Works matching DE "FRAUD prevention"

Results: 766

The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention Open Access.

Published in:

British Journal of Criminology, 2025, v. 65, n. 3, p. 618, doi. 10.1093/bjc/azae069

By:

Harding, Nicola;
Cooper, Emily;
Sales, Tony;
McDonald, Andy;
Kingston, Sarah

Publication type:

Article

An Insider's Perspective on How to Reduce Fraud in the Social Sciences.

Published in:

Journal of Law, Medicine & Ethics, 2025, v. 53, n. 1, p. 6, doi. 10.1017/jme.2025.31

By:

Bazerman, Max H.

Publication type:

Article

Early Behavioral Markers of Loss of Financial Capacity.

Published in:

JAMA Network Open, 2025, v. 8, n. 6, p. e2515894, doi. 10.1001/jamanetworkopen.2025.15894

By:

Trendl, Anna;
Anwyl-Irvine, Alexander;
Vomfell, Lara;
Abbey, Emma;
Stewart, Neil;
Atkins, David;
Llewellyn, David J.;
Gathergood, John;
Leake, David

Publication type:

Article

طراحی مدل اجرای خط مشی گذاری سلامت نظام اداری با تأکید بر مدیریت تعارض منافع.

Published in:

Razi Journal of Medical Sciences, 2023, v. 30, n. 6, p. 248

By:

محمد جواد اسماعی;
کرم سینا;
ترانه عنایتی

Publication type:

Article

Impact of gain-loss framing on online scam susceptibility: the role of scam frames, warning frames, and risk perception.

Published in:

Behaviour & Information Technology, 2025, v. 44, n. 9, p. 1846, doi. 10.1080/0144929X.2024.2378883

By:

Jiang, Yixuan;
Wen, Xin;
Qian, Xiuying

Publication type:

Article

A Model to Detect Potentially Fraudulent/Abnormal Wires of an Insurance Company: An Unsupervised Rule-Based Approach.

Published in:

Journal of Emerging Technologies in Accounting, 2012, v. 9, p. 95, doi. 10.2308/jeta-50411

By:

Yongbum Kim;
Vasarhelyi, Miklos A.

Publication type:

Article

Manslaughter by fake artesunate in Asia--will Africa be next?

Published in:

2006

By:

Newton, Paul N.;
McGready, Rose;
Fernandez, Facundo;
Green, Michael D.;
Sunjio, Manuela;
Bruneton, Carinne;
Phanouvong, Souly;
Millet, Pascal;
Whitty, Christopher J. M.;
Talisuna, Ambrose O.;
Proux, Stephane;
Christophel, Eva Maria;
Malenga, Grace;
Singhasivanon, Pratap;
Bojang, Kalifa;
Kaur, Harparkash;
Palmer, Kevin;
Day, Nicholas P. J.;
Greenwood, Brian M.;
Nosten, François

Publication type:

journal article

Data-Driven Innovation.

Published in:

Government Technology, 2015, v. 28, n. 1, p. 40

By:

Castro, Daniel

Publication type:

Article

FIGHTING FRAUD WITH ELIGIBILITY VERIFICATION.

Published in:: Government Technology, 2013, v. 26, n. 10, p. 11
Publication type:: Article

Indiana Cancels Huge Outsourcing Plan.

Published in:

Government Technology, 2009, v. 22, n. 11, p. 36

By:

TOWNS, STEVE

Publication type:

Article

Fit to Print.

Published in:

Government Technology, 2007, v. 20, n. 3, p. 44

By:

Stone, Adam

Publication type:

Article

AUDIT COMMITTEE EFFECTIVENESS AS FRAUD PREVENTION MECHANISMS.

Published in:

Jurnal Riset Akuntansi dan Bisnis Airlangga (JRABA), 2023, v. 8, n. 2, p. 1602, doi. 10.20473/jraba.v8i2.51157

By:

Kusumosari, Larassanti;
Nur Rahardjo, Shiddiq

Publication type:

Article

Managing Sophisticated Fraud in Online Research.

Published in:

JAMA Network Open, 2025, v. 8, n. 2, p. e2460168, doi. 10.1001/jamanetworkopen.2024.60168

By:

Mozaffarian, Rebecca S.;
Norris, Jasmine M.;
Kenney, Erica L.

Publication type:

Article

FOOT AND IRIS BASED MULTIMODAL BIOMETRICS SYSTEM.

Published in:

i-Manager's Journal on Image Processing, 2021, v. 8, n. 1, p. 20, doi. 10.26634/jip.8.1.17851

By:

BARDE, SNEHLATA

Publication type:

Article

Can Smart Cards Reduce Payments Fraud and Identity Theft?

Published in:

Economic Review (01612387), 2008, v. 93, n. 3, p. 34

By:

Sullivan, Richard J.

Publication type:

Article

Unique Characteristics of Predator Frauds.

Published in:

Journal of Forensic Accounting Research, 2017, v. 2, n. 1, p. A31, doi. 10.2308/jfar-51747

By:

Hermanson, Dana R.;
Justice, Scot E.;
Ramamoorti, Sridhar;
Riley Jr., Richard A.

Publication type:

Article

A Repeat Offender of Corruption: South MunaiGas Case Study.

Published in:

Journal of Forensic Accounting Research, 2017, v. 2, n. 1, p. A91, doi. 10.2308/jfar-51930

By:

Reddic, Willie;
Shelton, Sandra W.;
Shmagel, Georgi K.

Publication type:

Article

Does Viewing Sacrificed Integrity as a Negotiable Cost Promote Acceptance of Fraud?

Published in:

Journal of Forensic Accounting Research, 2017, v. 2, n. 1, p. A71, doi. 10.2308/jfar-51931

By:

Ugrin, Joseph C.;
Odom, Marcus Dean

Publication type:

Article

Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets.

Published in:

Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A42, doi. 10.2308/jfar-51549

By:

Pacini, Carl J.;
Sinclair, Debra T.;
Hopwood, William S.

Publication type:

Article

Corporate Dualism: Applying a Dual-Standard of Liability Under Section 14(e)'s Tender Offer Antifraud Provisions.

Published in:

Journal of Corporation Law, 2019, v. 45, n. 1, p. 205

By:

Bay, Katlyn M.

Publication type:

Article

Private Securities Litigation Reform Act: Safe Harbor for the Innocent or Modern Day Port of Tortuga for the Buccaneers of Wall Street?

Published in:

Journal of Corporation Law, 2011, v. 36, n. 3, p. 653

By:

Lasker, Cory A.

Publication type:

Article

The Impact of Downsizing and Efficiency Measures on Anti-Fraud Resources.

Published in:

Qualitative Report, 2013, v. 18, n. 45, p. 1

By:

Palasinski, Marek

Publication type:

Article

Asymptotic trust algorithm: extension for reputation systems in online auctions.

Published in:

Control & Cybernetics, 2011, v. 40, n. 3, p. 651

By:

Leszczyński, Konrad;
Zakrzewicz, Maciej

Publication type:

Article

طراحی مدل نهادینه سازی فرهنگ شفافیت در دانشگاه علوم پزشکی لرستان در سال ۱۴۰۲.

Published in:

Journal of Guilan University of Medical Sciences, 2024, v. 33, n. 1, p. 56, doi. 10.32598/JGUMS.33.1.2219.1

By:

نیا, محسن امیری;
سپهوند, مرضا;
حکاک, محمد;
الدین موسوی, سید نجم

Publication type:

Article

UN ACERCAMIENTO A LOS DESARROLLOS INVESTIGATIVOS EN LA AUDITORÍA FORENSE.

Published in:

Tendencias: Revista de la Facultad de Ciencias Económicas y Administrativas, 2013, v. 14, n. 2, p. 216

By:

Arbeláez C., Diego Felipe;
Correa Cruz, Lucelly;
Silva Silva, Johana

Publication type:

Article

COVID-19 and the 5G Conspiracy Theory: Social Network Analysis of Twitter Data.

Published in:

2020

By:

Ahmed, Wasim;
Vidal-Alaball, Josep;
Downing, Joseph;
Seguí, Francesc López;
Lopez Seguí, Francesc;
López Seguí, Francesc

Publication type:

Journal Article

CRIAÇÃO DE UM SISTEMA DE MEDIÇÃO DE DESEMPENHO PARA UMA EMPRESA DE PREVENÇÃO A FRAUDES.

Published in:

Journal of Business & Projects / Revista de Gestão e Projetos, 2023, v. 14, n. 1, p. 133, doi. 10.5585/gep.v14i1.23265

By:

Holder Martins, Carlos Eduardo;
Curvelo de Souza, Rosana;
Florêncio da Costa Júnior, João;
de Sousa Neto, Manoel Veras

Publication type:

Article

Exonerating Corporate Executives.

Published in:

Challenge (05775132), 2014, v. 57, n. 1, p. 60, doi. 10.2753/0577-5132570104

By:

Black, William K.

Publication type:

Article

Management Fraud in China.

Published in:

China Business Review, 2001, v. 28, n. 2, p. 26

By:

Norton, Patrick M.;
Huang, Lane

Publication type:

Article

E-Conveyancing in Australia: An Important Step Along the Journey to E-government.

Published in:

Journal of Law, Information & Science, 2011, v. 21, n. 1, p. 62, doi. 10.5778/jlis.2011.21.clark.1

By:

CLARK, EUGENE

Publication type:

Article

Fraud Examinations: A Quick Overview.

Published in:

New Perspectives on Healthcare Risk Management, Control & Governance, 2015, v. 34, n. 4, p. 39

By:

Cicchella, Denise

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

See No Evil, Hear No Evil? Assessing Corruption Risk Perceptions and Strategies of Victorian Public Bodies.

Published in:

Australian Journal of Public Administration, 2016, v. 75, n. 1, p. 3, doi. 10.1111/1467-8500.12163

By:

der Wal, Zeger;
Graycar, Adam;
Kelly, Kym

Publication type:

Article

ENHANCING THE ETHICAL CULTURE: THE APPROACH ADOPTED BY THE ROADS AND TRAFFIC AUTHORITY OF NEW SOUTH WALES.

Published in:

Australian Journal of Public Administration, 1993, v. 52, n. 4, p. 376, doi. 10.1111/j.1467-8500.1993.tb00291.x

By:

Davidow, Barry;
Williams, Jeff

Publication type:

Article

The Effects of Auditor Tenure on Fraud and Its Detection.

Published in:

Accounting Review, 2019, v. 94, n. 5, p. 297, doi. 10.2308/accr-52370

By:

Patterson, Evelyn R.;
Smith, J. Reed;
Tiras, Samuel L.

Publication type:

Article

Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction.

Published in:

Accounting Review, 2017, v. 92, n. 2, p. 221, doi. 10.2308/accr-51562

By:

Perols, Johan L.;
Bowen, Robert M.;
Zimmermann, Carsten;
Samba, Basamba

Publication type:

Article

Strategic Dependence and the Assessment of Fraud Risk: A Laboratory Study.

Published in:

Accounting Review, 1997, v. 72, n. 4, p. 517

By:

Bloomfield, Robert J.

Publication type:

Article

USE OF FIRREA TO IMPOSE LIABILITY IN THE WAKE OF THE GLOBAL FINANCIAL CRISIS: A NEW WEAPON IN THE ARSENAL TO PREVENT FINANCIAL FRAUD.

Published in:

University of Pennsylvania Journal of Business Law, 2015, v. 18, n. 1, p. 119

By:

Ellis, Nan S.;
Dow, Steven B.;
Safavian, David

Publication type:

Article

A POLICY-BASED SOLUTION TO THE FALSE CLAIM ACT'S FAULTY INCENT STRUCTURE.

Published in:

Journal of the Legal Profession, 2011, v. 35, n. 1, p. 449

By:

Strickland, Sydney

Publication type:

Article

Fraud and deceit in medical research.

Published in:

Journal of Research in Medical Sciences, 2012, v. 17, n. 11, p. 1077

By:

Sarwar, Umran;
Nicolaou, Marios

Publication type:

Article

Foreign Bank Account Reports: Will There Be More Scrutiny of FBARs and Other Disclosure Returns?

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2018, v. 31, n. 3, p. 29

By:

MOSS, JEFFREY D.

Publication type:

Article

A Multi-Line Insurance Fraud Recognition System: A Government-Led Approach in Korea.

Published in:

Risk Management & Insurance Review, 2006, v. 9, n. 2, p. 131, doi. 10.1111/j.1540-6296.2006.00090.x

By:

Kim, Hunsoo;
Jean Kwon, W.

Publication type:

Article

Influence of individual values on attitudes toward corruption: What undermine formal anticorruption effectiveness.

Published in:

Asian Journal of Social Psychology, 2020, v. 23, n. 3, p. 264, doi. 10.1111/ajsp.12402

By:

Tu, Wenyan;
Yang, Jianguo;
Zheng, Yang

Publication type:

Article

The European Anti-Fraud Office (OLAF): a European policy to fight against economic and financial fraud?

Published in:

Journal of European Public Policy, 2003, v. 10, n. 5, p. 778, doi. 10.1080/1350176032000124087

By:

Pujas, Véronique

Publication type:

Article

Identity construction of suspects in telecom and internet fraud discourse: from a sociosemiotic perspective.

Published in:

Social Semiotics, 2019, v. 29, n. 3, p. 319, doi. 10.1080/10350330.2019.1587847

By:

Ye, Ning;
Cheng, Le;
Zhao, Yun

Publication type:

Article

Navigating the Honest Services Fraud Statute After Skilling v. United States.

Published in:

Alabama Lawyer, 2011, v. 72, n. 4, p. 294

By:

Perrine, J. B.;
Kipnis, Patricia M.

Publication type:

Article

The Effect of the External Auditors' Ability to Assess Fraud Risk on Their Ability to Detect the Likelihood of Fraud.

Published in:

International Journal of Management Perspectives, 2008, v. 1, n. 1, p. 49

By:

Jaffar, Nahariah;
Salleh, Arfah;
Iskandar, Takiah Mohd;
Haron, Hasnah

Publication type:

Article

Big data to tame the wolves of Wall Street.

Published in:

ComputerWorld Hong Kong, 2014, p. 54

By:

Lam, Sheila

Publication type:

Article

"I GET BY WITH A LITTLE HELP FROM MY FRIENDS": WHY GLOBAL COOPERATION IS NECESSARY TO MINIMIZE CHILD ABDUCTION AND TRAFFICKING THE WAKE OF NATURAL DISASTER.

Published in:

UMKC Law Review, 2011, v. 79, n. 4, p. 1027

By:

Tackett, Paige

Publication type:

Article

Bursting the Bitcoin Bubble: The Case To Regulate Digital Currency as a Security or Commodity.

Published in:

Tulane Journal of Technology & Intellectual Property, 2014, v. 17, p. 319

By:

Swartz, Nicole D.

Publication type:

Article