Essays about: "challenges of fraud detection"

Found 2 essays containing the words challenges of fraud detection.

  1. 1. Impact of Internal Control on Fraud Detection and Prevention in Microfinance Institutions

    University essay from Karlstads universitet/Avdelningen för företagsekonomi; Karlstads universitet/Handelshögskolan (from 2013)

    Author : YOLANDA AJI ABEI; [2021]
    Keywords : Internal control; Fraud prevention; Fraud detection; Microfinance Institution.;

    Abstract : Microfinance institutions (MFIs) are an important tool of poverty reduction which has gained grounds over the years and grown rapidly given the services they provide. The rapid growth of the MFIs has had huge challenges on their regulatory framework which in turn has resulted in the prevalence of fraudulent cases. READ MORE

  3. 2. E-fraud E-fraud, state of the art and counter measures

    University essay from Institutionen för datavetenskap

    Author : Bengt Bergman; [2005]
    Keywords : Datalogi; E-fraud; e-commerce; telecom fraud; fraud detection; fraud classifications; Datalogi;

    Abstract : This thesis investigates fraud and the situation on Internet with e-commerce today, to point on some potential threats and needed countermeasures. The work reviews several state of the art e-fraud schemes, techniques used in the schemes and statistics on the extent of e-fraud. READ MORE