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Topic :: fraud





fraud Interview Questions
Questions Answers Views Company eMail

Neural networks are effective in detecting fraud because they can: A. discover new trends since they are inherently linear. B. solve problems where large and general sets of training data are not obtainable. C. attack problems that require consideration of a large number of input variables. D. make assumptions about the shape of any curve relating variables to the output.

1 12238

An IS auditor discovers evidence of fraud perpetrated with a manager's user id. The manager had written the password, allocated by the system administrator, inside his/her desk drawer. The IS auditor should conclude that the: A. manager's assistant perpetrated the fraud. B. perpetrator cannot be established beyond doubt. C. fraud must have been perpetrated by the manager. D. system administrator perpetrated the fraud.

1 8074

corporate frauds

2 5131

In india how the fraud management is done?

IBM,

1 8341

why telecom fraud happening in india??

2291

do you think its fraud or original company?

1979

how to prevent corporate lootings and frauds? is there any mechanism available besides the legislative frameworks stipulated by SEBI OR CL AFFAIRS?

2108

what is fraud network. What are its cteristics? and How to break Bank Account Passwords?

2382

SOUTH ATLANTIC OIL AND GAS INC.is a fraud company

2036

Is HCL CDC Fraud???

HCL,

27 57402

HI GUYS...I INFORM U ONE IMP MATTER PLS..... REMEMBER IT...IN AMEERPET OR HYD ..YOU NEVER GO TO TRAINING FOR ETL TESTING..BECAUSE ALL FACULTIES ARE FRAUDS.. ZERO KNOWLEDGE ON ETL TESTING...ESPESIALLY "INFOSHARE TECH", & "CTRL+A" ETC...

1 3522

what is fraud check?

Genpact,

1 5405

Can anyone let me know , I have faced U.S consulate chennai in mid of this year . For B1 visa my agent has fraud me with the fake documents and I have committed and given them in written that the documents are fake . So I want to know that can I apply for the next tym again , there is no ban on my passport ? So please let me know I am going into depression by thinking about it . 

2592

1) A Direct which does not does not deceive is no fraud critically examine this statement

Stella Maris Institute of Development Studies SMIDS,

1675

What is sap grc fraud management?

946




Related Topics


Un-Answered Questions { fraud }

Hello, I have PROC SQLs results group by 3 fields and I use SUM and COUNT functions in SQL. The problem is when I try to display my result with PROC TABULATE. I am getting very big numbers. I believe I make a mistake some where in Tabulate. Here is my Proc Tabulate. PROC TABULATE DATA=OUT04_05 FORMAT=12.; CLASS YR CENTRE VISA / PRELOADFMT EXCLUSIVE; VAR NEWUSER FRAUD TRANSFER AUTUSER REISSUE; TABLE CENTRE ALL, (YR ALL)*VISA, (NEWUSER*F=COMMA12. AUTUSER*F=COMMA12. FRAUD*F=COMMA12. TRANSFER*F=COMMA12. REISSUE*F=COMMA12.) / MISSTEXT={LABEL='0'} PRINTMISS RTS=20; FORMAT VISA VISAFMT.; KEYLABEL SUM = ' ' ALL = 'TOTAL'; LABEL YR = 'DATE YEAR' NEWUSER = 'TOTAL NEW ACCT' TRANSFER = 'TOTAL TRANSFER' FRAUD = 'TOTAL FRAUD TRANSFER' AUTUSER = 'TOTAL AUTH USERS' REISSUE = 'TOTAL REISSUE'; When I code it like : NEWUSER*N*F=COMMA12. AUTUSER*N*F=COMMA12. I get same amount numbers but to find a NEWUSER I use COUNT(*) and to find AUTUSER I use SUM(xxxx) function so both result shouldn’t be the same my problem is in this point. Could you tell me where the problem in code is. How can I display my result? TX.

2225


why telecom fraud happening in india??

2291


how to prevent corporate lootings and frauds? is there any mechanism available besides the legislative frameworks stipulated by SEBI OR CL AFFAIRS?

2108


SOUTH ATLANTIC OIL AND GAS INC.is a fraud company

2036


Can anyone let me know , I have faced U.S consulate chennai in mid of this year . For B1 visa my agent has fraud me with the fake documents and I have committed and given them in written that the documents are fake . So I want to know that can I apply for the next tym again , there is no ban on my passport ? So please let me know I am going into depression by thinking about it . 

2592


1) A Direct which does not does not deceive is no fraud critically examine this statement

1675


What is sap grc fraud management?

946


What are the key capabilities of fraud management module?

613


What is the 'google click fraud'?

1081


Do you know what are the common telemarketing fraud? : insurance cold calling

545


Why is telemarketing associated with various types of scams and frauds? : insurance cold calling

520


What are the common telemarketing fraud? : insurance cold calling

500


How will you set the threshold for credit card fraud detection model?

146


How does AI help in fraud detection?

85


How can AI detect fraud in financial transactions?

57