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An IT audit is different from a financial statement audit.While a financial audit's purpose is to evaluate whether the financial statements present fairly, in all material respects, an entity's financial position, results of operations, and cash flows in conformity to standard accounting practices, the purposes of an IT audit is to evaluate the system's internal control design and effectiveness.
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.
Between 1999 and 2015, the Post Office and the statutory authorities of the UK, including the CPS, the PPSNI, and the COPFS, brought forward hundreds of criminal prosecutions of subpostmasters [a] when the Horizon accounting system reported that money was missing from their post offices. [1]
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The Corner House applied for judicial review of the Serious Fraud Office (SFO) decision to stop investigating BAE Systems. The SFO director decided to halt a criminal investigation into alleged bribery in relation to an arms supply contract between BAE Systems and the Saudi Arabian authorities, known as the Al-Yamamah arms deal. The UK ...
It later emerged that UBS had failed to act on a warning issued by its computer system about Adoboli's trading. [6] [7] [8] After two delays requested by Adoboli and a change of legal representation, Adoboli pleaded not guilty to two counts each of fraud and false accounting on 30 January 2012. He was released on conditional bail after a bail ...
APEX Business-IT Global Case Challenge [1] is an annual case competition held in Singapore that highlights the intertwined nature of business and information technology (IT). The competition is organised by the School of Information Systems (SIS) at Singapore Management University (SMU). It attracts third or fourth year participants from more ...