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What is Data Processing and Analysis Techniques about?

This document discusses fraud, including defining fraud, describing the fraud process, and exploring reasons why fraud occurs. It compares approaches to committing computer fraud and techniques used. Finally, it describes methods to deter and detect fraud. Specifically, the document discusses payroll fraud at a company where thousands of employees had discrepancies between their W-2 forms and actual tax withholdings. This was traced back to the programmer in charge of the payroll system.

Author

Dr Rushen Singh

Language

EN