EVOLUSI TEORI FRAUD DAN RELEVANSINYA TERHADAP STRATEGI PENCEGAHAN KORUPSI DANA DESA by Satya Fauziah

Subjects: “…Teori Fraud…”
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RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS by Kamaluddeen Funsho Adisa IBRAHIM

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Peculiarities of the investigation of frauds disguised as civil legal relations by K. D. Zaiats, D. D. Zaiats

Subjects: “…fraud…”
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Fraud Research in Economic Entities – A Conceptual Perspective by Alexandru Adrian TUNSU

Subjects: “…fraud…”
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Heterogeneous Network-Based Chronic Disease Progression Mining by Chenfei Sun, Qingzhong Li, Lizhen Cui, Hui Li, Yuliang Shi

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Peer-review Blinded Assay Test (P-BAT): a framework for trustless laboratory quality assurance for state-regulated cannabis markets by Stuart Procter, Grayson L. Baird, Jason Iannuccilli

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HİLELİ FİNANSAL RAPORLAMA KAPSAMINDA GELİR YARATICI / GİDER AZALTICI FAALİYETLERİN İNCELENMESİ by Eda Oruç Erdoğan, Murat Erdogan

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Impacto académico de las revistas ilícitas de libre acceso by Pablo del Monte Luna, Gustavo de la Cruz-Agüero, Roberto Carmona, Héctor Reyes-Bonilla

Subjects: “…editorial fraud…”
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Driver anomaly detection in cargo terminal by Shahab Emaani, Abbas Saghaei

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El subsidio por desempleo agrario en Granada (1984-1996): Bolsas de fraude y dinámica de la contienda política by Álvaro López Osuna, Antonio Robles Egea

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BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE by Ahmed Audu YUSUFU, Mahmud Gana IDREES

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Cyber security and need to change the model of monitoring fraud and financial crime by Radić Nikola

Subjects: “…fraud…”
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Ethical Implications and Ramifications in the Case of Truong My Lan by Edgar Manuel Cambaza

Subjects: “…Financial fraud…”
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Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

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The Effect of Anti-fraud Socialization, Whistleblowing System, and Social Sanction on Assets Misappropriation by Rahmat Aiman, Roekhudin Roekhudin, Imam Subekti

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Enhancing Fraud Detection in Banking With Deep Learning: Graph Neural Networks and Autoencoders for Real-Time Credit Card Fraud Prevention by Fawaz Khaled Alarfaj, Shabnam Shahzadi

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Corporate Governance and its Role in Performance Improvement and Reducing Fraud in Islamic Banking by Leila Zamanianfar, Mohammad Reza Mahdyar Ismaili

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The effect of auditor's competence, experience, professional ethics, and auditor's professional skepticism on the auditor's ability in detecting fraud by Salman Jumaili, Sri Rahayu, Rahayu Rahayu

Subjects: “…competence, auditor experience, professional ethics, auditor professional skepticism, fraud detecting…”
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Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

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