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

Subjects: Get full text

Academic Fraud Enigma among Accounting Vocational School Students: Insights from Heptagon Framework and Relevance of Artificial Intelligence by Sari Lestari, Siti Mutmainah

Subjects: Get full text

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…”
Get full text

The role of artificial intelligence applications in improving the financial sector by سليمة بن عائشة, ذهيبة بن عبد الرحمان, مصطفى طويطي

Subjects: Get full text

Multi-view graph neural network for fraud detection algorithm by Zhuo CHEN, Miao ZHU, Junwei DU

Subjects: “…fraud detection…”
Get full text

Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

Subjects: Get full text

Machine learning-based authentication of banknotes: a comprehensive analysis by Nadia Ghasem Abadi

Subjects: Get full text

Advanced Fraud Detection: Leveraging K-SMOTEENN and Stacking Ensemble to Tackle Data Imbalance and Extract Insights by Nurafni Damanik, Chuan-Ming Liu

Subjects: Get full text

Cybercrime and Digital Transformation by V. P. Kirilenko, G. V. Alekseev

Subjects: Get full text

Reinforced Cost-Sensitive Graph Network for Detecting Fraud Leaders in Telecom Fraud by Peiwen Gao, Zhihua Li, Dibin Zhou, Liang Zhang

Subjects: “…Fraud detection…”
Get full text

Muhasebe Hata ve Hilelerin Tespitinde Kırmızı Bayrakların (Hile Belirteçleri) Önemi: 2008-2022 ACFE Raporlarının Değerlendirilmesi by İpek Yaylalı

Subjects: Get full text

Optimizing Multilayer Perceptron with Cost-Sensitive Learning for Addressing Class Imbalance in Credit Card Fraud Detection by Wowon Priatna, Hindriyanto Dwi Purnomo, Ade Iriani, Irwan Sembiring, Theophilus Wellem

Subjects: Get full text

Multi-Relational Graph Representation Learning for Financial Statement Fraud Detection by Chenxu Wang, Mengqin Wang, Xiaoguang Wang, Luyue Zhang, Yi Long

Subjects: “…financial statement fraud…”
Get full text

A CONCEPTUAL ANALYSIS OF FRAUD AND CORRUPTION IN THE PUBLIC SECTOR by Corina BOLOȘ

Subjects: “…fraud…”
Get full text

Advanced Credit Card Fraud Detection: An Ensemble Learning Using Random Under Sampling and Two-Stage Thresholding by Ibrahim Almubark

Subjects: “…Credit card fraud detection…”
Get full text

A universal DNA microarray for rapid fish species authentication by Patrizia Bade, Sebastian Stix, Kristina Kappel, Jan Fritsche, Ilka Haase, Andrew Torda, Nils Wax, Markus Fischer, Dirk Brandis, Ute Schröder

Subjects: Get full text

AKADEMİK YAŞANTIDA SANAL TEHDİTLER VE VAKALAR ÜZERİNE BİR ANALİZ - AN ANALYSIS THROUGH CASES AND CYBER THREATS IN ACADEMIC LIFE by Yılmaz Gökşen, Muhammet Damar

Subjects: Get full text

ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE by Maksym Korniienko, Hanna Foros, Serhii Baranov

Subjects: Get full text

Innovative Approaches to Ensuring Cybersecurity and Public Safety: The Socio-Economic Dimension

Subjects: “…cybercrime; data manipulation; economic development; fraud; information accessibility; population income; social inequality;…”
Get full text

A stacked ensemble approach with resampling techniques for highly effective fraud detection in imbalanced datasets by Idongesit E. Eteng, Udeze L. Chinedu, Ayei E. Ibor

Subjects: Get full text