Works matching Fraud
Results: 5000
Peningkatan Akurasi Pembobotan Attribute Importance Weights pada Deteksi Fraud.
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- Techno.com, 2020, v. 19, n. 4, p. 331, doi. 10.33633/tc.v19i4.3934
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- Article
Determinant of Auditor Ability to Detect Fraud with Professional Sceptisism as A Mediator Variable.
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- Accounting Analysis Journal (AAJ), 2017, v. 6, n. 3, p. 313
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- Article
Factors Affecting Auditor's Ability in Detecting Fraud through Professional Scepticism.
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- Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 344
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- Article
ISLAMIC PHILANTHROPY AS A DETERRENT TO POTENTIAL FRAUD.
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- Share: Journal of Islamic Economics & Finance / Jurnal Ekonomi dan Keuangan Islam, 2022, v. 11, n. 1, p. 129, doi. 10.22373/share.v11i1.11074
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- Article
Fraud Firms and the Matching Principle: Evidence from Korea.
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- Gadjah Mada International Journal of Business, 2014, v. 16, n. 2, p. 167, doi. 10.22146/gamaijb.5462
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- Article
SPREČAVANJE ZLOUPOTREBA U ELEKTRONSKIM SISTEMIMA ZA RAD SA PLATNIM KARICAMA.
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- InfoM, 2014, n. 51, p. 33
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- Article
Defining the Public Health Threat of Dietary Supplement Fraud.
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- Comprehensive Reviews in Food Science & Food Safety, 2013, v. 12, n. 6, p. 599, doi. 10.1111/1541-4337.12033
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- Article
DIGITAL FRAUD AND ADVANCEMENT OF FRAUD MITIGATION MECHANISMS IN INDIA.
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- VIDHIGYA: The Journal of Legal Awareness, 2021, v. 16, n. 1/2, p. 18, doi. 10.5958/0974-4533.2021.00004.X
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- Article
Corporate Governance Mechanisms in Preventing Accounting Fraud: A Study of Fraud Pentagon Model.
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- Journal of Applied Economic Sciences, 2018, v. 13, n. 2, p. 549
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- Article
Challenges to the fraud triangle: Questions on its usefulness.
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- Accounting Forum, 2015, v. 39, n. 3, p. 201, doi. 10.1016/j.accfor.2015.05.002
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- Article
Probing the Predictors of Fraud Using the Fraud Diamond Theory: An Empirical Evidence from Local Governments in Ghana.
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- Forum for Development Studies, 2022, v. 49, n. 2, p. 291, doi. 10.1080/08039410.2022.2080759
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- Article
FRAUD PREVENTION ANALYSIS: PERCEPTIONS OF BANK SUMSEL-BABEL EMPLOYEES.
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- Jurnal Ilmu Ekonomi Terapan, 2023, v. 8, n. 2, p. 187, doi. 10.20473/jiet.v8i2.45169
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- Article
FORENSIC ACCOUNTING, FRAUD THEORY, AND THE END OF THE FRAUD TRIANGLE.
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- Journal of Theoretical Accounting Research, 2017, v. 12, n. 2, p. 28
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- Article
Exploring Employees' Computer Fraud Behaviors using the Fraud Triangle Theory.
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- Pacific Asia Journal of the Association for Information Systems, 2022, v. 14, n. 4, p. 100, doi. 10.17705/1pais.14404
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- Article
Relationships within the Fraud Diamond: The Decision Processes That Influence Fraudulent Intentions in Online Consumer Fraud.
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- Journal of Information Systems, 2020, v. 34, n. 1, p. 61, doi. 10.2308/isys-52627
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- Article
KRUŽNE PREVARE I MJERE ZA NJIHOVO SUZBIJANJE.
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- Business Consultant / Poslovni Konsultant, 2023, v. 14, n. 127, p. 50
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- Article
FRAUDE ORGANIZACIONAL. PERCEPCIONES PREVIAS A LA CREACIÓN DE UN OBSERVATORIO DEL FRAUDE.
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- Economía Coyuntural, Revista de Temas de Coyuntura y Perspectivas, 2020, v. 5, n. 3, p. 147, doi. 10.5281/zenodo.4061902
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- Article
The Effect of Fraud Diamond Capability Measures on Fraud Occurrence.
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- Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 141, doi. 10.2308/JFAR-2021-024
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- Article
YES Bank Fraud: Examining the Softer Underbelly of the Fraud from a Behavioral Model.
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- Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 133, doi. 10.2308/JFAR-2021-022
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- Article
Solving the "Mystery" of Profiling Fraud: Teaching Students About Occupational Fraud by Examining Episodes of Mystery Diners.
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- Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A1, doi. 10.2308/jfar-52109
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- Article
GOTCHA! Network-Based Fraud Detection for Social Security Fraud.
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- Management Science, 2017, v. 63, n. 9, p. 3090, doi. 10.1287/mnsc.2016.2489
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- Article
Accounting frauds - review of advanced technologies to detect and prevent frauds.
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- Economics & Business Review, 2016, v. 2, n. 4, p. 45, doi. 10.18559/ebr.2016.4.3
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- Article
A Performance Analysis of Machine Learning Techniques for Credit Card Fraud Detection.
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- Journal of Artificial Intelligence (2579-0021), 2024, v. 6, p. 1, doi. 10.32604/jai.2024.047226
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- Article
What Determinants of Academic Fraud Behavior? From Fraud Triangle to Fraud Pentagon Perspective.
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- KnE Social Sciences, 2018, v. 2018, p. 154, doi. 10.18502/kss.v3i10.3126
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- Article
Academic misconduct, fake authorship letters, cyber fraud: Evidence from the International Political Science Review.
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- Learned Publishing, 2024, v. 37, n. 1, p. 39, doi. 10.1002/leap.1587
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- Article
Fraudulent Financial Statements Detection Using Fraud Triangle Analysis: Institutional Ownership as A Moderating Variable.
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- Accounting Analysis Journal (AAJ), 2022, v. 11, n. 2, p. 138, doi. 10.15294/aaj.v11i2.57517
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- Article
Predictive Analysis of Financial Statement Fraud with Fraud Triangle Perspective.
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- Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 381
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- Article
Investigating the effectiveness of one-class and binary classification for fraud detection.
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- Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00825-1
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- Article
Iterative cleaning and learning of big highly-imbalanced fraud data using unsupervised learning.
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- Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00750-3
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- Article
HİLE Mİ? SUİSTİMAL Mİ? BÜTÜNLEŞTİRİCİ LİTERATÜR DEĞERLENDİRMESİ YÖNTEMİ İLE KAVRAMSAL BİR ANALİZ.
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- 2024
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- Publication type:
- Literature Review
Utilizing GANs for Credit Card Fraud Detection: A Comparison of Supervised Learning Algorithms.
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- Engineering, Technology & Applied Science Research, 2023, v. 13, n. 6, p. 12264, doi. 10.48084/etasr.6434
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- Article
Reliable Logistic Regression for Credit Card Fraud Detection.
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- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 11, p. 67, doi. 10.14569/ijacsa.2024.0151107
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- Article
FORENSIC ACCOUNTING AS AN INSTRUMENT FOR FRAUD DETECTION AND PREVENTION IN THE PUBLIC SECTOR: MODERATING ON MINISTRIES, DEPARTMENTS AND AGENCIES IN NIGERIA.
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- Acta Scientiarum Polonorum. Oeconomia, 2021, v. 20, n. 1, p. 49, doi. 10.22630/aspe.2021.20.1.5
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- Article
Fraud detection using fraud triangle risk factors.
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- Information Systems Frontiers, 2017, v. 19, n. 6, p. 1343, doi. 10.1007/s10796-016-9647-9
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- Article
Do The Fraud Triangle Components Motivate Fraud In Indonesia?
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- Australasian Accounting Business & Finance Journal, 2019, v. 13, n. 4, p. 63, doi. 10.14453/aabfj.v13i4.5
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- Article
ASSESSMENT OF FRAUD RISK PERFORMANCE: INTERACTION EFFECTS OF BRAINSTORMING AND TASK STRUCTURE OF GOVERNMENT AUDITORS.
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- Malaysian Accounting Review, 2016, v. 15, n. 2, p. 111
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- Article
HİLE DENETİMİNDE YETKİNLİKLERİN DEĞERLENDİRİLMESİ - HİLE KAROSU.
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- Financial Analysis / Mali Cozum Dergisi, 2012, n. 114, p. 113
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- Article
HİLE DENETİMİ.
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- Financial Analysis / Mali Cozum Dergisi, 2008, n. 86, p. 109
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- Article
Are essay mills committing fraud? A further analysis of their behaviours vs the 2006 fraud act (UK).
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- International Journal for Educational Integrity, 2019, v. 15, n. 1, p. 1, doi. 10.1007/s40979-019-0050-4
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- Article
PEER-TO-PEER LOAN FRAUD DETECTION: CONSTRUCTING FEATURES FROM TRANSACTION DATA.
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- MIS Quarterly, 2022, v. 46, n. 3, p. 1777, doi. 10.25300/MISQ/2022/16103
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- Article
Understanding Fraud Detection with the Heptagon Fraud Model and Income Tax Moderation: Evidence from Indonesia.
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- Management & Accounting Review, 2024, v. 23, n. 3, p. 47, doi. 10.24191/mar.v23i03-03
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- Article
FRAUD AS A FORM OF ECONOMIC CRIME AND TYPES OF CONSUMER FRAUD.
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- Vizione, 2023, n. 40, p. 271
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- Article
Enhanced Fraud Miner: Credit Card Fraud Detection using Clustering Data Mining Techniques.
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- Egyptian Computer Science Journal, 2016, v. 40, n. 3, p. 72
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- Article
DIAGNOSTICS OF CORPORATE FRAUD AND COUNTERACTION MEASURES.
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- Journal of Security & Sustainability Issues, 2020, v. 9, n. 4, p. 1511, doi. 10.9770/jssi.2020.9.3(32)
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- Article
Using the Analysis of Logistic Regression Model in Auditing and Detection of Frauds.
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- Khazar Journal of Humanities & Social Sciences, 2019, v. 22, n. 3, p. 5, doi. 10.5782/2223-2621.2019.22.3.5
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- Article
Psychological Pathways to Fraud: Understanding and Preventing Fraud in Organizations.
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- Journal of Business Ethics, 2011, v. 101, n. 4, p. 601, doi. 10.1007/s10551-011-0741-0
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- Article
A Credit Card Fraud Detection Model Based on Multi-Feature Fusion and Generative Adversarial Network.
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- Computers, Materials & Continua, 2023, v. 76, n. 3, p. 2707, doi. 10.32604/cmc.2023.037039
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- Article
Fraud Claims Filed Involving Practicing Ophthalmologists from 1985 Through 2020.
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- Clinical Ophthalmology, 2023, v. 17, p. 341, doi. 10.2147/OPTH.S397014
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- Article
A NEW BINARY SUPPORT VECTOR SYSTEM FOR INCREASING DETECTION RATE OF CREDIT CARD FRAUD.
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- International Journal of Pattern Recognition & Artificial Intelligence, 2006, v. 20, n. 2, p. 227, doi. 10.1142/S0218001406004624
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- Article
Hexagon Fraud Detection of Regional Government Financial Statement as A Fraud Prevention on The Pandemic Crisis Era.
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- Indonesian Journal of Social & Humanity Study / Wacana: Jurnal Sosial dan Humaniora, 2021, v. 24, n. 2, p. 90
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- Article