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

Subjects: Get full text

Data mining approach in detecting inaccurate financial statements in government-owned enterprises by Amra Gadžo, Mirza Suljić, Adisa Jusufović, Slađana Filipović, Erna Suljić

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

Cryptocurrencies as a subject of financial fraud by Małgorzata Kutera

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

Financial statement fraud based on Hexagon Fraud Approach by Prima Apriwenni, Elis Sondang Dasawati, Chrysolyte Thalia Abigail

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

MANAGING FRAUD IN CONTEMPORARY BUSINESS ENVIRONMENT, THE ROLE OF INFORMATION SECURITY MANAGEMENT: A STUDY OF QUOTED DEPOSIT MONEY BANKS (DMBs) IN NIGERIA by Onajero Kensington OHWO

Subjects:

Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms by Ali Alhchaimi

Subjects: “…Cloud-Security, Fraud-Detection, Fraud-Transaction, ML, Evaluation, Performance.…”
Get full text

Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants by Bernardo de Abreu Guelber Fajardo, Ricardo Lopes Cardoso

Subjects: Get full text

IMPACT OF FORENSIC ACCOUNTING SERVICES ON PREVENTING AND DETECTING FRAUD IN NIGERIAN DEPOSIT MONEY BANKS by Abdul-Hakeem Shuaib, Salaudeen Ibrahim

Subjects: Get full text

Does gambling preference level affect occupational fraud behavior?—Evidence from a survey study in China by Shihua Huang, Yizao Chen, Baitong Li

Subjects: Get full text

Fraud triangle dimensions on academic fraud behavior by Mulyati Akib, Ika Maya Sari, Nitri Mirosea, Rindi Ashari

Subjects: “…fraud triangle…”
Get full text

FORENSIC ACCOUNTING AND PUBLIC PROCUREMENT FRAUD PREVENTION: EVIDENCE FROM OSUN STATE, NIGERIA by Aderemi Olalere ADEBAYO, Oluwatimileyin Esther ADENLE, Ayodele David OJELEYE, AYENI AYENI

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

Some problems of investigating street fraud and the ways to solve them by K. D. Zaiats

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

Defending against social engineering attacks: A security pattern‐based analysis framework by Tong Li, Chuanyong Song, Qinyu Pang

Subjects: “…fraud…”
Get full text

E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review by Abed Mutemi, Fernando Bacao

Subjects: Get full text

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

Subjects: “…Fraud attacks…”
Get full text