{"id":66,"date":"2015-01-06T02:23:50","date_gmt":"2015-01-06T02:23:50","guid":{"rendered":"http:\/\/community.mis.temple.edu\/mis5208sp2015\/?page_id=53"},"modified":"2019-01-15T22:10:31","modified_gmt":"2019-01-16T03:10:31","slug":"week-2-fraud-detection-and-prevention","status":"publish","type":"page","link":"https:\/\/community.mis.temple.edu\/mis5208sec001spring2020\/acl\/week-2-fraud-detection-and-prevention\/","title":{"rendered":"Fraud Detection and Prevention"},"content":{"rendered":"

Class Presentation(s)<\/h3>\n

LE03 \u2013 Why People Commit Fraud (Ferrara)\u00a0MIS 5208 – LE03 – Why Commit Fraud<\/p>\n

LE04 \u2013 Preventing Fraud (Ferrara)\u00a0MIS 5208 – LE04 – Fighting Fraud<\/p>\n

Required Reading(s)\/Viewing(s)<\/h3>\n
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  1. Coderre 1 \u2013 What Is Fraud?<\/li>\n
  2. Coderre 2 \u2013 Fraud Prevention and Detection.<\/li>\n
  3. Coderre 3 \u2013 Why Use Data Analysis to Detect Fraud?<\/li>\n
  4. McGinty, J. C. (2014).\u00a0Accountants Increasingly Use Data Analysis to Catch Fraud – Auditors Wield Mathematical Weapons to Detect Cheating<\/a>. The Wall Street Journal. (Web Site<\/a>)<\/li>\n<\/ol>\n

    Optional Reading(s)\/Viewing(s)<\/h3>\n
      \n
    1. Website:\u00a0The Auditor\u2019s Responsibilities To Detect Fraud<\/a><\/li>\n
    2. Monograph: Cser, A. (2010).Market Overview: Fraud Management Solutions – Seven Tenets Of Effectively Combating Fraud Costs.<\/a> Forrester Research.<\/li>\n
    3. Video:\n\t
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