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  1. 21
    A systematic review of AI-enhanced techniques in credit card fraud detection

    A systematic review of AI-enhanced techniques in credit card fraud detection by Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany

    Published 2025-01-01
    Subjects: “…Fraud attacks…”
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  2. 22
    The role of internal auditors in preventing financial fraud in the Republic of Serbia

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

    Published 2023-01-01
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  3. 23
    Hydroxymethylfurfural in honey: a public health problem

    Hydroxymethylfurfural in honey: a public health problem by Bruno Soares Toledo, Lévison da Costa Cipriano, Thais Regina de Castro Pereira, Sérgio Borges Mano, Adriano Gomes da Cruz, Erick Almeida Esmerino, Eliane Teixeira Mársico

    Published 2022-12-01
    Subjects: “…Fraud…”
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  4. 24
    Harnessing artificial intelligence and machine learning for fraud detection and prevention in Nigeria

    Harnessing artificial intelligence and machine learning for fraud detection and prevention in Nigeria by Oluwaseun Isaac Odufisan, Osekhonmen Victory Abhulimen, Erastus Olarenwaju Ogunti

    Published 2025-03-01
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  5. 25
    EVOLUSI TEORI FRAUD DAN RELEVANSINYA TERHADAP STRATEGI PENCEGAHAN KORUPSI DANA DESA

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

    Published 2024-07-01
    Subjects: “…Teori Fraud…”
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  6. 26
    RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS

    RELEVANCE OF FORENSIC ACCOUNTING PROFESSIONAL CERTIFICATIONS ON FRAUD REDUCTION IN NIGERIAN DEPOSIT MONEY BANKS by Kamaluddeen Funsho Adisa IBRAHIM

    Published 2023-11-01
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  7. 27
    Peculiarities of the investigation of frauds disguised as civil legal relations

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

    Published 2023-07-01
    Subjects: “…fraud…”
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  8. 28
    Fraud Research in Economic Entities – A Conceptual Perspective

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

    Published 2025-02-01
    Subjects: “…fraud…”
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  9. 29
    Heterogeneous Network-Based Chronic Disease Progression Mining

    Heterogeneous Network-Based Chronic Disease Progression Mining by Chenfei Sun, Qingzhong Li, Lizhen Cui, Hui Li, Yuliang Shi

    Published 2019-03-01
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  10. 30
    Peer-review Blinded Assay Test (P-BAT): a framework for trustless laboratory quality assurance for state-regulated cannabis markets

    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

    Published 2025-01-01
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  11. 31
    HİLELİ FİNANSAL RAPORLAMA KAPSAMINDA GELİR YARATICI / GİDER AZALTICI FAALİYETLERİN İNCELENMESİ

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

    Published 2021-03-01
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  12. 32
    Contract and Procurement Fraud Investigation Guidebook /

    Contract and Procurement Fraud Investigation Guidebook / by Piper, Charles E., 1957-

    Published 2017
    Subjects: “…Fraud investigation. 4039…”
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  13. 33
    Impacto académico de las revistas ilícitas de libre acceso

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

    Published 2014-01-01
    Subjects: “…editorial fraud…”
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  14. 34
    Driver anomaly detection in cargo terminal

    Driver anomaly detection in cargo terminal by Shahab Emaani, Abbas Saghaei

    Published 2025-01-01
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  15. 35
    Paying for crime: frauds in DPVAT insurance and their impacts on society

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

    Published 2022-01-01
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  16. 36
    El subsidio por desempleo agrario en Granada (1984-1996): Bolsas de fraude y dinámica de la contienda política

    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

    Published 2021-02-01
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  17. 37
    BIMODAL VOTERS ACCREDITATION SYSTEM (BVAS) MACHINES AND ELECTIONS INTEGRITY IN NIGERIA: AN APPRAISAL OF THE 2023 GENERAL ELECTION IN KOGI STATE

    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

    Published 2023-09-01
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  18. 38
    Cyber security and need to change the model of monitoring fraud and financial crime

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

    Published 2020-01-01
    Subjects: “…fraud…”
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  19. 39
    Ethical Implications and Ramifications in the Case of Truong My Lan

    Ethical Implications and Ramifications in the Case of Truong My Lan by Edgar Manuel Cambaza

    Published 2024-08-01
    Subjects: “…Financial fraud…”
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  20. 40
    Data mining process for fraud detection in mobile communication

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

    Published 2004-12-01
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