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Mobile payments, by contrast, deter fraud by creating an unforgeable transaction for each purchase.
The model can be incorporated into fraud risk analysis systems to improve their ability to detect and deter fraud.
Election observers detect and deter fraud, giving voters confidence in the integrity of their democracy.
"It's really hard to see why the S.E.C. isn't using all of its weapons to deter fraud," he said.
"It's really hard to see why the S.E.C. isn't using all of its weapons to deter fraud".
Internal controls consist of a set of practices to deter fraud and to ensure that transactions are recorded accurately.
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The Sarbanes Oxley Act requires that companies archive email, creating an untapped resource for deterring fraud.
The result, the audit says, is "not an effective means of deterring fraud and abuse".
He and Carter monitored elections in some thirty countries, deterring fraud and exposing it when deterrence failed.
Indiana could have deterred fraud in less harmful ways, including by accepting a wider range of ID's.
In my recent article Deterring Fraud by Looking Away, I show that switching the audit technology—sometimes even to a weaker technology—helps eliminate fraud.
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CEO of Professional Science Editing for Scientists @ prosciediting.com