Essays about: "retail fraud"

Found 5 essays containing the words retail fraud.

1. 1. THE MURDER BUSINESS

   University essay from Göteborgs universitet/Institutionen för journalistik, medier och kommunikation

   Author : Stoianov Dumitru; [2021-07-30]
   Keywords : corruption; Moldova; Kaufland; misuse of power;

   Abstract : The subject of my investigation, called “The Murder Business”1, if defined in one word, is corruption. On one hand this corruption depicts the vulnerability of Moldovan legal system to protect such fundamental rights (as defined by Moldovan Constitution) as private property and right to life2. READ MORE

3. 2. Blockchain Technology in Supply Chain Traceability Systems

   University essay from Lunds universitet/Teknisk logistik

   Author : Oskar Petersen; Fredrik Jansson; [2017]
   Keywords : Blockchain Technology; Supply Chain Management; Traceability; Evaluation Model; Framework; Retail Industry; Technology and Engineering;

   Abstract : Background Tracing physical objects from producers to end consumers is a challenging task. In the wake of Bitcoin’s success, the retail industry sees potential in using blockchain technology to tackle some of these challenges. READ MORE

4. 3. PaySim Financial Simulator : PaySim Financial Simulator

   University essay from Blekinge Tekniska Högskola/Institutionen för datalogi och datorsystemteknik

   Author : Ahmad Elmir; [2016]
   Keywords : multi-agent based simulation; fraud detection; retail fraud; synthetic data;

   Abstract : The lack of legitimate datasets on mobile money transactions toperform research on in the domain of fraud detection is a big prob-lem today in the scientic community. Part of the problem is theintrinsic private nature of mobile transactions, not much infor-mation can be exploited. READ MORE

5. 4. Operational RiskManagement Improvements within Internal Control Frameworks

   University essay from Uppsala universitet/Företagsekonomiska institutionen

   Author : Nazanin Bagherzadeh; Kateryna Jöehrs; [2015]
   Keywords : Risk Management; Operational Risk; Operational Risk Management; Internal Control; Risk Governance; IT System Risk; Reputational Risk;

   Abstract : Operational Risk Management has gained attentions to itself in the recent years. Although a liquidity crisis, but Global Financial Crisis has had impacts on all areas of risk namely operational risk at financial institutions. READ MORE

6. 5. A Cloud Based Platform for Big Data Science

   University essay from Programvara och system; Tekniska högskolan

   Author : Md. Zahidul Islam; [2014]
   Keywords : Big Data; Data Analysis; Hadoop; Hive; Sentiment Analysis; Predictive Analysis; Fraud Detection; Big data concepts; NoSQL Databases; Amazon AWS; Windows Azure; Data Visualization; Lambda architecture;

   Abstract : With the advent of cloud computing, resizable scalable infrastructures for data processing is now available to everyone. Software platforms and frameworks that support data intensive distributed applications such as Amazon Web Services and Apache Hadoop enable users to the necessary tools and infrastructure to work with thousands of scalable computers and process terabytes of data. READ MORE