The Efficacy of Predictive Methods in Financial Statement Fraud by Mahdi Omidi, Qingfei Min, Vahab Moradinaftchali, Muhammad Piri

“…The existence and persistence of financial statement fraud (FSF) are detrimental to the financial health of global capital markets. …”
Get full text

Vaccination Gap, Vaccination Fraud and Inefficient Testing by Hanno Beck, Aloys Prinz, Elmar Wolfstetter

“…Abstract A number of shortcomings in Germany’s efforts to contain the spread of the coronavirus, including fraudulent testing, vaccination fraud and insufficient testing capacity have been identified and need to be remedied before another wave or worse, another pandemic. …”
Get full text

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

Subjects: Get full text

CAT-RFE: ensemble detection framework for click fraud by Yixiang LU, Guanggang GENG, Zhiwei YAN, Xiaomin ZHU, Xinchang ZHANG

Subjects: “…click fraud detection…”
Get full text

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

Subjects: “…fraud…”
Get full text

Fraud Research in Economic Entities – A Conceptual Perspective by Alexandru Adrian TUNSU

Subjects: “…fraud…”
Get full text

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

Subjects: “…fraud…”
Get full text

Paying for crime: frauds in DPVAT insurance and their impacts on society by Beatriz Peres Lopes, João Vinícius França Carvalho

Subjects: Get full text

MEASURES TO COUNTERACT MODERN METHODS OF FRAUD AGAINST THE POPULATION by Maria S. Tikhomirova, Arina D. Palatnikova

Subjects: “…fraud…”
Get full text

The fraud taxonomy in financial reports in the brazilian stock market by Noel Kentinus Olokodana, Rodrigo de Souza Gonçalves, Monize Ramos do Nascimento

Subjects: “…Taxonomy, Fraud in Financial Reports, B3.…”
Get full text

Data mining process for fraud detection in mobile communication by Jelena Mamčenko, Regina Kulvietienė

Subjects: Get full text

Fraud in a digital society in the context of social change by A. Yu. Sergeyev, O. V. Shirokova

Subjects: “…internet fraud…”
Get full text

The Role of Forensic Accounting in Reducing the Financial Fraud in Business by Anas Ihsan Shakir, Thabit Hassan Thabit

“… After the overlapping of science and with the cases of corruption and financial fraud experienced by most countries in the world, academic studies began to unite to create dual professional disciplines. …”
Get full text

“fraude da locadora” e suas implicações no direito penal by Michele Kuchar Matte, Karine Cordazzo

Subjects: Get full text

Credit card fraud detection through machine learning algorithm by Agyan Panda, Bharath Yadlapalli, Zhi Zhou

Subjects: “…credit card fraud…”
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

Role of digital socialisation of the elderly in protecting against telephone fraud by P. I. Аnanchenkova, I. А. Turin, K. K. Makarova

Subjects: Get full text

ANALYSIS OF THE RISK OF FRAUD IN PROJECTS FINANCED FROM EUROPEAN FUNDS by Mihaela SUDACEVSCHI, Viorica Mirela ŞTEFAN-DUICU

Subjects: Get full text

The role of internal auditors in preventing financial fraud in the Republic of Serbia by Jeremić Nebojša, Jakovljević Nemanja

Subjects: Get full text

FRAUD RISK IN TIMES OF CRISIS AND THE DEVELOPMENT OF ITS MITIGATION TOOLS by Agnieszka Skoczylas-Tworek

Subjects: “…fraud risk…”
Get full text