Works matching Fraud

Results: 5000

Peningkatan Akurasi Pembobotan Attribute Importance Weights pada Deteksi Fraud.

Published in:

Techno.com, 2020, v. 19, n. 4, p. 331, doi. 10.33633/tc.v19i4.3934

By:

Lutfina, Erba;
Huda, Solichul

Publication type:

Article

Determinant of Auditor Ability to Detect Fraud with Professional Sceptisism as A Mediator Variable.

Published in:

Accounting Analysis Journal (AAJ), 2017, v. 6, n. 3, p. 313

By:

Jahari Adnan;
Kiswanto

Publication type:

Article

Factors Affecting Auditor's Ability in Detecting Fraud through Professional Scepticism.

Published in:

Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 344

By:

Aminudin, Mohamad Rizal;
Suryandari, Dhini

Publication type:

Article

ISLAMIC PHILANTHROPY AS A DETERRENT TO POTENTIAL FRAUD.

Published in:

Share: Journal of Islamic Economics & Finance / Jurnal Ekonomi dan Keuangan Islam, 2022, v. 11, n. 1, p. 129, doi. 10.22373/share.v11i1.11074

By:

Setiawan, Nanang;
Alim, Mohammad Nizarul

Publication type:

Article

Fraud Firms and the Matching Principle: Evidence from Korea.

Published in:

Gadjah Mada International Journal of Business, 2014, v. 16, n. 2, p. 167, doi. 10.22146/gamaijb.5462

By:

Jooyeon Hong;
Wonsun Paek

Publication type:

Article

SPREČAVANJE ZLOUPOTREBA U ELEKTRONSKIM SISTEMIMA ZA RAD SA PLATNIM KARICAMA.

Published in:

InfoM, 2014, n. 51, p. 33

By:

Bogićević, Marija

Publication type:

Article

Defining the Public Health Threat of Dietary Supplement Fraud.

Published in:

Comprehensive Reviews in Food Science & Food Safety, 2013, v. 12, n. 6, p. 599, doi. 10.1111/1541-4337.12033

By:

Wheatley, Virginia M.;
Spink, John

Publication type:

Article

DIGITAL FRAUD AND ADVANCEMENT OF FRAUD MITIGATION MECHANISMS IN INDIA.

Published in:

VIDHIGYA: The Journal of Legal Awareness, 2021, v. 16, n. 1/2, p. 18, doi. 10.5958/0974-4533.2021.00004.X

By:

Kumar, Neeraj;
Diwedi, D. N.

Publication type:

Article

Challenges to the fraud triangle: Questions on its usefulness.

Published in:

Accounting Forum, 2015, v. 39, n. 3, p. 201, doi. 10.1016/j.accfor.2015.05.002

By:

Lokanan, Mark E.

Publication type:

Article

Probing the Predictors of Fraud Using the Fraud Diamond Theory: An Empirical Evidence from Local Governments in Ghana.

Published in:

Forum for Development Studies, 2022, v. 49, n. 2, p. 291, doi. 10.1080/08039410.2022.2080759

By:

Arkorful, Vincent Ekow;
Lugu, Benjamin Kweku;
Arkorful, Vincent Ansah;
Charway, Susana Mamley

Publication type:

Article

FRAUD PREVENTION ANALYSIS: PERCEPTIONS OF BANK SUMSEL-BABEL EMPLOYEES.

Published in:

Jurnal Ilmu Ekonomi Terapan, 2023, v. 8, n. 2, p. 187, doi. 10.20473/jiet.v8i2.45169

By:

Putra, Berry;
Adam, Mohamad;
Meutia, Inten

Publication type:

Article

FORENSIC ACCOUNTING, FRAUD THEORY, AND THE END OF THE FRAUD TRIANGLE.

Published in:

Journal of Theoretical Accounting Research, 2017, v. 12, n. 2, p. 28

By:

Huber, Wm. Dennis

Publication type:

Article

Exploring Employees' Computer Fraud Behaviors using the Fraud Triangle Theory.

Published in:

Pacific Asia Journal of the Association for Information Systems, 2022, v. 14, n. 4, p. 100, doi. 10.17705/1pais.14404

By:

Jiang, Randi

Publication type:

Article

Relationships within the Fraud Diamond: The Decision Processes That Influence Fraudulent Intentions in Online Consumer Fraud.

Published in:

Journal of Information Systems, 2020, v. 34, n. 1, p. 61, doi. 10.2308/isys-52627

By:

Harrison, Andrew J.;
Dilla, William N.;
Mennecke, Brian E.

Publication type:

Article

KRUŽNE PREVARE I MJERE ZA NJIHOVO SUZBIJANJE.

Published in:

Business Consultant / Poslovni Konsultant, 2023, v. 14, n. 127, p. 50

By:

Trivun, Veljko

Publication type:

Article

FRAUDE ORGANIZACIONAL. PERCEPCIONES PREVIAS A LA CREACIÓN DE UN OBSERVATORIO DEL FRAUDE.

Published in:

Economía Coyuntural, Revista de Temas de Coyuntura y Perspectivas, 2020, v. 5, n. 3, p. 147, doi. 10.5281/zenodo.4061902

By:

De La Torre Lascano, Carlos Mauricio;
Quiroz Peña, Jaime Iván

Publication type:

Article

The Effect of Fraud Diamond Capability Measures on Fraud Occurrence.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 141, doi. 10.2308/JFAR-2021-024

By:

Arel, Barbara;
Tomas III, Michael J.;
Stark, Larry

Publication type:

Article

YES Bank Fraud: Examining the Softer Underbelly of the Fraud from a Behavioral Model.

Published in:

Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 133, doi. 10.2308/JFAR-2021-022

By:

Sharma, Nistala Jagannath;
Aggarwal, Divya

Publication type:

Article

Accounting frauds - review of advanced technologies to detect and prevent frauds.

Published in:

Economics & Business Review, 2016, v. 2, n. 4, p. 45, doi. 10.18559/ebr.2016.4.3

By:

Segal, Shay Y.

Publication type:

Article

A Performance Analysis of Machine Learning Techniques for Credit Card Fraud Detection.

Published in:

Journal of Artificial Intelligence (2579-0021), 2024, v. 6, p. 1, doi. 10.32604/jai.2024.047226

By:

Aslam, Ayesha;
Hussain, Adil

Publication type:

Article

Academic misconduct, fake authorship letters, cyber fraud: Evidence from the International Political Science Review.

Published in:

Learned Publishing, 2024, v. 37, n. 1, p. 39, doi. 10.1002/leap.1587

By:

Stockemer, Daniel;
Reidy, Theresa

Publication type:

Article

Fraudulent Financial Statements Detection Using Fraud Triangle Analysis: Institutional Ownership as A Moderating Variable.

Published in:

Accounting Analysis Journal (AAJ), 2022, v. 11, n. 2, p. 138, doi. 10.15294/aaj.v11i2.57517

By:

Anisykurlillah, Indah;
Ardiansah, Muhammad Noor;
Nurrahmasari, Afifah

Publication type:

Article

Predictive Analysis of Financial Statement Fraud with Fraud Triangle Perspective.

Published in:

Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 381

By:

Muhandisah, Zakiyatul;
Anisykurlillah, Indah

Publication type:

Article

Investigating the effectiveness of one-class and binary classification for fraud detection.

Published in:

Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00825-1

By:

Leevy, Joffrey L.;
Hancock, John;
Khoshgoftaar, Taghi M.;
Abdollah Zadeh, Azadeh

Publication type:

Article

Iterative cleaning and learning of big highly-imbalanced fraud data using unsupervised learning.

Published in:

Journal of Big Data, 2023, v. 10, n. 1, p. 1, doi. 10.1186/s40537-023-00750-3

By:

Kennedy, Robert K. L.;
Salekshahrezaee, Zahra;
Villanustre, Flavio;
Khoshgoftaar, Taghi M.

Publication type:

Article

HİLE Mİ? SUİSTİMAL Mİ? BÜTÜNLEŞTİRİCİ LİTERATÜR DEĞERLENDİRMESİ YÖNTEMİ İLE KAVRAMSAL BİR ANALİZ.

Published in:

2024

By:

BİRCAN, N. Gözde

Publication type:

Literature Review

FORENSIC ACCOUNTING AS AN INSTRUMENT FOR FRAUD DETECTION AND PREVENTION IN THE PUBLIC SECTOR: MODERATING ON MINISTRIES, DEPARTMENTS AND AGENCIES IN NIGERIA.

Published in:

Acta Scientiarum Polonorum. Oeconomia, 2021, v. 20, n. 1, p. 49, doi. 10.22630/aspe.2021.20.1.5

By:

Olaniyan, Niyi Oladipo;
Ekundayo, Ayodele Temitope;
Oluwadare, Oladimeji Emmanuel;
Bamisaye, Theresa Omolade

Publication type:

Article

Fraud detection using fraud triangle risk factors.

Published in:

Information Systems Frontiers, 2017, v. 19, n. 6, p. 1343, doi. 10.1007/s10796-016-9647-9

By:

Huang, Shaio;
Lin, Chi-Chen;
Chiu, An-An;
Yen, David

Publication type:

Article

Do The Fraud Triangle Components Motivate Fraud In Indonesia?

Published in:

Australasian Accounting Business & Finance Journal, 2019, v. 13, n. 4, p. 63, doi. 10.14453/aabfj.v13i4.5

By:

Fitri, Fauziah Aida;
Syukur, Muhammad;
Justisa, Gita

Publication type:

Article

HİLE DENETİMİNDE YETKİNLİKLERİN DEĞERLENDİRİLMESİ - HİLE KAROSU.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2012, n. 114, p. 113

By:

MENGİ, Banu TARHAN

Publication type:

Article

HİLE DENETİMİ.

Published in:

Financial Analysis / Mali Cozum Dergisi, 2008, n. 86, p. 109

By:

Emır, Murat

Publication type:

Article

Are essay mills committing fraud? A further analysis of their behaviours vs the 2006 fraud act (UK).

Published in:

International Journal for Educational Integrity, 2019, v. 15, n. 1, p. 1, doi. 10.1007/s40979-019-0050-4

By:

Draper, Michael J.;
Reid-Hutchings, Callum

Publication type:

Article

PEER-TO-PEER LOAN FRAUD DETECTION: CONSTRUCTING FEATURES FROM TRANSACTION DATA.

Published in:

MIS Quarterly, 2022, v. 46, n. 3, p. 1777, doi. 10.25300/MISQ/2022/16103

By:

Xu, Jennifer J.;
Dongyu Chen;
Chau, Michael;
Liting Li;
Haichao Zheng

Publication type:

Article

Understanding Fraud Detection with the Heptagon Fraud Model and Income Tax Moderation: Evidence from Indonesia.

Published in:

Management & Accounting Review, 2024, v. 23, n. 3, p. 47, doi. 10.24191/mar.v23i03-03

By:

Jodyan, Rachel;
Winowod, Timothy Marvel;
Prawati, Levana Dhia

Publication type:

Article

FRAUD AS A FORM OF ECONOMIC CRIME AND TYPES OF CONSUMER FRAUD.

Published in:

Vizione, 2023, n. 40, p. 271

By:

SALIU, Senat;
ASANI, Trashigim

Publication type:

Article

Enhanced Fraud Miner: Credit Card Fraud Detection using Clustering Data Mining Techniques.

Published in:

Egyptian Computer Science Journal, 2016, v. 40, n. 3, p. 72

By:

Hegazy, Mohamed;
Madian, Ahmed;
Ragaie, Mohamed

Publication type:

Article

DIAGNOSTICS OF CORPORATE FRAUD AND COUNTERACTION MEASURES.

Published in:

Journal of Security & Sustainability Issues, 2020, v. 9, n. 4, p. 1511, doi. 10.9770/jssi.2020.9.3(32)

By:

Poquioma Tulumba, Miguel Аngel;
Kashirskaya, Liudmila;
Karabasheva, Malvina;
Khoruzhy, Liudmila;
Marmilova, Ekaterina;
Perepechkina, Elena

Publication type:

Article

Using the Analysis of Logistic Regression Model in Auditing and Detection of Frauds.

Published in:

Khazar Journal of Humanities & Social Sciences, 2019, v. 22, n. 3, p. 5, doi. 10.5782/2223-2621.2019.22.3.5

By:

Boztepe, Engin;
Usul, Hayrettin

Publication type:

Article

A Credit Card Fraud Detection Model Based on Multi-Feature Fusion and Generative Adversarial Network.

Published in:

Computers, Materials & Continua, 2023, v. 76, n. 3, p. 2707, doi. 10.32604/cmc.2023.037039

By:

Yalong Xie;
Aiping Li;
Biyin Hu;
Liqun Gao;
Hongkui Tu

Publication type:

Article

Fraud Claims Filed Involving Practicing Ophthalmologists from 1985 Through 2020.

Published in:

Clinical Ophthalmology, 2023, v. 17, p. 341, doi. 10.2147/OPTH.S397014

By:

Sharma, Meghan;
Watane, Arjun;
Cavuoto, Kara M;
Parikh, Ravi;
Sridhar, Jayanth

Publication type:

Article

A NEW BINARY SUPPORT VECTOR SYSTEM FOR INCREASING DETECTION RATE OF CREDIT CARD FRAUD.

Published in:

International Journal of Pattern Recognition & Artificial Intelligence, 2006, v. 20, n. 2, p. 227, doi. 10.1142/S0218001406004624

By:

CHEN, RONG-CHANG;
CHEN, TUNG-SHOU;
LIN, CHIH-CHIANG

Publication type:

Article

Hexagon Fraud Detection of Regional Government Financial Statement as A Fraud Prevention on The Pandemic Crisis Era.

Published in:

Indonesian Journal of Social & Humanity Study / Wacana: Jurnal Sosial dan Humaniora, 2021, v. 24, n. 2, p. 90

By:

Sari, Shinta Permata;
Khoiriah, Nikmar’ati

Publication type:

Article

A Critical Analysis of the Impact of Internal Auditing on Fraud Detection in the Cement Manufacturing Industry of Zimbabwe. Impact of Internal Auditing on Fraud Detection.

Published in:

Journal of Accounting & Management (2284-9459), 2022, v. 12, n. 3, p. 57

By:

Mutambirwa, Patience R.;
Newman, Wadesango;
Sitsha, Lovemore;
Ongayi, Wadesango

Publication type:

Article

Testing the Crowes Pentagon Theory of Fraud on Financial Statement Fraud.

Published in:

International Journal of Management, Accounting & Economics, 2024, v. 11, n. 3, p. 296, doi. 10.5281/zenodo.10969194

By:

Yanti, Jasella Sakwi;
Diantimala, Yossi;
A., Nuraini

Publication type:

Article

FRAUD TRIANGLE RED FLAGS AS A METHODOLOGY: LESSONS FROM THE GREEK CASE.

Published in:

Vie et Sciences de l'Entreprise, 2023, n. 216/217, p. 324, doi. 10.3917/vse.216.0324

By:

AL-SHARIF, NIZAR;
PLASTIRAS, ATHANASE;
MENEXIADIS, Marios

Publication type:

Article

MANAGING CREDIT AND CARD FRAUD PHENOMENA IN THE BANKING SYSTEM OF THE REPUBLIC OF SERBIA.

Published in:

International Journal for Quality Research, 2024, v. 18, n. 1, p. 219, doi. 10.24874/IJQR18.01-15

By:

Stefanović, Nikola;
Đalić, Tamara;
Vesić, Jovana

Publication type:

Article

Health care fraud classifiers in practice.

Published in:

Applied Stochastic Models in Business & Industry, 2021, v. 37, n. 6, p. 1182, doi. 10.1002/asmb.2633

By:

Ekin, Tahir;
Frigau, Luca;
Conversano, Claudio

Publication type:

Article

LA EXCEPCIÓN POR DELITO O FRAUDE AL PRIVILEGIO ABOGADOCLIENTE: PRIVILEGIOS PROBATORIOS Y LA LUCHA CONTRA LA CORRUPCIÓN EN ESTADOS UNIDOS.

Published in:

Derecho Penal y Criminologia, 2023, v. 44, n. 117, p. 149, doi. 10.18601/01210483.v44n117.06

By:

Bartholomew, Christine P.

Publication type:

Article

Bankruptcy Frauds in Individually Filed Chapter 7 & Chapter 13 Cases.

Published in:

Journal of Forensic Studies in Accounting & Business, 2015, v. 7, n. 1, p. 21

By:

Collier, Christina M.;
Guinn, Robert E.;
Sevin, Suzanne K.

Publication type:

Article

Perceptions of the Value of a Certification in Fraud Examination.

Published in:

Journal of Forensic Studies in Accounting & Business, 2014, v. 6, n. 1, p. 23

By:

Morgan, Mark;
Booker, Quinton;
Hyonsong Chong

Publication type:

Article