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Works matching DE "FINANCIAL Fraud Enforcement Task Force (US)"

Results: 4

1

FINANCIAL FRAUD DETECTION AND MACHINE LEARNING ALGORITHM (UNSUPERVISED LEARNING): SYSTEMATIC LITERATURE REVIEW.

Published in:

Jurnal Riset Akuntansi dan Bisnis Airlangga (JRABA), 2023, v. 8, n. 2, p. 1521, doi. 10.20473/jraba.v8i2.49927

By:

Husnaningtyas, Nadia;
Dewayanto, Totok

Publication type:

Article

2

REGULATORY ENFORCEMENT UNDER NEW YORK'S MARTIN ACT: FROM FINANCIAL FRAUD TO GLOBAL WARMING.

Published in:

New York University Journal of Law & Business, 2018, v. 14, n. 3, p. 805

By:

EPSTEIN, RICHARD A.

Publication type:

Article

3

Implications of the Global Financial Crisis.

Published in:

CPA Journal, 2015, v. 85, n. 4, p. 54

By:

Boyle, Douglas M.;
Mahoney, Daniel P.

Publication type:

Article

4

Optimal Single-Valued Neutrosophic Sine Trigonometric Aggregation Operators for Accurate Financial Fraud Detection Model.

Published in:

International Journal of Neutrosophic Science (IJNS), 2024, v. 23, n. 4, p. 415, doi. 10.54216/IJNS.230434

By:

Kouki, Fadoua

Publication type:

Article