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The Importance Of Fraud Detection Techniques From The Enron Case And The T.J. Maxx Data Breach, Luyao Peng
The Importance Of Fraud Detection Techniques From The Enron Case And The T.J. Maxx Data Breach, Luyao Peng
Masters Theses, 2010-2019
This thesis examines the issue of fraud detection and its causes and solutions. After a description of two fraudulent cases Enron scandal (internal fraud), and T.J. Maxx Data Breach (external fraud), it discusses the causes of these two fraud cases using Cressey’s “fraud triangle” theory and Albrecht’s three-stage theory. It then describes various fraud detection techniques in internal and external fraud. Finally, the recommendations for the improvements of both internal and external fraud detection systems are explained.
The Portable Sensor Network: Conceptualization And Development Of A Modular, Upgradable, And Reusable Sensor System For The Provision Of Offensive And Defensive Surveillance, Brandon Curtis Sanders
The Portable Sensor Network: Conceptualization And Development Of A Modular, Upgradable, And Reusable Sensor System For The Provision Of Offensive And Defensive Surveillance, Brandon Curtis Sanders
Masters Theses, 2010-2019
In the 21st century, law-enforcement, military, border patrol, and private companies all use a wide variety of surveillance equipment that is tailored to their specific needs. This equipment is expensive, typically requires an enormous capital investment, and often fails to live up to expectations; there must be a better way. The primary objective of this thesis is to conceptualize a new and more capable surveillance system, dubbed the Portable Sensor Network (PSN), which can either augment or entirely replace existing systems. The core concept of the PSN demands that it must affordable, portable, modular, and based on existing, commercially available …