Social media companies are hijacking our minds by exploiting psychological vulnerabilities to manipulate and control our…
Month: December 2020
8 Everyday Problems that the Food Service Industry Contend With!
A great menu is a real balancing act. One of the most common mistakes any hospitality…
7 Surprisingly Common Problems That Restaurants Face
The food industry is a high-risk business proposition. One of the most common problems restaurant owners…
5 Things Startup Restaurants Typically Overspend On
Many startups spend too much money from the outset. Average restaurant startup costs vary from a…
Fraud detection in ERP systems using Scenario matching
ERP systems invariably provide controls, such as Segregation of Duties (SoD) These are insufficient, and it…
SNARE: A Link Analytic System for Graph Labeling and Risk Detection
Accounting irregularities raise significant risk for corporations and investors. Most of the well-known techniques for detecting…
Large Scale Detection of Irregularities in Accounting Data
Fraudulent financial reporting is a growing problem, says John Sutter. Sutter: Auditors are required to apply…
Transaction Mining for Fraud Detection in ERP Systems
Fraud continues to be a major threat to industry and government. Traditionally, organizations have focused on…
Data Mining Journal Entries for Fraud Detection: An Exploratory Study
Fraud detection has become a critical component of financial audits and audit standards have heightened emphasis…
A Business Process Mining Application for Internal Transaction Fraud Mitigation
Internal fraud has received a great deal of attention from interested parties like governments or non-profit…