PPT-Fraud Detection

CNN designed for antiphishing Contents Recap PhishZoo Approach Initial Approach Early Results On Deck Recap GOAL build a realtime phish detection API public boolean isitphish . we have evolved the process and methodology of leak detection and location into a science and can quickly and accurately locate leaks in homes, office buildings, swimming pools and space, as well as under streets and sidewalks, driveways, asphalt parking lots and even golf courses. Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. INTRODUCTION.  . DISCUSS . ADOPTION OF FRAUD AND THEFT . POLICY. ASSIGNS . RESPONSIBILITY FOR REPORTING FRAUD AND . THEFT. PROVIDES . GUIDELINES FOR INVESTIGATIONS OF SUSPECTED . FRAUD . OR . act.. Abuse is a civil violation where criminal intent cannot be proven. In the case of surveys, it appears falsification is an abuse . of trust.. There is a difference between fraud and abuse. Data . Chapter 5. 5-1. Learning Objectives. Explain . the threats faced by modern information systems.. Define . fraud and describe both the different types of fraud and the process one follows to perpetuate a fraud. Risks and Prevention. Fraud: Risks and Prevention. Implications of fraud. What motivates one to commit fraud. The importance of internal control. Fraud indicators – what to look for. Professional resources. CJ341 – Cyberlaw & Cybercrime. Lecture . #7. M. E. Kabay, PhD, CISSP-ISSMP. D. J. Blythe, JD. School of Business & Management. Topics. Internet Fraud & Con Artistry. Identity Theft / Phishing / Pharming / . Pleased to introduce the following panel members . Tom . Caulfield, Executive Director Council . of the Inspectors General on Integrity and . Efficiency. George D. . Strudgeon. , Audit . Director - Compliance . Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. by . Tom Fawcett . and . Foster Provost. Presented by: Eric DeWind. Outline. Problem Description. Cellular cloning fraud problem. Why it is important. Current strategies. Construction of Fraud Detector. act.. Abuse is a civil violation where criminal intent cannot be proven. In the case of surveys, it appears falsification is an abuse . of trust.. There is a difference between fraud and abuse. Data . Natalie T. Churyk, PhD, CPA. Caterpillar Professor of Accountancy. B. Douglas Clinton, PhD, CPA. Alta Via Professor of Accountancy. Chih. -Chen Lee, PhD, CPA. Strachan Professor of Accountancy. *. Authors listed in alphabetical order. Charity Fraud Charity Fraud Has anyone ever asked you to donate to charity? Real Fundraising Many charities get in touch: By phone By mail By email Charity Fraud Here’s how it works: Phone call Charity name sounds familiar and correction in the EC. Horizon Europe Coordinators' Day: . Grant Agreement Preparation. 2 February 2023 . Manuela Serrano Sereno Policy Officer – Anti-Fraud DG RTD. H2 (CIC – CAS). . Table of contents.