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
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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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
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
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
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
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
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
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
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
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
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
Finding Fraud: A Hands-On Fraud Creation and Detection Case.
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- Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 109, doi. 10.2308/JFAR-2023-024
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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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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
HİLE DENETİMİ KAPSAMINDA MÜŞTERİ HİLELERİNİN TESPİTİ.
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- Accounting & Auditing Perspective Magazine / Muhasebe ve Denetime Bakış, 2024, v. 24, n. 72, p. 83, doi. 10.55322/mdbakis.1364590
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- Article
BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.
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- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102
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- Article
Online Loan Fraud Cases in Indonesia: Diamond Fraud Dimensions.
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- Dinasti International Journal of Economics, Finance & Accounting (DIJEFA), 2024, v. 5, n. 3, p. 955, doi. 10.38035/dijefa.v5i3.2806
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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
Mountain State Sporting Goods: A Case of Fraud? A Case Study in Fraud Examination.
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- Issues in Accounting Education, 2011, v. 26, n. 1, p. 201, doi. 10.2308/iace.2011.26.1.201
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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
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
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
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
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
Attention layer integrated BiLSTM for financial fraud prediction.
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- Multimedia Tools & Applications, 2024, v. 83, n. 34, p. 80613, doi. 10.1007/s11042-024-18764-1
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A semi-supervised Anti-Fraud model based on integrated XGBoost and BiGRU with self-attention network: an application to internet loan fraud detection.
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- Multimedia Tools & Applications, 2024, v. 83, n. 19, p. 56939, doi. 10.1007/s11042-023-17681-z
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Credit card fraud detection using ensemble data mining methods.
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- Multimedia Tools & Applications, 2023, v. 82, n. 19, p. 29057, doi. 10.1007/s11042-023-14698-2
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Auditor Independence and Financial Fraud: Unraveling the Connection.
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- Optimization: Journal of Research in Management, 2024, v. 16, n. 2, p. 99
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Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders.
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- Educatia 21, 2024, n. 28, p. 393, doi. 10.24193/ed21.2024.28.43
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RaKShA : A Trusted Explainable LSTM Model to Classify Fraud Patterns on Credit Card Transactions.
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- Mathematics (2227-7390), 2023, v. 11, n. 8, p. 1901, doi. 10.3390/math11081901
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High-Cardinality Categorical Attributes and Credit Card Fraud Detection.
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- Mathematics (2227-7390), 2022, v. 10, n. 20, p. 3808, doi. 10.3390/math10203808
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- Article
HİLE Mİ? SUİSTİMAL Mİ? BÜTÜNLEŞTİRİCİ LİTERATÜR DEĞERLENDİRMESİ YÖNTEMİ İLE KAVRAMSAL BİR ANALİZ.
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- Marmara University Journal of Economic & Administrative Sciences, 2024, v. 46, n. 2, p. 331, doi. 10.14780/muiibd.1397192
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- Article
A comparison of fraud cues and classification methods for fake escrow website detection.
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- Information Technology & Management, 2009, v. 10, n. 2/3, p. 83, doi. 10.1007/s10799-009-0059-0
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- Article
THE IMPORTANCE OF THE FINANCIAL AUDIT IN PREVENTING ACCOUNTING ERRORS AND FRAUD.
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- Annals of 'Constantin Brancusi' University of Targu-Jiu. Economy Series / Analele Universităţii 'Constantin Brâncuşi' din Târgu-Jiu Seria Economie, 2023, n. 6, p. 373
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- Article
Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach.
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- Sustainability (2071-1050), 2023, v. 15, n. 1, p. 105, doi. 10.3390/su15010105
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- Article
Fraud Diamond Factors, Risk Management Practices and the Likelihood of Fraud among Financially Distressed Companies Listed on the Malaysian Stock Exchange.
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- Asia-Pacific Management Accounting Journal, 2022, v. 17, n. 2, p. 131, doi. 10.24191/apmaj.v17i2-05
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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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HİLE DENETİMİ.
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- Financial Analysis / Mali Cozum Dergisi, 2008, n. 86, p. 109
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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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The fraud loss for selecting the model complexity in fraud detection.
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- Journal of Applied Statistics, 2023, v. 50, n. 10, p. 2209, doi. 10.1080/02664763.2022.2070137
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- 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.
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- Journal of Accounting & Management (2284-9459), 2022, v. 12, n. 3, p. 57
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- Article
Enhancing Financial Fraud Detection Through Chimp-Optimized Long Short-Term Memory Networks.
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- Traitement du Signal, 2024, v. 41, n. 2, p. 835, doi. 10.18280/ts.410224
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- Article
CARD-NOT-PRESENT FRAUD - CHALLENGES AND COUNTERACTIONS.
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- Economic Archive / Narodnostopanski Arhiv, 2015, n. 2, p. 40
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- Article
Investigating accountant's perception on public servants' budget-slack fraud behaviour in developing economies using fraud triangle analysis.
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- Administration & Public Management Review, 2024, v. 175, n. 1, p. 115, doi. 10.24818/amp/2024.42-07
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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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Does the Internal Control System Play a Strong Safeguarding Role Against Fraud in Local Communities?
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- Lex Localis: Journal of Local Self-Government, 2024, v. 22, n. 3, p. 188, doi. 10.52152/22.3.188-208(2024)
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- Article
Adaptive Model for Credit Card Fraud Detection.
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- International Journal of Interactive Mobile Technologies, 2020, n. 3, p. 54, doi. 10.3991/ijim.v14i03.11763
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- Article