Aantifraud Control Programs - A Holistic Approach towards The Prevention and Detection of Fraud
Antifraud control programs have become the cornerstone in the fight against the prevention and detection of fraud. Indirectly the call and the necessity for their existence come from several sources. The lessons that we all learned from the big corporate scandals; the examination of the root causes...
| Main Author: | Gkarozis, Spyros |
|---|---|
| Format: | Dissertation (University of Nottingham only) |
| Language: | English |
| Published: |
2005
|
| Subjects: | |
| Online Access: | https://eprints.nottingham.ac.uk/20048/ |
Similar Items
Analytical Approach for Linear Programming Using Barrier and Penalty Function Methods
by: Moengin, Parwadi
Published: (2003)
by: Moengin, Parwadi
Published: (2003)
Control of grain drying process using self-tuning quantitative feedback theory
by: Mansor, Hasmah
Published: (2011)
by: Mansor, Hasmah
Published: (2011)
Self-Reported Weight and Height for Evaluating Obesity Control Programs
by: Dhaliwal, Satvinder, et al.
Published: (2010)
by: Dhaliwal, Satvinder, et al.
Published: (2010)
Fuzzy adaptive parameter control of a late acceptance hyper-heuristic
by: Jackson, Warren G., et al.
Published: (2014)
by: Jackson, Warren G., et al.
Published: (2014)
Exploiting structure in integer programs
by: Mareček, Jakub
Published: (2012)
by: Mareček, Jakub
Published: (2012)
A New Computational Method for a Class of Free Terminal Time Optimal Control Problems
by: Qun, Lin, et al.
Published: (2011)
by: Qun, Lin, et al.
Published: (2011)
A DC Programming Approach for Sensor Network Localization with Uncertainties in Anchor Positions
by: Wu, Changzhi, et al.
Published: (2014)
by: Wu, Changzhi, et al.
Published: (2014)
Programming SnO2 gas Sensor using Arduino microcontroller
by: Almaroof, Hasan Mudar
Published: (2018)
by: Almaroof, Hasan Mudar
Published: (2018)
Explaining Education to Engineers: Feedback Control Theory as a Metaphor
by: Cheville, A., et al.
Published: (2010)
by: Cheville, A., et al.
Published: (2010)
Fraud risk assessment and detection of Fraud: The moderating effect of personality.
by: Jaffar, Nahariah, et al.
Published: (2011)
by: Jaffar, Nahariah, et al.
Published: (2011)
Linear programming approach for scheduling sports league problems in Malaysia
by: Ahmad Rosdi, Muhammad Ifwat
Published: (2017)
by: Ahmad Rosdi, Muhammad Ifwat
Published: (2017)
Functional reactive programming, refactored
by: Perez, Ivan, et al.
Published: (2016)
by: Perez, Ivan, et al.
Published: (2016)
A hyper-heuristic approach to automated generation of mutation operators for evolutionary programming
by: Hong, Libin, et al.
Published: (2017)
by: Hong, Libin, et al.
Published: (2017)
Novel approaches to quality control and harmonisation of analysers within a veterinary laboratory system
by: Daly, Susan
Published: (2024)
by: Daly, Susan
Published: (2024)
Automated self-assembly programming paradigm
by: Li, Lin
Published: (2008)
by: Li, Lin
Published: (2008)
Towards a formally verified functional quantum programming language
by: Green, Alexander S.
Published: (2010)
by: Green, Alexander S.
Published: (2010)
Distribution of harumanis in Universiti Teknologi Mara Cawangan Perlis by using : goal programming model / 'Ain Syafiqah Abu Sofian
by: Abu Sofian, 'Ain Syafiqah
Published: (2019)
by: Abu Sofian, 'Ain Syafiqah
Published: (2019)
Malaysia cyber fraud prevention application: features and functions
by: Looi, Xue Ying, et al.
Published: (2023)
by: Looi, Xue Ying, et al.
Published: (2023)
Real-time measurement and gait detection algorithm for motion control of active ankle foot orthosis / Aminuddin Hamid
by: Hamid, Aminuddin
Published: (2015)
by: Hamid, Aminuddin
Published: (2015)
A socially inclusive and holistic model for those targeted by welfare reform
by: Cameron, Roslyn
Published: (2009)
by: Cameron, Roslyn
Published: (2009)
Effects of Ability to Assess Fraud Risk, Fraud Risk Level and Personality Factors on the Ability to Detect the Likelihood of Fraud
by: Jaffar, Nahariah
Published: (2008)
by: Jaffar, Nahariah
Published: (2008)
Behavioral intention to use forensic accounting services for the detection and prevention of fraud by large Malaysian companies
by: Muthusamy, Gunasegaran
Published: (2011)
by: Muthusamy, Gunasegaran
Published: (2011)
Organizational intention to use forensic accounting services for fraud detection and prevention by large Malaysian companies
by: Muthusamy, G., et al.
Published: (2010)
by: Muthusamy, G., et al.
Published: (2010)
Fabrication of Dual-Axis Solar Tracking Controller Project
by: Barsoum, Nader
Published: (2011)
by: Barsoum, Nader
Published: (2011)
Towards safe and efficient functional reactive programming
by: Sculthorpe, Neil
Published: (2011)
by: Sculthorpe, Neil
Published: (2011)
A study on the efficiency of the object model for a dynamic
feedback mechanism in network simulator
2 (NS-2) / Nor Adora Endut, Rozianawaty Osman and Noorazida Mohd Idris
by: Endut, Nor Adora, et al.
Published: (2008)
by: Endut, Nor Adora, et al.
Published: (2008)
Seeking a strong control environment: A proactive approach can preempt and detect fraud and misconduct
by: Dutta, Saurav, et al.
Published: (2016)
by: Dutta, Saurav, et al.
Published: (2016)
Nutrient management for rubber plantation using goal programming / Nurul Ain Mohd Razali
by: Mohd Razali, Nurul Ain
Published: (2020)
by: Mohd Razali, Nurul Ain
Published: (2020)
Hyper-heuristic approaches to automatically designing heuristics as mutation operators for evolutionary programming on function classes
by: Hong, Libin
Published: (2018)
by: Hong, Libin
Published: (2018)
Fraud detection gap between auditor and fraud detection models: evidence from gulf cooperation council
by: Tahani Ali Hakami,, et al.
Published: (2020)
by: Tahani Ali Hakami,, et al.
Published: (2020)
Towards port-hamiltonian approach for modeling and control of two-wheeled wheelchair
by: Aula, A, et al.
Published: (2013)
by: Aula, A, et al.
Published: (2013)
Finite Element Approximation and Input Parameterization for the Optimal Control of Current Profiles in Tokamak Plasmas
by: Ren, Z., et al.
Published: (2014)
by: Ren, Z., et al.
Published: (2014)
Detecting frauds in online advertising systems
by: Mittal, S., et al.
Published: (2006)
by: Mittal, S., et al.
Published: (2006)
Temporal graph for fraud detection and analytics
by: Leong, Teng Man
Published: (2023)
by: Leong, Teng Man
Published: (2023)
Fraud prevention strategies: the perception of Saudi Arabian banks employees
by: Ali Hakami, Tahani, et al.
Published: (2019)
by: Ali Hakami, Tahani, et al.
Published: (2019)
Mediating effects of satisfaction in the relationship between motivation factors and continuous viewing intentions towards Chinese documentary programs
by: Mengyu, Li
Published: (2023)
by: Mengyu, Li
Published: (2023)
Forecasting stock market return with nonlinearity: a genetic programming approach
by: Ding, Shusheng, et al.
Published: (2020)
by: Ding, Shusheng, et al.
Published: (2020)
Developing web for learning object oriented programming (OOP) using videos / Farah Syazwani Roslan
by: Roslan, Farah Syazwani Roslan
Published: (2020)
by: Roslan, Farah Syazwani Roslan
Published: (2020)
Evolutionary cost-cognizant regression test case prioritization for object-oriented programs
by: Bello, AbdulKarim
Published: (2019)
by: Bello, AbdulKarim
Published: (2019)
Real-time implementation of H∞ controller for UAV helicopter using MATLAB-based embedded programming approach
by: Tijani, Ismaila, et al.
Published: (2015)
by: Tijani, Ismaila, et al.
Published: (2015)
Similar Items
-
Analytical Approach for Linear Programming Using Barrier and Penalty Function Methods
by: Moengin, Parwadi
Published: (2003) -
Control of grain drying process using self-tuning quantitative feedback theory
by: Mansor, Hasmah
Published: (2011) -
Self-Reported Weight and Height for Evaluating Obesity Control Programs
by: Dhaliwal, Satvinder, et al.
Published: (2010) -
Fuzzy adaptive parameter control of a late acceptance hyper-heuristic
by: Jackson, Warren G., et al.
Published: (2014) -
Exploiting structure in integer programs
by: Mareček, Jakub
Published: (2012)