every digit from 1 to 9 seems to have a one-in-nine chance of being the leading digit when used in a series of numbers. But, according to a mathematical formula of over 60 years old making its way into the field of accounting, certain numbers are actually more popular than others (Nigrini, 1998a:15). Accounting numbers usually follow a mathematical law, named Benford’s Law, of which the result is so u
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