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1. Finžgar, Petra. ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH.

Degree: 2016, Univerza v Mariboru

Vse organizacije so nenehno izpostavljene tveganjem nastanka prevar. Po ACFE naj bi povprečna organizacija iz naslova prevare izgubila približno 5 % letnega prihodka. Z učinkovito vzpostavljenim procesom upravljanja s tveganji prevar se pričakuje, da je vzpostavljen tudi učinkovit sistem poročanja sumov prevar. Organizacije imajo lahko vzpostavljen tako anonimen kakor tudi neanonimen način poročanja. V magistrskem delu smo raziskovali, ali imajo finančne institucije v Sloveniji vzpostavljene načine poročanja o sumih prevar ter kateri načini so najboljši za učinkovito nadaljnjo preiskovanje poročanih sumov prevar. S spletnim anketnim vprašalnikom smo izvedli raziskavo, ki nam je služila za preverjanje vnaprej zastavljenih hipotez. Z empirično raziskavo smo ugotovili, da imajo finančne organizacije v Sloveniji vzpostavljene načine poročanja sumov prevar, in sicer večina oba načina, tako anonimnega kot neanonimnega. Ob nadaljnjem analiziranju smo ugotovili, da preiskovalci z višjo kredibilnostjo ocenjujejo neanonimno poročanje ter mu namenijo tudi nekoliko več resursov za nadaljnjo preiskovanje.

All organizations are constantly exposed to the risks of the occurrence of fraud. According to ACFE, organizations lose on average approximately 5% of their annual revenue due to fraud. With an effectively established fraud risk management process, it is expected that an effective reporting system for cases of suspected fraud is also established. Established reporting methods in organisations can be anonymous or non anonymous. In this Master's thesis, we researched whether financial institutions in Slovenia have established reporting methods for cases of suspected fraud and what the best methods for effective further investigation of suspected cases of fraud are. We conducted a survey with an online questionnaire, where we were able to check the pre established hypotheses. Empirical research showed that financial organizations in Slovenia have established reporting methods for cases of suspected fraud, whereby most of them use both methods: anonymous and non anonymous. Further analysis showed that investigators assess the cases from non anonymous reporting as having a higher credibility and these cases are also allocated more resources for further investigation.

Advisors/Committee Members: Kolar, Iztok.

Subjects/Keywords: prevara; metode odkrivanja prevar; načini poročanja prevar; anonimno poročanje; ne-anonimno poročanje; ocena kredibilnosti; ocena razporeditve resursov; fraud; fraud detection methods; fraud reporting methods; anonymous reporting; non anonymous reporting; credibility assessment; resource distribution evaluation; info:eu-repo/classification/udc/343.3/.7

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Finžgar, P. (2016). ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=58878 ; https://dk.um.si/Dokument.php?id=102676&dn= ; http://www.cobiss.si/scripts/cobiss?command=DISPLAY&base=cobib&rid=12493852&fmt=11

Chicago Manual of Style (16th Edition):

Finžgar, Petra. “ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH.” 2016. Masters Thesis, Univerza v Mariboru. Accessed June 19, 2019. https://dk.um.si/IzpisGradiva.php?id=58878 ; https://dk.um.si/Dokument.php?id=102676&dn= ; http://www.cobiss.si/scripts/cobiss?command=DISPLAY&base=cobib&rid=12493852&fmt=11.

MLA Handbook (7th Edition):

Finžgar, Petra. “ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH.” 2016. Web. 19 Jun 2019.

Vancouver:

Finžgar P. ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH. [Internet] [Masters thesis]. Univerza v Mariboru; 2016. [cited 2019 Jun 19]. Available from: https://dk.um.si/IzpisGradiva.php?id=58878 ; https://dk.um.si/Dokument.php?id=102676&dn= ; http://www.cobiss.si/scripts/cobiss?command=DISPLAY&base=cobib&rid=12493852&fmt=11.

Council of Science Editors:

Finžgar P. ANALIZIRANJE NAČINOV POROČANJA O SUMU NEDOVOLJENIH DEJANJ (PREVAR) V FINANČNIH INSTITUCIJAH. [Masters Thesis]. Univerza v Mariboru; 2016. Available from: https://dk.um.si/IzpisGradiva.php?id=58878 ; https://dk.um.si/Dokument.php?id=102676&dn= ; http://www.cobiss.si/scripts/cobiss?command=DISPLAY&base=cobib&rid=12493852&fmt=11


University of Florida

2. Park, Yangbae. A New Solution of Peer-To-Peer Anonymous Communication.

Degree: MS, Computer Engineering - Computer and Information Science and Engineering, 2012, University of Florida

Anonymous communication prevents network sniffers or any third parties from identifying communication parties. Whenever we use the Internet, our IP addresses are exposed to anyone along the routes; however, these addresses often allow an adversary to trace identities of senders and recipients. Since privacy protection has become more important, the demands for anonymous communication have also increased a lot. Advisors/Committee Members: Chen, Shigang (committee chair), Sahni, Sartaj (committee member), Liu, Chien-Lian (committee member).

Subjects/Keywords: Communication systems; Communications security; Cryptography; Munchausen syndrome by proxy; News content; Onions; Preliminary proxy material; Proxy reporting; Proxy statements; Simulations; anonymity  – anonymous  – communication  – computer  – networks  – onionrouting  – p2p

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Park, Y. (2012). A New Solution of Peer-To-Peer Anonymous Communication. (Masters Thesis). University of Florida. Retrieved from http://ufdc.ufl.edu/UFE0044200

Chicago Manual of Style (16th Edition):

Park, Yangbae. “A New Solution of Peer-To-Peer Anonymous Communication.” 2012. Masters Thesis, University of Florida. Accessed June 19, 2019. http://ufdc.ufl.edu/UFE0044200.

MLA Handbook (7th Edition):

Park, Yangbae. “A New Solution of Peer-To-Peer Anonymous Communication.” 2012. Web. 19 Jun 2019.

Vancouver:

Park Y. A New Solution of Peer-To-Peer Anonymous Communication. [Internet] [Masters thesis]. University of Florida; 2012. [cited 2019 Jun 19]. Available from: http://ufdc.ufl.edu/UFE0044200.

Council of Science Editors:

Park Y. A New Solution of Peer-To-Peer Anonymous Communication. [Masters Thesis]. University of Florida; 2012. Available from: http://ufdc.ufl.edu/UFE0044200

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