Дисертації з теми "Internet fraud Prevention"
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Aspvik, Daniel Weenås, and Preben Weenås Aspvik. "Contemporary Online Banking Fraud in Norway : A case study." Thesis, Linnéuniversitetet, Institutionen för informatik (IK), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-97710.
Повний текст джерелаABEI, YOLANDA AJI. "Impact of Internal Control on Fraud Detection and Prevention in Microfinance Institutions." Thesis, Karlstads universitet, Avdelningen för företagsekonomi, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:kau:diva-85431.
Повний текст джерелаRockson, Albert. "Strategies for Preventing Financial Fraud in Church Organizations in Ghana." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/7107.
Повний текст джерелаAbiola, James. "The impact of information and communication technology on internal control's prevention and detection of fraud." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/9496.
Повний текст джерелаHašková, Kristýna. "Podvod a audit." Master's thesis, Vysoká škola ekonomická v Praze, 2011. http://www.nusl.cz/ntk/nusl-142209.
Повний текст джерелаPereira, Marcos Augusto Assi. "Os controles internos e contábeis na gestão de tesouraria." Pontifícia Universidade Católica de São Paulo, 2010. https://tede2.pucsp.br/handle/handle/1432.
Повний текст джерелаThe activities of Internal Control and Accounting are part of business management, but there is much difficulty in understanding the applicability of the matter, either through ignorance of the benefits or lack of control culture. These activities require a variety of knowledge management, control and corporate governance in addition to ongoing professional development. The control account is derived from the internal control, which determines the policies and procedures of the organization, not counting the accounting and management reports that will be part of the day to day business and explanatory notes. Thus, this study proposes to answer the following question: How companies are implementing internal controls and accounting to support cash management? The accounting errors and fraud are being treated as part of the business or know not? Because of the doubt given, the general aim of this study is to contribute to the process of implementing controls that favor corporate management, developing strategies that facilitate the relationship between theory and practice primarily on the controller. Data collection took two steps. In the first, was held exploratory study by a research literature and documents. In the second, we performed a field survey by questionnaire sent to professionals responsible for implementing corporate controls on small, medium and large companies in the region of Sao Paulo. Qualitative research and descriptive participant seeks to contribute to the disclosure of the methods and methodologies of management controls in the area of treasury and knowledge about the risk of error and fraud in the organization. The result achieved with the questionnaire, together with the definitions and concepts explored in the research literature and documents, shows that companies are implementing controls and some still have difficulty understanding risk management through internal controls and accounting
As atividades de Controles Internos e Contábeis fazem parte da gestão do negócio, mas ainda existe muita dificuldade no entendimento da aplicabilidade da matéria seja por ignorância dos benefícios, seja pela ausência de cultura de controle. Essas atividades exigem multiplicidade de conhecimentos de gestão, controle e governança corporativa, além da permanente atualização profissional. O controle contábil é derivado do controle interno, que determina as políticas e procedimentos da organização, sem contar os relatórios gerenciais e contábeis, que fazem parte das do dia a dia da empresas e da notas explicativas. Sendo assim, este estudo se propõe a responder às seguintes questões: Como as empresas estão implementando os controles internos e contábeis para suporte da gestão de tesouraria? ; Os erros e fraudes contábeis estão sendo tratados como parte do negócio ou ainda é incipiente? Em decorrência da dúvida apresentada, o objetivo geral deste estudo é contribuir para o processo de implementação de controles que favoreçam a gestão corporativa, desenvolvendo estratégias que possibilitem a relação entre teoria e prática principalmente na Controladoria. A coleta de informações teve duas etapas. Na primeira, realizou-se um estudo exploratório por meio de uma pesquisa bibliográfica e documental. Na segunda, elaborou-se uma pesquisa de campo mediante um questionário encaminhado aos profissionais responsáveis pela implementação de controles corporativos em empresas de pequeno, médio e grande porte na região de São Paulo. A pesquisa qualitativa, participante e descritiva contribui para a obtenção de métodos e metodologias de gestão de controles na área de tesouraria e para ampliar o conhecimento dos riscos de erros e fraudes na organização. O resultado alcançado com o questionário, em conjunto com conceitos e definições explorados na pesquisa bibliográfica e documental, demonstra que muitas empresas estão implementando controles e algumas ainda têm dificuldade de entendimento da gestão de riscos dos controles internos e contábeis
Furlaneto, Neto Mário [UNESP]. "O assunto do e-mail como indício de fraude: contribuições da organização da informação para a prevenção criminal." Universidade Estadual Paulista (UNESP), 2008. http://hdl.handle.net/11449/103390.
Повний текст джерелаUniversidade Estadual Paulista (UNESP)
Em uma sociedade cada vez mais globalizada e inserida digitalmente, o e-mail apresenta destaque importante, ao acelerar a comunicação entre as pessoas. No entanto, ao mesmo tempo em que a Internet revelou benefícios incomensuráveis para a sociedade tornou-se, também, um meio para a prática dos crimes informáticos e, atualmente, constata-se o emprego do e-mail como fase do iter criminis, potencializado pela ausência de uma política de prevenção. Diante desse contexto, busca-se avaliar o campo assunto do e-mail, com ênfase nas contribuições da Organização da Informação como subsídio à prevenção criminal. Com isso, objetiva-se analisar o e-mail, enquanto um documento eletrônico, visando especificar suas partições, nomeadamente a área do cabeçalho, onde consta a representação do assunto, de maneira a apontar, em uma dimensão teórica, soluções relacionadas à prevenção criminal. Por meio de uma abordagem metodológica explorativa e descritiva, parte-se de uma caracterização teórica da temática, nomeadamente na doutrina e na jurisprudência brasileira, ocasião em que são enfrentadas as dimensões informativa, temática, probatória e criminal do email, para, em seguida, realizar-se o mapeamento de e-mails recebidos pelo autor e sua esposa de modo a caracterizar como se comportam os emitentes no preenchimento do assunto, ocasião em que se combina, quanto ao tipo de dado a ser coletado e tipo de análise, quantificação com interpretação. Ao aplicarem-se as facetas concreto e processo da Teoria de Indexação Sistemática de Kaiser (1911) ao campo assunto das mensagens eletrônicas que compuseram o corpus da pesquisa, os resultados revelam indícios de fraude em e-mails cujos assuntos foram categorizados em: a) Questões/pendências judiciais e administrativas; b) Apelo financeiro (prêmios, sorteios, benefícios, etc); c) Apelo emocional;...
In a more and more globalized and digitalized society , e-mail represents important prominence by accelerating communication among people. However, while bringing tremendous benefits to the society, Internet has also become a means by which computer crimes have been committed and, today, E-mail is used as a phase of iter criminis , which has been potentialized due to non-existence of preventive policies at all. So in this context, we try to assess the e-mail subject-field giving emphasis to the Information Organization contributions as subsidy towards preventing crimes. In this way, our purpose is to analyze the e-mail as an electronic document aiming at specifying its parts, - mainly the headlines, in which the subject is represented-, so that we may point to, on a theoretical dimension, solutions regarding criminal prevention. By means of a methodological, exploratory and descriptive approach, we start from the subject’s theoretical characterization, primarily grounded on Brazilian doctrine and jurisprudence, when e-mail’s informative, thematic and probationary dimensions are faced, in order to draw a map of e-mails received by the author and his wife so as to characterize the senders’ behavior when filling in the subject, for in their performance are matched quantification and interpretation with regard to the kind of datum to be collected , and the type of analysis . By applying concrete and process facets of the Theory of Systematic Indexation by Kaiser (1911) to the subject-field of electronic messages that were the investigation corpus, the results show signs of fraud on the emails , whose subjects were categorized as follow: a) judicial and administrative disputes; b) financial appeal (prizes, raffles, benefits, etc); c) emotional appeal; d) communication of electronic transaction (electronic trade); e) communication of electronic services; f) curiosity appeal... (Complete abstract click electronic access below)
Furlaneto, Neto Mário. "O assunto do e-mail como indício de fraude : contribuições da organização da informação para a prevenção criminal /." Marília : [s.n.], 2008. http://hdl.handle.net/11449/103390.
Повний текст джерелаBanca: Mariângela Spotti Lopes Fugita
Banca: João Batista Ernesto de Moraes
Banca: Edinilson Donisete Machado
Banca: José Fernando Modesto da Silva
Resumo: Em uma sociedade cada vez mais globalizada e inserida digitalmente, o e-mail apresenta destaque importante, ao acelerar a comunicação entre as pessoas. No entanto, ao mesmo tempo em que a Internet revelou benefícios incomensuráveis para a sociedade tornou-se, também, um meio para a prática dos crimes informáticos e, atualmente, constata-se o emprego do e-mail como fase do iter criminis, potencializado pela ausência de uma política de prevenção. Diante desse contexto, busca-se avaliar o campo assunto do e-mail, com ênfase nas contribuições da Organização da Informação como subsídio à prevenção criminal. Com isso, objetiva-se analisar o e-mail, enquanto um documento eletrônico, visando especificar suas partições, nomeadamente a área do cabeçalho, onde consta a representação do assunto, de maneira a apontar, em uma dimensão teórica, soluções relacionadas à prevenção criminal. Por meio de uma abordagem metodológica explorativa e descritiva, parte-se de uma caracterização teórica da temática, nomeadamente na doutrina e na jurisprudência brasileira, ocasião em que são enfrentadas as dimensões informativa, temática, probatória e criminal do email, para, em seguida, realizar-se o mapeamento de e-mails recebidos pelo autor e sua esposa de modo a caracterizar como se comportam os emitentes no preenchimento do assunto, ocasião em que se combina, quanto ao tipo de dado a ser coletado e tipo de análise, quantificação com interpretação. Ao aplicarem-se as facetas concreto e processo da Teoria de Indexação Sistemática de Kaiser (1911) ao campo assunto das mensagens eletrônicas que compuseram o corpus da pesquisa, os resultados revelam indícios de fraude em e-mails cujos assuntos foram categorizados em: a) Questões/pendências judiciais e administrativas; b) Apelo financeiro (prêmios, sorteios, benefícios, etc); c) Apelo emocional; ...(Resumo completo, clicar acesso eletrônico abaixo)
Abstract: In a more and more globalized and digitalized society , e-mail represents important prominence by accelerating communication among people. However, while bringing tremendous benefits to the society, Internet has also become a means by which computer crimes have been committed and, today, E-mail is used as a phase of iter criminis , which has been potentialized due to non-existence of preventive policies at all. So in this context, we try to assess the e-mail subject-field giving emphasis to the Information Organization contributions as subsidy towards preventing crimes. In this way, our purpose is to analyze the e-mail as an electronic document aiming at specifying its parts, - mainly the headlines, in which the subject is represented-, so that we may point to, on a theoretical dimension, solutions regarding criminal prevention. By means of a methodological, exploratory and descriptive approach, we start from the subject's theoretical characterization, primarily grounded on Brazilian doctrine and jurisprudence, when e-mail's informative, thematic and probationary dimensions are faced, in order to draw a map of e-mails received by the author and his wife so as to characterize the senders' behavior when filling in the subject, for in their performance are matched quantification and interpretation with regard to the kind of datum to be collected , and the type of analysis . By applying concrete and process facets of the Theory of Systematic Indexation by Kaiser (1911) to the subject-field of electronic messages that were the investigation corpus, the results show signs of fraud on the emails , whose subjects were categorized as follow: a) judicial and administrative disputes; b) financial appeal (prizes, raffles, benefits, etc); c) emotional appeal; d) communication of electronic transaction (electronic trade); e) communication of electronic services; f) curiosity appeal... (Complete abstract click electronic access below)
Doutor
Gažová, Iva. "Pojistné podvody." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2010. http://www.nusl.cz/ntk/nusl-232511.
Повний текст джерелаKu, Hui-Chen, and 古慧珍. "Prevention of Internet Fraud--Focusing on the dummy account." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/48619870226570296728.
Повний текст джерела國立交通大學
管理學院碩士在職專班科技法律組
94
Along with the popularity, technology enhancement, rapid growth of users and expansion of spending time in the Internet, the activities in this virtual world have multiplied. Its negative side-effect nourished new types of crime. Among them, Internet fraud has posed a serious threat to the development of e-commerce. Moreover, the anonymity and the instantaneous features of the Internet hinder the crackdown against this crime. According to this research, up to 66.2 percent of all Internet fraud cases, there was dummy account involvement. Therefore, hypothetically, detecting dummy accounts should effectively prevent Internet fraud. In the light of Becker’s “rational crime model”, prevention policies would function in two methods; one is to reduce the illegal gains, the other one is to increase the penalty. Several prevention policies announced on May 8, 2005 and April 27, 2006 justified the mechanism for banks to temporarily freeze dummy accounts. Nevertheless, modifications to a certain degree should be made to those laws and regulations regarding abuse of the power of autorotation and the manipulation for inappropriate purposes. Furthermore, this research tried to review the effectiveness of such prevention policies and regulations. Apparently, according to the statistics, there hasn’t been any obvious result in deterring Internet fraud by implementing policies to track down dummy accounts. From the viewpoint of economic analysis of law, this study probed the reasons why the prevention policies failed. In addition, following the “rational crime model” and the rule of minimum prevention cost, we suggest that, in order to deter Internet fraud in the most cost-effective way, the audit and screening procedures of personal accounts should be tightened up and the penalty of dummy accounts vending should be increased.
Hsueh, Ming-Feng, and 薛明豐. "A Study of Crime Prevention on Internet Auction Fraud." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/10215136898536929464.
Повний текст джерела雲林科技大學
資訊管理系碩士班
97
With the development of Internet technology, whether it is in B2B, B2C, C2C or the sharing of personal information on the Internet; the Internet has been used extensively because it breaks the boundaries across the different regions of the world. Many companies possess the ability to increase the convenience in using the Internet as a platform to do biness transactions and the spreading of information. E-commerce has busecome an inevitable trend worldwide. The change on methods of service; such as online businesses has brought much convenience to our lives. However, it has created some likely problems. Among the problems is the rigging on network auctions that have threatened the business activities in our society. The purpose of this study will explore the Internet auction fraud in crime prevention. This research is based on the theory of situational crimes (Clarke, 1997). The four key factors are considered: Increasing Perceived Effort, Increasing Perceived Risks, Reducing Anticipated Risks and Inducing Guilt or Shame. Research methods used for Delphi study to combat Internet auction fraud crime significantly the production of specialists, officials, academics and legal professionals and other experts in the field, Fifteen experts of this field were recruited and third-round expert suevey were completed.The research will screen the prevention techniques against the internet anction fraud. The results were summarized in the eight conclusions which will provide people using the Internet auction transactions, the implementation of Internet auction business auction business and government agencies to develop policies to combat Internet auction fraud when a reference in order to reduce the unfortunate occurrence of fraud cases.
Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.
Повний текст джерелаCriminology
D. Litt. et Phil. (Criminology)
Novoselov, Kirill Evgenievitch 1968. "Internal controls, collusion, and hierarchical structure." Thesis, 2007. http://hdl.handle.net/2152/3237.
Повний текст джерелаtext
Wang, Zhe. "The impact of tone at the top and control mechanisms on the objectivity of internal auditor judgment." Phd thesis, 2014. http://hdl.handle.net/1885/149978.
Повний текст джерелаVenter, Anna Catharina. "Aankooprisikobestuur met spesifieke fokus op die identifisering en voorkoming van bedrog : `n raamwerk vir die risikobestuurder en interne ouditeur." Diss., 2005. http://hdl.handle.net/10500/1560.
Повний текст джерелаDie voorkoms van aankoopbedrog vereis van die onderneming se bestuur, ondernemingsrisikobestuurder en interne ouditeur om aankoopbedrogrisiko's effektief binne die konteks van die ondernemingsrisikobestuurskonsep aan te spreek. Die doel van die studie is om `n aankoopbedrogrisikobestuursproses daar te stel wat as `n omvattende raamwerk vir die ondernemingsrisikobestuurder en interne ouditeur kan dien om die onderneming se blootstelling aan aankoopbedrogrisiko's so ver as moontlik te beperk. Die studie fokus eerstens op die ontleding van die stappe in die aankoopproses wat as vertrekpunt vir die identifisering van bedrogrisiko's dien. Tweedens word die ondernemingsrisikobestuursmodel in die vorm van `n aankoopbedrogrisikomatriks in die aankoopfunksie toegepas. Die studie dui daarop dat alhoewel aankoopbedrog nie volkome verhoed kan word nie, die voorkoms daarvan wel beperk kan word deur die toepassing van `n omvattende aankoopbedrogrisikobestuursmodel. Aanbevelings vir verdere studies sluit die toepassing van die ondernemingsrisikobestuursmodel op ander funksionele terreine van die onderneming in.
Auditing
M. Com. (Auditing)
Venter, Jan Willem Nicolaas. "The exploration of appraising internal controls to detect procurement fraud during the tender stage at mines." Diss., 2016. http://hdl.handle.net/10500/22603.
Повний текст джерелаProcurement fraud is an enormous problem and the South African news is perforated with reports of this illicit act. Procurement fraud occurs in all the phases of the procurement cycle, but this illicit act is mostly committed during the tender phase. Business does not see procurement fraud as a crime and therefor this crime is committed due to non-existent internal controls and processes to assess the adequacy of these controls. The purpose of the research was to highlight that procurement fraud occurs when internal controls are being bypassed or if an entity has an ineffective internal control system. The researcher studied the appraising of internal controls to understand the role it plays in detecting, preventing and investigating procurement fraud, specifically during the tender phase. The research design utilised was a qualitative research approach and an empirical design plan or strategy, to obtain the information. The researcher opted for this design to obtain information from literature and information from individuals in appraising internal controls. This ensured a comprehensive data gathering process. The goal of this research was to provide practical recommendations to assist investigators in private and public sectors with investigations into procurement fraud during a tender.
Police Practice
M. Tech. (Forensic Investigation)
Muto, Luigi. "An offender’s perspective of what motivates, deters and prevents white collar crime in the South African workplace." Diss., 2012. http://hdl.handle.net/2263/26777.
Повний текст джерелаDissertation (MBA)--University of Pretoria, 2012.
Gordon Institute of Business Science (GIBS)
unrestricted
Araújo, João Bosco de. "Etiologia criminal na gestão de contratos terceirizados." Master's thesis, 2017. http://hdl.handle.net/10284/6088.
Повний текст джерелаIn the contemporary world, economic crimes and financial fraud take on different forms, characteristics and modalities. Globalization and dynamic technological development have made sophisticated and complex crimes and frauds as they weaken internal defenses and controls because of the rapidity with which organizational changes occur and contribute to the elevation of vulnerabilities and risks in the management of outsourced contracts. Crimes and fraud committed during the term of contracts, whether private or public, show conflicts of interest, misconduct, opportunism and contempt for the ethical values made by managers who should control commercial agreements, bids, supplier selections and / or products, Revealing a predatory fraud profile. The fragile or limited capacity of the internal preventive controls and the evident manipulation of the three lines of defense in all segments and sizes of business unfortunately ratify the increase of cases of fraud and economic crimes. In this context, this research sought to identify risks inherent in the contracts and characteristics of the fraud profile responsible for annulling controls and manipulating lines of defense in contract management, establishing the causal link between criminal practice and exposure to contractual risks. Based on this purpose, specific research was carried out on the types of contracts impacted, characteristics of fraudster profiles and identification of the main protectionist measures implemented to mitigate fraud and economic contractual crimes. Finally, it is expected that this Dissertation will contribute to the awareness of entrepreneurs, managers and, especially, auditors, about the importance of disseminating to the actors involved in the management of outsourced contracts methodologies and tools related to the detection, prevention, monitoring and Risk treatment in line with specific compliance rules for the inherent contractual risks that can preserve the company’s image, protect investments, guarantee operations and business continuity.