Works about FRAUD

Results: 5000

In Search of Corruption Prevention Model: Case Study from Indonesia Village Fund.

Published in:

Acta Universitatis Danubius: Œconomica, 2025, v. 21, n. 3, p. 214

By:

Srirejeki, Kiky;
Faturokhman, Agus

Publication type:

Article

A HISTORY OF DIRTY DOZEN FRAUDS: HOW DIRTY DO THEY GET?

Published in:

Journal of Business & Accounting, 2024, v. 17, n. 1, p. 72

By:

King, Darwin L.;
Case, Carl J.;
McLanahan, Michael L.

Publication type:

Article

INTERNAL CHARACTERISTICS THAT MAY INFLUENCE FRAUD DETECTION: AN EXTENSION OF DINAPOLI.

Published in:

Journal of Business & Accounting, 2024, v. 17, n. 1, p. 53

By:

Cary, Cindi L.;
Moyes, Glen D.;
Arnold, Allen G.

Publication type:

Article

Frivolity and Vexation in Private Prosecutions. A Line Sensibly Drawn?: R (Morjaria) v Westminster Magistrates' Court [2024] 1 Cr. App. R. 19.

Published in:

Journal of Criminal Law, 2025, v. 89, n. 3, p. 185, doi. 10.1177/00220183251346389

By:

Jasinski, Daniel

Publication type:

Article

Electoral Dynamics in post-2003 Iraq: Systemic Reforms, Security Challenges, and External Influence.

Published in:

Turkish Journal of Middle Eastern Studies / Türkiye Ortadoğu Çalışmaları Dergisi, 2025, v. 12, n. 1, p. 21, doi. 10.26513/tocd.1630786

By:

İpek, Fatih Oğuzhan

Publication type:

Article

Copy number variation within CLEC4E locus as a molecular tool for distinguishing DNA from domestic pigs and wild boars.

Published in:

Animal Science Papers & Reports, 2025, v. 43, n. 2, p. 173, doi. 10.2478/aspr-2025-0012

By:

Natonek-Wiśniewska, Małgorzata;
Koseniuk, Anna;
Ropka-Molik, Katarzyna;
Kmita, Bogumiła;
Zalewski, Dariusz;
Radko, Anna

Publication type:

Article

IDENTIFYING THE GRAPHBASED TYPOLOGY FEATURES FOR MACHINE LEARNING MODELS IN FINANCIAL FRAUD DETECTION.

Published in:

Eastern-European Journal of Enterprise Technologies, 2025, v. 135, n. 9, p. 40, doi. 10.15587/1729-4061.2025.327410

By:

Rakhmetulayeva, Sabina;
Kulbayeva, Aliya;
Bolshibayeva, Aigerim;
Serbin, Vassiliy

Publication type:

Article

Enhancing fraud prevention with artificial intelligence in accounting systems: A case study of e-fishery.

Published in:

Jurnal Mantik, 2025, v. 8, n. 5, p. 1818

By:

Suyatna, Nano

Publication type:

Article

TURNING A BLIND EYE: THE UNITED STATES' FAILURE TO FILL IN WHISTLEBLOWER POLICY GAPS AMID GLOBAL REFORM.

Published in:

California Western International Law Journal, 2025, v. 55, n. 2, p. 389

By:

SADDIC, NICOLETTE

Publication type:

Article

Analisis Teori Hukum Atas Putusan Pengadilan Negeri Denpasar Nomor 551/Pid.Sus/2021/PN DPS.

Published in:

Jurnal Sosial dan Sains (SOSAINS), 2025, v. 5, n. 6, p. 1583, doi. 10.59188/jurnalsosains.v5i6.32247

By:

Dewi, Patricia Andyani;
Manurung, Natasha Theresia

Publication type:

Article

Cracking down on fake nurses to protect ‘nurse’ title in law: People who say they are nurses if they are unregistered will feel the full force of the law in a move that is helping to address fraudsters.

Published in:

Mental Health Practice, 2025, v. 28, n. 4, p. 6, doi. 10.7748/mhp.28.4.6.s2

By:

Heughan, Stephanie

Publication type:

Article

Evolutionary Game Analysis and Optimization of Police-Enterprise Cooperative Mechanism in Telecommunication Network Fraud Governance.

Published in:

Engineering Letters, 2025, v. 33, n. 7, p. 2327

By:

Yongzhao Wang;
Lijun Zhou;
Yue Liu;
Bingqing Xie

Publication type:

Article

LOST WITHOUT A CAUSE: THE SIXTH CIRCUIT'S BUT-FOR STANDARD FOR FALSE CLAIMS ACT VIOLATIONS HARMS HEALTHCARE FRAUD ENFORCEMENT.

Published in:

Villanova Law Review, 2025, v. 70, n. 2, p. 319

By:

CHAPIN, MARGO

Publication type:

Article

FIGHTING FRAUD AND SCAMS DURING THE COVID-19 PANDEMIC: REPORTS FROM THE MASSACHUSETTS AGING SERVICES NETWORK.

Published in:

Boston University Public Interest Law Journal, 2025, v. 34, n. 1, p. 1

By:

TABOR, ANNA-MARIE;
DUGAN, ELIZBETH;
JANSEN, TAYLOR

Publication type:

Article

APPLICATION OF BLOCKCHAIN TECHNOLOGY FOR E-VOTING SYSTEMS USING SMART CONTRACTA.

Published in:

Jurnal Indonesia Sosial Teknologi, 2025, v. 6, n. 5, p. 1271, doi. 10.59141/jist.v6i5.9046

By:

Aripin, Denata Wijaya;
Muttaqin, Helmy Faisal

Publication type:

Article

Defence of Fraud against the Disobedient Heir. A Comparison of D. 44.4.8.1 and § 663 ABGB (Austrian Civil Code).

Published in:

Journal on European History of Law, 2025, v. 16, n. 1, p. 2

By:

Binder, Michael

Publication type:

Article

Factors That Influence Willingness to Commit Insurance Fraud.

Published in:

Journal of Consumer Affairs, 2025, v. 59, n. 2, p. 1, doi. 10.1111/joca.70015

By:

Cude, Brenda J.;
Zhang, Hanchun

Publication type:

Article

AI and Financial Fraud Prevention: Mapping the Trends and Challenges Through a Bibliometric Lens.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 6, p. 323, doi. 10.3390/jrfm18060323

By:

Moura, Luiz;
Barcaui, Andre;
Payer, Renan

Publication type:

Article

Identifying Base Erosion Through the Expenses Localness Indicators Model: A Methodology for Supporting Social Investment.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 6, p. 326, doi. 10.3390/jrfm18060326

By:

Parastatidou, Georgia;
Chatzis, Vassilios

Publication type:

Article

Enhancing Fraud Detection Performance: The Interplay of Red Flag Awareness, Self-Efficacy, and Professional Skepticism.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 6, p. 301, doi. 10.3390/jrfm18060301

By:

Ramadhany, Andi Auliya;
Erlina, Erlina;
Sadalia, Isfenti;
Fachrudin, Khaira Amalia

Publication type:

Article

Dynamic Positioning Training and Certification Scheme: Overview and Prospects.

Published in:

TransNav: International Journal on Marine Navigation & Safety of Sea Transportation, 2025, v. 19, n. 1, p. 29, doi. 10.12716/1001.19.01.04

By:

Sanchez-Varela, Z.;
Boullosa-Falces, D.;
Mandić, N.

Publication type:

Article

UNVEILING STUDENTS' INDEBTEDNESS: FINANCIAL BEHAVIOR OR FINANCIAL KNOWLEDGE.

Published in:

Revista Pensamento Contemporâneo em Administração, 2025, v. 19, n. 1, p. 1, doi. 10.12712/rpca.v19i1.63773

By:

de Oliveira, Silvia Franco;
Forte, Denis

Publication type:

Article

Enhancing Healthcare Integrity Using Simple Statistical Methods: Detecting Irregularities in Historical Dermatology Services Payments.

Published in:

Healthcare (2227-9032), 2025, v. 13, n. 12, p. 1464, doi. 10.3390/healthcare13121464

By:

Plesničar, Andrej F.;
Bizjak, Nena Bagari;
Jazbinšek, Pika

Publication type:

Article

The Use of the Fraud Pentagon Model in Assessing the Risk of Fraudulent Financial Reporting.

Published in:

Risks, 2025, v. 13, n. 6, p. 102, doi. 10.3390/risks13060102

By:

Burlacu, Georgiana;
Robu, Ioan-Bogdan;
Anghel, Ion;
Rogoz, Marius Eugen;
Munteanu, Ionela

Publication type:

Article

Detection and Prevention of Financial Crimes: An Application of Fraud Triangle Theory in KP Pakistan.

Published in:

Journal of Independent Studies & Research: Management & Social Sciences & Economics, 2025, v. 22, n. 3, p. 65

By:

Asif, Muhammed;
Shah, Syed Qasim;
Liaqat, Waseem

Publication type:

Article

Non‐GAAP Reporting Decisions and the Enhanced Fraud Triangle: The Role of Capability.

Published in:

International Journal of Auditing, 2025, v. 29, n. 3, p. 421, doi. 10.1111/ijau.12377

By:

Simmons, Valerie C.;
Hermanson, Dana R.;
Popova, Velina K.

Publication type:

Article

DART–Triple Quadrupole Mass Spectrometry Method for Multi-Target and Fast Detection of Adulterants in Saffron.

Published in:

Metabolites (2218-1989), 2025, v. 15, n. 6, p. 357, doi. 10.3390/metabo15060357

By:

Monaci, Linda;
Luparelli, Anna;
Schirinzi, William Matteo;
Quintieri, Laura;
Verdu, Alexandre

Publication type:

Article

The Side Effects of Corporate Digitalization on Corporate Social Responsibility: A Fraud Triangle Perspective.

Published in:

British Journal of Management, 2025, v. 36, n. 3, p. 1360, doi. 10.1111/1467-8551.12906

By:

Jia, Fu;
Du, Ke;
Chen, Lujie;
Lim, Ming K.;
Cheng, Yang

Publication type:

Article

Promotion des maladies - (Humeur du 12/04/2025).

Published in:

Médecine, 2025, v. 21, n. 4, p. 192, doi. 10.1684/med.2025.1094

By:

Perino, Luc

Publication type:

Article

Robust AI for Financial Fraud Detection in the GCC: A Hybrid Framework for Imbalance, Drift, and Adversarial Threats.

Published in:

Journal of Theoretical & Applied Electronic Commerce Research, 2025, v. 20, n. 2, p. 121, doi. 10.3390/jtaer20020121

By:

Al-Daoud, Khaleel Ibrahim;
Abu-AlSondos, Ibrahim A.

Publication type:

Article

Returning to work after extended leave due to suspension: A director's perspective.

Published in:

Emergency Medicine Australasia, 2017, v. 29, n. 5, p. 583, doi. 10.1111/1742-6723.12857

By:

Hughes, Geoff

Publication type:

Article

Prevalence and Factors of Imposter Syndrome Among Health Science Students: A Scoping Review.

Published in:

Respiratory Care Education Annual, 2022, v. 31, p. 36

By:

Judie, Erica L.;
Kurszewski, Tammy R.;
Case, Randy D.

Publication type:

Article

Serious harm and modest damages.

Published in:: Communications Law: Journal of Computer, Media & Telecommunications Law, 2015, v. 20, n. 4, p. 132
Publication type:: Article

RECALIBRATING INTERBRANCH BARGAINING.

Published in:

William & Mary Law Review, 2024, v. 66, n. 2, p. 395

By:

BERMAN, EMILY

Publication type:

Article

Doodlebugs and Dowsers: A History of Unusual Ways to Search for Oil. By Dan Plazak.

Published in:

2025

By:

Lucier, Paul

Publication type:

Book Review

Canada's mismanaged SIN system.

Published in:

Fraser Forum, 2008, p. 16

By:

Godin, Keith;
Veldhuis, Niels

Publication type:

Article

"Stop Giving Us What You Think We Need. Come to Us and Ask Us What We Need": Justice Perceptions Among Survivors of Domestic Abuse.

Published in:

Violence Against Women, 2025, v. 31, n. 10, p. 2661, doi. 10.1177/10778012241265361

By:

Pinchevsky, Gillian M.;
Miller, Susan L.;
Goodmark, Leigh

Publication type:

Article

Perpetration, Victimhood, and Blame: Australian Newspaper Representations of Domestic Violence, 2000–2020.

Published in:

Violence Against Women, 2024, v. 30, n. 9, p. 2148, doi. 10.1177/10778012231166401

By:

Karageorgos, Effie;
Boyle, Amy;
Pender, Patricia;
Cook, Julia

Publication type:

Article

Trafficking, Client and Police Violence, Sexual Risk and Mental Health Among Women in the Sex Industry at the Thai-Myanmar Border.

Published in:

Violence Against Women, 2022, v. 28, n. 11, p. 2677, doi. 10.1177/10778012211060860

By:

Decker, Michele R.;
Meyer, Sarah R.;
Branchini Risko, Casey;
Abshir, Nada;
Mar, Aye Aye;
Robinson, W. Courtland

Publication type:

Article

Irregularities in Football. 'Cooperativa': A History of Match-Fixing in Romanian Football.

Published in:

International Journal of the History of Sport, 2020, v. 37, n. 15, p. 1549, doi. 10.1080/09523367.2020.1828358

By:

Constantin, Pompiliu-Nicolae;
Stănescu, Monica

Publication type:

Article

Digital Media, 419, and the Politics of the Global Network.

Published in:

CLCWeb: Comparative Literature & Culture: A Web Journal, 2011, v. 13, n. 3, p. 1, doi. 10.7771/1481-4374.1805

By:

BENZON, Paul

Publication type:

Article

Prevalence and Correlates of Sex Trafficking among Homeless and Runaway Youths Presenting for Shelter Services.

Published in:

Social Work Research, 2019, v. 43, n. 2, p. 91, doi. 10.1093/swr/svz001

By:

Greeson, Johanna K P;
Treglia, Daniel;
Wolfe, Debra Schilling;
Wasch, Sarah

Publication type:

Article

Identification Cards in America.

Published in:

Society, 1999, v. 36, n. 5, p. 70, doi. 10.1007/BF02686155

By:

Etzioni, Amitai

Publication type:

Article

Litigating Securities.

Published in:

Society, 1997, v. 34, n. 6, p. 66, doi. 10.1007/BF03355969

By:

Lash III, William H.

Publication type:

Article

Benevolent misdiagnosis.

Published in:

Society, 1994, v. 31, n. 3, p. 11, doi. 10.1007/BF02693225

By:

Pallone, Nathaniel J.;
Hennessy, James J.

Publication type:

Article

Research misconduct.

Published in:

Society, 1994, v. 31, n. 3, p. 6, doi. 10.1007/BF02693224

By:

LaFollette, Marcel C.

Publication type:

Article

Betraying scientific truth.

Published in:

Society, 1992, v. 30, n. 1, p. 76, doi. 10.1007/BF02719109

By:

Douglas, Jack D.

Publication type:

Article

THE BURT AFFAIR.

Published in:

1990

By:

Fletcher, Ronald

Publication type:

Book Review

A Comparison of Randomized Response, Computer-Assisted Self-Interview, and Face-to-Face Direct Questioning.

Published in:

Sociological Methods & Research, 2000, v. 28, n. 4, p. 505, doi. 10.1177/0049124100028004005

By:

van der Heijden, Peter G. M.;
van Gils, Ger;
Bouts, Jan;
Hox, Joop J.

Publication type:

Article

OBSERVATION ERRORS IN SOCIOLOGICAL SURVEYS: A MODEL AND A METHOD.

Published in:

Sociological Methods & Research, 1973, v. 2, n. 1, p. 63, doi. 10.1177/004912417300200104

By:

Harper, Dean

Publication type:

Article