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Keyword Fraud Start Over

1. Challenges and Implications of Identity Verification in Combating Social Security Benefit Fraud in the Age of AI

open_access
Open Access
Author:
Oommen, Ryan
Title:
Challenges and Implications of Identity Verification in Combating Social Security Benefit Fraud in the Age of AI
Area of Honors:
Cybersecurity Analytics & Operations
Keywords:
Cybersecurity
Identity Verification
Artificial Intelligence
Biometrics
Fraud
Data Privacy
Public Sector
Thesis Supervisors:
Tanusree Sharma, Thesis Supervisor
Nick Giacobe, Thesis Honors Advisor

2. The Relationship between Fraudulent Financial Statements, Variations from Benford’s Law, and SEC Punishments

open_access
Open Access
Author:
Mc Farland, Antoinette
Title:
The Relationship between Fraudulent Financial Statements, Variations from Benford’s Law, and SEC Punishments
Area of Honors:
Accounting
Keywords:
Fraud
Benford's Law
Fraud Detection
Forensic Accounting
Thesis Supervisors:
Samuel Burton Bonsall, IV, Thesis Supervisor
Samuel Burton Bonsall, IV, Thesis Honors Advisor
Brent Schmidt, Faculty Reader