Essays about: "Fraud Mechanism"

Showing result 1 - 5 of 10 essays containing the words Fraud Mechanism.

  1. 1. Telecom Fraud Detection Using Machine Learning

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Chao Xiong; [2022]
    Keywords : Fraud Detection; Anomaly Detection; Machine Learning; Deep Learning; International Revenue Sharing Fraud;

    Abstract : International Revenue Sharing Fraud (IRSF) is one of the most persistent types of fraud within the telecommunications industry. According to the 2017 Communications Fraud Control Association (CFCA) fraud loss survey, IRSF costs 6 billion dollars a year. Therefore, the detection of such frauds is of vital importance to avoid further loss. READ MORE

  3. 2. Can the general reverse charge mechanism combat missing trader fraud and provide for secure VAT collection?

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Kostadin Pavlov; [2017]
    Keywords : VAT Directive; MTIC fraud; carousel fraud; GRCM; general reverse charge mechanism; VAT collection; RST; Law and Political Science;

    Abstract : This thesis explores the European Commission’s proposal on General Reverse Charge Mechanism. VAT is a final tax on consumption. It is imposed on every transaction in the supply chain with the general aim of being deductible and thus being neutral for businesses with the right to deduct. READ MORE

  4. 3. Internal fraud in the banking industry : A cross-bank analysis on operational loss announcements

    University essay from Umeå universitet/Företagsekonomi

    Author : Erik Salomonsson; Carl Thormählen; [2015]
    Keywords : Finance; Banking; Operational risk; Reputational risk; Fraud; Fraudulent activities; Loss announcements; Operational loss announcements; Basel; Banking industry;

    Abstract : Managerial and regulatory focus in the financial industryhas been intensified due to a number of extremely costly and highly publicized events. Whenfraudulent activities or any improper business practices are revealed it may damage the bank’sreputation. In the end this can have a big impact on anyone who is any kind of stakeholder. READ MORE

  5. 4. The Control Environment and Internal Auditor - Does the control environment influence the possibility of internal auditors to detect fraud

    University essay from Lunds universitet/Företagsekonomiska institutionen

    Author : Silvia Segura; Ha Vu Thu; [2015]
    Keywords : Fraud Mechanism; Fraud detection; Control Environment; COSO; Internal Auditor; Business and Economics;

    Abstract : There is no correlation between internal control environment and possibility of internal auditors in detecting fraud. This research tries to find out if there is any correlation between the years of experience of internal auditors and the perception of possibility in detecting fraud and if there is any correlation between the perception of internal auditors in their role and the perception of possibility in detecting fraud, however, the answers for both these concerns is that there is no correlation. READ MORE

  6. 5. DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD

    University essay from Högskolan i Skövde/Institutionen för informationsteknologi

    Author : Joakim Kävrestad; [2014]
    Keywords : online fraud; categorization; defining; fraud prevention; fraud defense;

    Abstract : Frauds conducted online are crimes that are and has been increasing in numbers over the last years. Government reports shows that this is the case in Sweden as well as internationally. As of today the Swedish legal systems lacks a definition and categorization approach for online frauds. READ MORE