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Дисертації з теми "Model of predisposition to fraud"

Автор: Grafiati
Опубліковано: 28 травня 2022
Оновлено: 31 липня 2025

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1

Бояджян, М. М. "Оцінка впливу макроекономічних факторів на формування схильності до шахрайства в банківській сфері". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71909.

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У роботі досліджено теоретико-методологічні основи оцінки впливу макроекономічних факторів на формування схильності до шахрайства в банку. Проведений аналіз існуючих підходів оцінки впливу макроекономічних факторів на формування схильності до шахрайства в банку. Основною метою цього дослідження є побудова математичної моделі для оцінки впливу макроекономічних факторів на формування схильності до шахрайства в банківській сфері.<br>The theoretical and methodological bases of the estimation of the influence of macroeconomic factors on the formation of predisposition to fraud in the bank are resea
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2

Kukuyan, Anna-Mariya. "ROLE OF BAP1 IN MESOTHELIOMA AND MELANOMA PREDISPOSITION." Diss., Temple University Libraries, 2019. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/556760.

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Biomedical Sciences<br>Ph.D.<br>BAP1 (BRCA-Associated Protein1) is a tumor suppressor gene encoding a deubiquitinating enzyme (DUB) that regulates many facets of cellular biology. Genetic studies have demonstrated that somatic BAP1 mutations occur in numerous cancer types and that germline BAP1 mutations lead to a cancer susceptibility disorder that predisposes individuals to various tumors, in particular malignant mesothelioma (MM) and both uveal melanoma (UM) and cutaneous melanoma (CM). The Testa laboratory has identified several families (including one in Louisiana, designated Lou) with ge
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3

Cronin, Alison Louise. "Reforming corporate fraud regulation in the UK : a model of manifest liability." Thesis, Bournemouth University, 2016. http://eprints.bournemouth.ac.uk/25064/.

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Under the common law ‘identification principle’ criminal fault can only be attributed to a corporation if a sufficiently senior individual, typically a director, is guilty of the offence in question. This is problematic in itself given the typically complex and decentralised organisational structures of large companies. However, it is particularly ill-suited to address instances of pervasive and systemic corporate fraud, such as may have been evidenced in the recent widespread mis-selling scandals. In response to the difficulties associated with the ‘identification principle’, various alternat
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4

Rama, Sobhana. "Managing Information Confidentiality Using the Chinese Wall Model to Reduce Fraud in Government Tenders." Thesis, University of Fort Hare, 2013. http://hdl.handle.net/10353/d1006956.

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Instances of fraudulent acts are often headline news in the popular press in South Africa. Increasingly, these press reports point to the government tender process as being the main enabler used by the perpetrators committing the fraud. The cause of the tender fraud problem is confidentiality breach of information. This is accomplished, in part, by compromising the tender information contained in the government information system. This results in the biased award of a tender. Typically, the information in the tender process should be used to make decisions about a tender’s specifications, soli
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5

Sharma, Sribava. "Deletion of ΔdblGata Motif Leads to Increased Predisposition and Severity of IgE-mediated Food-induced Anaphylaxis Response". University of Cincinnati / OhioLINK, 2018. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1535701847469787.

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6

Abell, Meghann Lynn. "Assessing Fraud Risk, Trustworthiness, Reliability, and Truthfulness: Integrating Audit Evidence from Multiple Sources." Diss., Virginia Tech, 2010. http://hdl.handle.net/10919/27763.

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To assess fraud risk, auditors collect evidence in a sequential manner by reviewing workpaper documentation, and by collecting corroborating and clarifying information from financial (management) personnel and nonfinancial (operating) personnel. SAS 99 (AICPA, 2002) noted that audit evidence gathered from financial personnel may be susceptible to deception. In addition, prior researchers have found auditors to be poor at detecting deception immediately following deceptive communication. Though the audit process is sequential and iterative, these studies measured auditors– ability to detect dec
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7

Reyna, Josephine. "The Impact of Predisposition Towards Group Work on Intention to Use a CSCW System." Thesis, University of North Texas, 2005. https://digital.library.unt.edu/ark:/67531/metadc4752/.

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Groupware packages are increasingly being used to support content delivery, class discussion, student to student and student to faculty interactions and group work on projects. This research focused on groupware packages that are used to support students who are located in different places, but who are assigned group projects as part of their coursework requirements. In many cases, students are being asked to use unfamiliar technologies that are very different from those that support personal productivity. For example, computer-assisted cooperative work (CSCW) technology is different from o
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8

Curet, Olivier Louis. "Using precedents to identify top management fraud : the study of a case-based learning and reasoning model." Thesis, London School of Economics and Political Science (University of London), 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.243959.

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This thesis discusses how best to design, implement and evaluate a Case-Based Learning and Reasoning (CB-LR) model to assist accountants in identifying Top Management Fraud (TMF). There is no structured knowledge about TMF in the fonn of rules, only cases encountered by experienced auditors. The changing economic, financial and social environment has produced more fraud which at the same time has become increasingly complex to identify and isolate. Previous research shows that fraud has evaded auditors, and highlights a need for new computer-based learning and reasoning paradigms in this domai
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9

Abiola, James. "The impact of information and communication technology on internal control's prevention and detection of fraud." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/9496.

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This study explores the Impact of Information and Communication Technology (ICT) on internal control effectiveness in preventing and detecting fraud within the financial sector of a developing economy - Nigeria. Using a triangulation of questionnaire and interview techniques to investigate the internal control activities of Nigerian Internal Auditors in relation to their use of ICT in fraud prevention and detection, the study made use of cross-tabulations, correlation coefficients and one-way ANOVAs for the analysis of quantitative data, while thematic analysis was adopted for the qualitative
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10

Haq, Ikram. "Fraud detection for online banking for scalable and distributed data." Thesis, Federation University Australia, 2020. http://researchonline.federation.edu.au/vital/access/HandleResolver/1959.17/171977.

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Online fraud causes billions of dollars in losses for banks. Therefore, online banking fraud detection is an important field of study. However, there are many challenges in conducting research in fraud detection. One of the constraints is due to unavailability of bank datasets for research or the required characteristics of the attributes of the data are not available. Numeric data usually provides better performance for machine learning algorithms. Most transaction data however have categorical, or nominal features as well. Moreover, some platforms such as Apache Spark only recognizes numeric
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11

SANDRINI, LEONARDO. "INVESTIGATION OF THE OPPOSING EFFECTS OF ENVIRONMENTAL FACTORS ON THE PREDISPOSITION TO ARTERIAL THROMBOSIS IN A MOUSE MODEL CARRYING THE HUMAN BDFNVAL66MET POLYMORPHISM." Doctoral thesis, Università degli Studi di Milano, 2019. http://hdl.handle.net/2434/691823.

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Background: Nonostante il progresso nella comprensione dei meccanismi cellulari e molecolari e gli avanzamenti nel campo della prevenzione e dei trattamenti delle malattie cardiovascolari, queste rimangono ancora la principale causa di mortalità e morbidità a livello mondiale. È interessante notare come fattori di rischio ambientale, quali stress, depressione e ansia, siano stati recentemente inclusi accanto ai classici fattori di rischio tradizionali data la loro capacità di modulare l’insorgere e la progressione delle malattie cardiovascolari ed influenzare la risposta alle terapie. In quest
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12

Paredes, Leandro Rocío Margaret. "An internal fraud model for operational losses : an application to evaluate data integration techniques in operational risk management in financial institutions." Doctoral thesis, Pontificia Universidad Católica del Perú, 2016. http://tesis.pucp.edu.pe/repositorio/handle/123456789/7998.

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xv, 153 h. : il. ; 30 cm<br>The handling of external operational loss data by individual banks is one of the longstanding problems in risk management theory and practice. The extant literature has not provided a method to identify the best way to combine internal and external operational loss data to calculate operational risk capital. Hence, to improve the knowledge and understanding of internal-external data combination in operational risk management, this study applied a simulation-based evaluation of well-known data combination techniques such as the scaling, the Bayesian, and the co
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13

Silva, Aline Moura Costa da. "Atitude do Profissional de Contabilidade em relação à fraude: uma abordagem apoiada em cenários." Universidade do Estado do Rio de Janeiro, 2009. http://www.bdtd.uerj.br/tde_busca/arquivo.php?codArquivo=6160.

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Анотація:
Casos de fraudes têm ocorrido, freqüentemente, no mercado mundial. Diversos são os profissionais envolvidos nestes casos, inclusive os da classe contábil. Os escândalos contábeis, especialmente os mais famosos, como os incididos nas empresas Enron e WordCom, acenderam para uma maior preocupação em relação à conduta ética dos profissionais de contabilidade. Como conseqüência, há uma maior exigência quanto à transparência e a fidedignidade das informações prestadas por estes profissionais. Esta preocupação visa, primordialmente, manter a confiança de empresas, investidores, fornecedores e da soc
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14

Lee, Mi Su [Verfasser], Jochen Akademischer Betreuer] Graw, Angelika [Akademischer Betreuer] [Schnieke, and N. S. [Akademischer Betreuer] Pellegata. "The MENX syndrome : an animal model to study the role of p27 in tumor predisposition and the response of neuroendocrine tumors to therapeutic agents / Mi Su Lee. Gutachter: Jochen Graw ; Angelika Schnieke ; N. S. Pellegata. Betreuer: N. S. Pellegata." München : Universitätsbibliothek der TU München, 2011. http://d-nb.info/1014861667/34.

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15

Beraldi, Fidel. "Atualização dinâmica de modelo de regressão logística binária para detecção de fraudes em transações eletrônicas com cartão de crédito." Universidade de São Paulo, 2014. http://www.teses.usp.br/teses/disponiveis/45/45134/tde-05022015-232801/.

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Com o avanço tecnológico e econômico, que facilitaram o processo de comunicação e aumento do poder de compra, transações com cartão de crédito tornaram-se o principal meio de pagamento no varejo nacional e internacional (Bolton e Hand , 2002). Neste aspecto, o aumento do número de transações com cartão de crédito é crucial para a geração de mais oportunidades para fraudadores produzirem novas formas de fraudes, o que resulta em grandes perdas para o sistema financeiro (Chan et al. , 1999). Os índices de fraudes têm mostrado que transações no comércio eletrônico (e-commerce) são mais arriscadas
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16

Makki, Sara. "An Efficient Classification Model for Analyzing Skewed Data to Detect Frauds in the Financial Sector." Thesis, Lyon, 2019. http://www.theses.fr/2019LYSE1339/document.

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Différents types de risques existent dans le domaine financier, tels que le financement du terrorisme, le blanchiment d’argent, la fraude de cartes de crédit, la fraude d’assurance, les risques de crédit, etc. Tout type de fraude peut entraîner des conséquences catastrophiques pour des entités telles que les banques ou les compagnies d’assurances. Ces risques financiers sont généralement détectés à l'aide des algorithmes de classification. Dans les problèmes de classification, la distribution asymétrique des classes, également connue sous le nom de déséquilibre de classe (class imbalance), est
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17

Zhang, Angang. "Some Advances in Classifying and Modeling Complex Data." Diss., Virginia Tech, 2015. http://hdl.handle.net/10919/77958.

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In statistical methodology of analyzing data, two of the most commonly used techniques are classification and regression modeling. As scientific technology progresses rapidly, complex data often occurs and requires novel classification and regression modeling methodologies according to the data structure. In this dissertation, I mainly focus on developing a few approaches for analyzing the data with complex structures. Classification problems commonly occur in many areas such as biomedical, marketing, sociology and image recognition. Among various classification methods, linear classifiers ha
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18

Daser, Angelika. "Untersuchungen zur Beteiligung zellulärer und genetischer Mechanismen bei Immunregulation und -modulation." Doctoral thesis, Humboldt-Universität zu Berlin, Medizinische Fakultät - Universitätsklinikum Charité, 2000. http://dx.doi.org/10.18452/14592.

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Durch Immunregulation und -modulation sorgt das Immunsystem dafür, daß von außen in den Organismus gelangende Agentien nicht zu dauerhaften Schäden führen. Wesentliche Funktionen des Immunsystems stützen sich dabei auf die zelluläre Immunität. Gerät dieses komplizierte Regelwerk aus dem Gleichgewicht, können schwere Erkrankungen autoimmuner oder atopischer Genese resultieren. Der erste Teil der Arbeit befaßt sich mit zwei Aspekten der zellulären Immunantwort. Allergische Immunantworten sind durch die Typ 2 T Zellantwort charakterisiert. Für die Induktion einer Typ 2 Antwort wird Int
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19

CHEN, YAN-TING, and 陳妍庭. "Corporate Fraud Prediction Model: Incorporating Fraud Types." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/kpk87p.

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碩士<br>國立雲林科技大學<br>財務金融系<br>105<br>Due to false financial statements, corruption, asset misappropriation, manipulation of stocks, occurs a series of corporate fraud in the early Taiwan, despite the administration has improved the part of the supervision systems, it could not prevent the corporate fraud completely. This paper will develop the most suitable prediction model for the corporate fraud, by using the ratio of 1:2 as sample for the corporate fraud and the non-fraud company listed in Taiwan by 1997 to 2015. Considering the integrity of the fraud’s factors, we select financial statements,
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20

Tseng, Yueh Chin, and 曾月金. "A Study on Credit Card Fraud Detection Model." Thesis, 2003. http://ndltd.ncl.edu.tw/handle/62427476051743309532.

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碩士<br>銘傳大學<br>資訊管理學系碩士在職專班<br>91<br>As issuing banks progressively strive for promoting the utilization rate of credit cards to expedite their markets, frauds with credit cards are also continually growing. The amount of issued cards has been beyond 60 millions and the amount of used cards beyond 34 millions in Taiwan in one year by 2003. It is possible that one person can own more than one card. When the market speed up, the fraud of cards are simultaneously rising. It is believed that the banks have encountered a huge money loss beyond 30 billions in this year. The cardholders also worry abo
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21

Chen, Shih-Hsuan, and 陳世軒. "Online Auction Fraud Detection based on Model Fusion." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/xqdaeb.

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碩士<br>淡江大學<br>資訊管理學系碩士班<br>107<br>With the maturity of infrastructure such as cash flow and logistics, the booming development of e-commerce is obvious to all. Not only has it become a part of modern life, but the transaction amount has also increased year by year. In 2017, global e-commerce total sales have reached 2.29 trillion US dollars, and its prosperity can be seen. However, in the face of such a large transaction amount, it also attracts a lot of fraudsters to join the e-commerce platform. Among the reported cases, online auction fraud undoubtedly forms a large proportion. There have b
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22

CHEN, YA-SIN, and 陳雅馨. "Credit Card Fraud Detection using Hidden Markov Model." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/u4em2k.

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碩士<br>東海大學<br>統計學系<br>107<br>Credit card payment has strongly growing due to easy access to internet and innovations in e-commerce technology. The number of transactions has increased dramatically not only on regular credit card consumption but also on fraud events. Identifying fraudulent transactions and establishing an efficient fraud detection system (FDS) have become major issues in the financial industry as costs of credit card can bring substantial losses for financial industry. By regarding the true-fraud transactions as hidden states, this thesis applies a hidden Markov model (HMM) to
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23

廖韋勝. "The Study on Investigation Model of Disability Fraud." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/bun95r.

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碩士<br>中央警察大學<br>刑事警察研究所<br>106<br>Disability fraud has three incentives, including short operation time, low investment, low risk and high profitability, which make the person who intends to seek money from engaging in relevant crimes. As disability fraud gradually becomes more specialized and organized, it is necessary for investigators to possess related knowledge and skills to confront such crimes. Therefore, it is important to establish a criminal investigation model of disability fraud crime. This research aims to construct the investigation model by analyzing the case files and interview
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24

Lin, Shih-Jie, and 林士傑. "Fraud Warning Model-Integrating Corporate Governance and Internal Control." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/00580210397054264270.

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碩士<br>輔仁大學<br>金融研究所<br>97<br>This study unless used corporate governance to prediction fraud likelihood and integrate internal control, based on SAS-Statement on Auditing Standards No. 82 & 99” Conskderations of Fraud in a Financial Statement Audit” and COSO Report “Internal Control-Integrated Framework “through creating a complete fraud warning model. The samples entirely collected from Taiwan listed companies during the period 1999-2008 years, and selected not only sued fraud companies ,but three listed years at least. Literatures often companies samples with the same industries or capitals
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25

Wang, Yu-Hsuan, and 王毓軒. "A Data Mining Fraud Detection Model Using Corporate Governance Metrics." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/16919827365929999945.

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碩士<br>國立中正大學<br>會計學研究所<br>99<br>Financial statement fraud is a serious threat to company stakeholders and often results in huge losses every year, using public information to detect financial statement fraud will be a huge benefit to interested parties. This study uses 3 data mining techniques to develop fraud detection models, techniques includes logistic regression, neural network and decision tree, and with 5 variable combination - all, filtered, financial, corporate governance, z-score. Fraud samples are those between 1998's to 2010 and is prosecuted by Financial Supervisory Commission of
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26

Hsuan, Lee Tsai, and 李采瑄. "A study on constructing fraud prediction model by corporate governance." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/90583209289036169598.

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碩士<br>樹德科技大學<br>經營管理研究所<br>95<br>An effective governance mechanic and against fraud is the basic advantage of keeping the industry with long-term competitiveness. Lots of research results indicated that fraud occurrence is related with corporate governance mechanic. The motivation of this study is how to construct an effective fraud prediction model by corporate governance point of view. This study used canonical discriminate analysis to research the relationship between corporate governance and fraud, then take advantage of Artificial Neural Networks to construct fraud prediction model.
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27

Liao, HsienWei, and 廖先偉. "Utilizing Logistic Regression Model in the Management of Life Insurance Fraud." Thesis, 2001. http://ndltd.ncl.edu.tw/handle/66008948240182433983.

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碩士<br>國立高雄第一科技大學<br>風險管理與保險系<br>89<br>Life insurance fraud cases have kept happening continuously in recent years, which reveal that the amount of insurance fraud is keeping increasing. Insurance fraud not only affected the finance of insurers very much, but the whole society also encountered lots of damage and loss, and caused much social cost. Therefore, this study took Logistic Regression Model for compensation criterion mode to probe into the exposed items and other related variables of「Life Insurance Notification System」set by Taipei Life Insurance Commercial Association. It also deeply p
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28

Huang, Yi-Na, and 黃怡娜. "The Research of Business Fraud Risk Detection Model and Information System." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/21168046736947678481.

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碩士<br>國防管理學院<br>資源管理研究所<br>94<br>As there were many frauds found in businesses in recent years, researchers and experts involved in business fraud evaluation. Though many researchers focused on the financial report analysis, there were other frauds such as the misappropriation of assets. This research try to found out all the fraud evaluation factors based on Statement on Auditing Standards No. 99(SAS No.99). Besides, fuzzy theory is applied to construct a business fraud evaluation model to assist the auditors to evaluate business fraud systematically and efficiently. Keywords: Business fraud
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29

"A Model Framework to Estimate the Fraud Probability of Acquiring Merchants." Doctoral diss., 2015. http://hdl.handle.net/2286/R.I.29798.

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abstract: Using historical data from the third-party payment acquiring industry, I develop a statistical model to predict the probability of fraudulent transactions by the merchants. The model consists of two levels of analysis – the first focuses on fraud detection at the store level, and the second focuses on fraud detection at the merchant level by aggregating store level data to the merchant level for merchants with multiple stores. My purpose is to put the model into business operations, helping to identify fraudulent merchants at the time of transactions and thus mitigate the risk exposu
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30

Yeh, Ching Hsin, and 葉慶信. "A Fraud detection model in the credit card risk management process." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/89213878242171813466.

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碩士<br>國立政治大學<br>管理碩士學程(AMBA)<br>96<br>The fraud of credit card usage has caused significant losses in worldwide issuing banks. The fraud syndicates have developed cross-boarder fraudulent activities along with global patners, which not only impacts worldwide economy, but also challenges the strategies initiated by all issuers. Due to the sophistication of the credit card process, experienced people and informative message are required elements to optimize the fraud detection process. The study attempts to analyze those major factors effecting credit card fraud detection process by adaptin
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31

Chauhan, Ajay Singh. "Financial statement fraud detection Model based on Hybrid data mining methods: Proposing an optimized Detection model." Thesis, 2019. http://dspace.dtu.ac.in:8080/jspui/handle/repository/17200.

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32

Tsai, Shih-Chiang, and 蔡世強. "A Study of Financial Fraud Model–The Case of Procomp Informatics Ltd." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/09520585013301283501.

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碩士<br>國立臺北大學<br>國際財務金融碩士在職專班<br>93<br>The objective of this dissertation aims at the research of the patterns of company’s financial fraudulence – taking Procomp Informatics Ltd. (hereinafter referred to as “Procomp”) for example and the related issues for further study. Procomp failed to reimburse due convertible bonds and filed a restructuring application to Taiwan Shihlin District Court on June 14, 2004 without notice. After Taiwan Shihlin District Court finished investigation, Procomp was found fake trading domestically and internationally, stealing assets and use of finance manipulation
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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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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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Santos, Sofia Jerónimo dos. "Label noise injection methods for model robustness assessment in fraud detection datasets." Master's thesis, 2021. http://hdl.handle.net/10362/112794.

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Internship Report presented as the partial requirement for obtaining a Master's degree in Data Science and Advanced Analytics<br>Label noise is a common issue in real-life applications of machine learning for fraud detection, that can lead to sub-optimal decisions during the model building phase, and, ultimately, lead to poor model performance. A key factor to the impact of noisy data on the performance of a model is the algorithm used to train and its robustness to label noise. In this work,we studied the robustness of the models generated by two different supervised tree-based algorithm
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HSU, YA-HSUAN, and 許雅宣. "Multi-Structure Based Financial Statement Fraud Warning Model ─ A Risk of Diversification." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/86054717504662811842.

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碩士<br>中國文化大學<br>會計學系<br>105<br>This study aims to examine the relationship between diversification and corporate financial statements fraud. Traditionally, most studies used statistics-based prediction models in corporate financial statements fraud. However, the statistics-based prediction model needs a lot of statistical assumptions, so it is subject to many limitations in practical applications. In view of this, the study will be based on data mining technology, and then use it in the construction of corporate fraudulent financial statements prediction model. In the adoption of data mining t
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Lai, Cheng-Chieh, and 賴正捷. "Applying Time Series Analysis and Autoregressive Moving Average Model in Security Fraud." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/bbbm98.

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碩士<br>國立交通大學<br>科技法律研究所<br>107<br>Event study plays an important role in securities fraud cases especially since Halliburton II. One of the core dispute in securities fraud is whether the security’s market price in question had been distorted by the alleged misstatement or omission, while an event study serves as an useful tool in analyzing certain impact on the aforementioned situation. Through the use of market model, event studies predict the security’s would-be price return based on the past market returns, which in turn provides evidence for materiality, loss causation and the calculation
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CHEN, I.-CHUN, and 陳怡君. "The Problem Solving of Wire Fraud －An Application of Business Model Canvas." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/v8zhb2.

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碩士<br>實踐大學<br>企業管理學系碩士在職專班<br>107<br>Taiwan’s telecom fraud crime was originated in 1990. These fraud groups have been using human nature: greed, fear, affection, and kindness to swindle money. Nowadays, the techniques of fraudulency have become more and more sophisticated. The scam gangs are not only spreading all over the world, but also advancing their organizational capabilities and strengthening their division. Therefore, we are hoping that the corresponding fraud prevention method can be proposed by analyzing the business model of the fraud groups. The study explores the reasons that tel
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Liu, Yen-hsiao, and 劉彥孝. "A Case Study of Financial Fraud Model– The Case of Rebar Group Enterprise." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/w75pzt.

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Chiu, Ching-Hung, and 邱青宏. "Explore and Confirm the Model of Fraud Intention：An Example of the Bank of T." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/59061336983946883327.

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碩士<br>國立中正大學<br>資訊管理學系<br>98<br>Theory of Reasoned Action (TRA) has been successfully applied in research about health, social and learning behavior, it predicts and interprets the intentions of individual’s behavior, and furthermore helps us to understand their psychological determinants. The Theory of Planned Behavior (TPB) is intended to further define the behavior associated with this attitude toward the behavior, subjective norm and perceived behavioral control, and conclude to the behavioral beliefs , normative beliefs and control beliefs. In this study, based on the theory of planned be
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Machado, Carolina Sottomayor Moser. "System for fraud detection: customer segmentation and predictive analysis : via-verde Portugal." Master's thesis, 2020. http://hdl.handle.net/10362/99853.

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Project Work presented as the partial requirement for obtaining a Master's degree in Information Management, specialization in Knowledge Management and Business Intelligence<br>Brisa - the largest Portuguese motorway operator in Portugal - focus on these main factors: the digital world, the affirmation of individual choice, the transport integration, the collaborative business models and the sharing economy. These are some of the aspects that make Brisa a benchmark of the motorway sector at an European level. Consistent with this vision, Via Verde was created in 1991 and has been growing sinc
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STAŇKOVÁ, Naděžda. "Aplikace vybrané metody identifikace účetního podvodu v podmínkách vybraného podniku." Master's thesis, 2016. http://www.nusl.cz/ntk/nusl-251742.

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The aim of my diploma thesis was the application of the selected method of identifying accounting fraud in setting of chosen company. In the first part of this work were used methods based on the comparison of data chosen company with the data of competitive companies in the same industry or with the data of industry. I compare the return on equity (ROE), return on assets (ROA), Daily income and balance of accounts receivable, profit margin. In the next part of this work were used special methods to identify accounting fraud. I used methods Beneish M-score model, cash realization ratio, Jones
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CHUNG, JUNG-HSIN, and 鍾榮欣. "A Study of Cross-strait Common Fight Against Cross-border Fraud Crime and Repatriation：Pathway of (3+1) i Decision Model Research." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/9e8t5n.

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碩士<br>國立中正大學<br>戰略暨國際事務研究所<br>104<br>Many types of crime exist between the two straits. However, the summary of relevant data in recent years shows that fraud crime is currently the most serious organized crime, mainly due to the fact that fraud crime itself is not bound by the geographic location. Since this type of crime takes place in offshore areas, cross-border problems result. On the other hand, fraud crime has great diversity, without certain patterns. Therefore, “cross-strait fraud crime” has become one of the major national security policies between the two sides in cross-strait commo
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Lodowski, Kerrie Hall. "Alcohol-induced temporal transcriptome remodeling in the prefrontal cortex in a mouse model of alcohol dependence." Thesis, 2006. http://hdl.handle.net/2152/29630.

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Alcohol dependence (alcoholism) is a complex disease influenced by both environmental factors and genetic predisposition. Mouse models have been used to study many alcohol dependence-related traits and the genetics that underlie them. Two of the most commonly used mice in alcohol research are the C57BL/6J (B6) and DBA/2J (D2) inbred strains, which diverge on several alcohol-related traits including the development of acute physical dependence. Here we utilized the B6 and D2 mice as a genetic model of acute physical dependence, coupled with mRNA Differential Display (DD) and cDNA microarray ana
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Akhlaghi, Arash. "A Framework for Discovery and Diagnosis of Behavioral Transitions in Event-streams." 2013. http://scholarworks.gsu.edu/cs_diss/81.

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Date stream mining techniques can be used in tracking user behaviors as they attempt to achieve their goals. Quality metrics over stream-mined models identify potential changes in user goal attainment. When the quality of some data mined models varies significantly from nearby models—as defined by quality metrics—then the user’s behavior is automatically flagged as a potentially significant behavioral change. Decision tree, sequence pattern and Hidden Markov modeling being used in this study. These three types of modeling can expose different aspect of user’s behavior. In case of decision tree
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Tekle, Solomon Mekonnen. "A Privacy-Preserving, Context-Aware, Insider Threat prevention and prediction model (PPCAITPP)." Thesis, 2018. http://hdl.handle.net/10500/25968.

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The insider threat problem is extremely challenging to address, as it is committed by insiders who are trusted and authorized to access the information resources of the organization. The problem is further complicated by the multifaceted nature of insiders, as human beings have various motivations and fluctuating behaviours. Additionally, typical monitoring systems may violate the privacy of insiders. Consequently, there is a need to consider a comprehensive approach to mitigate insider threats. This research presents a novel insider threat prevention and prediction model, combining sever
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