Banking Fraud
Mostrando 1-2 de 2 artigos, teses e dissertações.
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1. Financial statements internal control and inspection systems: a critical analysis of specific standards / Sistemas de controles internos e de fiscalização em demonstrações contábeis: uma análise crítica de normas específicas
Stock market regulatory agencies in Brazil and the United States have effected major changes in the control and inspection of the preparation and disclosure of financial statements. The need for these changes was made mostly evident when corporate frauds perpetrated using accounting tools started to be disclosed in the second half of the 1990s in both countr
Publicado em: 2007
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2. Análise das fraudes aplicadas sobre o ambiente Internet Banking. / Fraud analysis over internet banking environment.
This research identifies under the technology, business, social engineering and inquiry context the occurrence of fraud on Internet Banking environment. It covers the evolution of the methods used for deceivers since from the beginning, in the year of 2002, and his evolution in the sophistication in several ways used for attacks until 2005. The analysis is b
Publicado em: 2006