SUBJECT: Preventing and Detecting Fraudulent resumes.
Reflect on best practices to prevent and detect fraudulent
resumes....
SUBJECT: Preventing and Detecting Fraudulent resumes.
Reflect on best practices to prevent and detect fraudulent
resumes. Include thoughts on subject.
Solutions
Expert Solution
Best Practices to prevent and detect resumes fraud:
Background Check: It is a very important
aspect of hiring a new candidate and should be done very carefully
with full attention.Candidate's previous experience, degrees,
salary history etc should be thorougly checked to make sure the
information provided is correct. The reason why the candidate is
leaving current job should be analysed properly and any kind of
anamoly should be noted down.
Reading Candidate behaviour: If the candidate
is changing the answers or the fact provided looks suspicious then
there can be a possibility of a cv fraud.
Digging deeper to find fraud: In case of any
suspicion, candidate's records should be checked and the history to
be cross checked with the information present on resume. Google's
help can be taken to search candidate related
information. If any kind of difference is noticed
then candidate should be questioned for the same..
Reference Check: Try to call additional people
which are not mentioned as reference on the resume because the one
mentioned will already speak good about the candidate.
Getting Information from Candidate's Manager:
The direct managers to whom candidate has reported in past, should
be called and asked questions about candidate's performance, roles
7 responsibilities
discuss exhaustively controls framework that can
prevent or detect fraudulent behaviour in order to enhance
effective performance in a business organizations in Nigeria
. Discuss the auditor’s responsibility for detecting fraud,
including fraudulent financial reporting and misappropriation of
assets. Is there any sign that should alert the auditor to
potential fraud?
R12.6: Explain a typical control preventing, or detecting and
correcting, payments to a fictitious vendor.?
R12.9: Explain how examining subsequent payments paid after the
balance sheet date (or a cutoff date) is a useful test of the
completeness of purchases and payables.?
Reflect on the data mining concepts, strategies, and best
practices explored so far. Consider data mining from both a global
perspective in the management of big data and the impact of data
mining on individual organizations.
In this assignment you are developing a fraud detection system
to detect fraudulent activities based on this Decision Three. Your
program receives a comma separated transaction log with the below
format as its input:
[amount],[# of transactions in last day],[area code],[transaction time]
Your program should use string operations to decompose the
transaction log and store its elements in variables of appropriate
types. Then, based on the values of those attributes and the
decision three, it attaches either a ",fraud" or...
The IRS currently uses Benford's Law to detect fraudulent tax
data. Suppose you work for the IRS and are investigating an
individual suspected of embezzling. The first digit of 162 checks
to a supposed company are as follows:
Digit
1
2
3
4
5
6
7
8
9
Observed
Frequency
46
32
20
21
13
12
6
2
10
What is the P-Value? Report answer to 4 decimal places
P-Value =
Write a statement to the law enforcement officials that...