منابع مشابه
Best Practice in Fraud Prevention
Adam Graycar Director This Trends and Issues paper seeks to distil from a diverse range of sources, the most effective strategies and programs which have been devised throughout the world in recent years to prevent criminal fraud perpetrated against both individuals and organisations. Eight areas are examined: fraud awareness and education; management of fraud control; personnel monitoring; tra...
متن کاملTowards a Fraud Prevention E-Voting System
Election falsification is one of the biggest problems facing third world countries as well as developed countries with respect to cost and time. In this paper, the guidelines for building a legally binding fraud-proof Electronic-Voting are presented. Also, the limitations are discussed. Keywords—e-voting, security
متن کاملImplementing social network analysis for fraud prevention
Fraud detection and analysis has traditionally involved a silo approach. Rarely does an investigator look across product lines to identify fraudulent connections. However, with the introduction of social network analysis (SNA), investigators are now able to detect data patterns within and across product lines as a potential crime ring or group is developing, saving companies from losses as the ...
متن کاملReducing Computer Fraud Through Situational Crime Prevention
Although computer fraud continues to be a thorn in the side of many organizations, fresh perspectives to addressing this type of crime are rare. This paper advances a preventive approach which reduces those criminal opportunities that permit computer fraud to take place. The construction of crime specific opportunity structures, which enable the relevant parties to conceptualize the fraud envir...
متن کاملOnline Hybrid Model for Online Fraud Prevention and Detection
The current trend of online business enables better and faster service for users and makes it more profitable for merchants. On the other side, the Internet has become the most popular platform for fraudsters to commit online fraud with ease. Several solutions have been proposed in the literature to overcome these online frauds. But, complete and efficient way out from this problem is still in ...
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ژورنال
عنوان ژورنال: Herald of Kyiv National University of Trade and Economics
سال: 2021
ISSN: 1727-9313,2616-5856
DOI: 10.31617/visnik.knute.2021(135)03