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
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- Publication type:
- Article
Works matching Fraud
Results: 5000
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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
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- Publication type:
- Article
3
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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- Article
4
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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- Publication type:
- Article
5
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
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- Article
6
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
7
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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- Publication type:
- Article
8
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
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- Publication type:
- Article
9
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
10
Revisiting the Fraud Triangle in Corporate Frauds: Towards a Polygon of Elements.
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- Journal of Risk & Financial Management, 2025, v. 18, n. 3, p. 156, doi. 10.3390/jrfm18030156
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- Publication type:
- Article
11
The impact of time pressure and type of fraud on susceptibility to online fraud.
- Published in:
- Frontiers in Psychology, 2025, p. 1, doi. 10.3389/fpsyg.2025.1508363
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- Publication type:
- Article
12
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
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- Article
13
HİLE DENETİMİ KAPSAMINDA MÜŞTERİ HİLELERİNİN TESPİTİ.
- Published in:
- 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
14
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
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- Article
15
GOTCHA! Network-Based Fraud Detection for Social Security Fraud.
- Published in:
- Management Science, 2017, v. 63, n. 9, p. 3090, doi. 10.1287/mnsc.2016.2489
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- Article
16
Investigating accountant's perception on public servants' budget-slack fraud behaviour in developing economies using fraud triangle analysis.
- Published in:
- Administration & Public Management Review, 2024, n. 42, p. 115, doi. 10.24818/amp/2024.42-07
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- Article
17
SPREČAVANJE ZLOUPOTREBA U ELEKTRONSKIM SISTEMIMA ZA RAD SA PLATNIM KARICAMA.
- Published in:
- InfoM, 2014, n. 51, p. 33
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- Publication type:
- Article
18
Corporate Governance Mechanisms in Preventing Accounting Fraud: A Study of Fraud Pentagon Model.
- Published in:
- Journal of Applied Economic Sciences, 2018, v. 13, n. 2, p. 549
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- Article
19
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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- Publication type:
- Article
20
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
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- Publication type:
- Article
21
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
22
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
23
Mountain State Sporting Goods: A Case of Fraud? A Case Study in Fraud Examination.
- Published in:
- Issues in Accounting Education, 2011, v. 26, n. 1, p. 201, doi. 10.2308/iace.2011.26.1.201
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- Article
24
Finding Fraud: A Hands-On Fraud Creation and Detection Case.
- Published in:
- Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 109, doi. 10.2308/JFAR-2023-024
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- Article
25
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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- Publication type:
- Article
26
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
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- Publication type:
- Article
27
Solving the "Mystery" of Profiling Fraud: Teaching Students About Occupational Fraud by Examining Episodes of Mystery Diners.
- Published in:
- Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A1, doi. 10.2308/jfar-52109
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- Article
28
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
29
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
30
Accounting fraud detection through textual risk disclosures in annual reports: From the perspective of SEC guidelines.
- Published in:
- Accounting & Finance, 2025, v. 65, n. 2, p. 1837, doi. 10.1111/acfi.13390
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- Article
31
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
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- Publication type:
- Article
32
Microsoft Uses Machine Learning and Optimization to Reduce E-Commerce Fraud.
- Published in:
- INFORMS Journal on Applied Analytics, 2020, v. 50, n. 1, p. 64, doi. 10.1287/inte.2019.1017
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- Publication type:
- Article
33
PROTECTION OF HAJJ AND UMRAH PILGRIMS FROM FRAUD: EVIDENCE FROM INDONESIA.
- Published in:
- Share: Journal of Islamic Economics & Finance / Jurnal Ekonomi dan Keuangan Islam, 2024, v. 13, n. 1, p. 276, doi. 10.22373/share.v13i1.22865
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- Publication type:
- Article
34
High-Cardinality Categorical Attributes and Credit Card Fraud Detection.
- Published in:
- Mathematics (2227-7390), 2022, v. 10, n. 20, p. 3808, doi. 10.3390/math10203808
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- Article
35
Enhanced Credit Card Fraud Detection Model Using Machine Learning.
- Published in:
- Electronics (2079-9292), 2022, v. 11, n. 4, p. 662, doi. 10.3390/electronics11040662
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- Publication type:
- Article
36
Financial statements fraud identifiers.
- Published in:
- Economic Research-Ekonomska Istrazivanja, 2023, v. 36, n. 3, p. 1, doi. 10.1080/1331677X.2023.2218916
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- Publication type:
- Article
37
Unsupervised label generation for severely imbalanced fraud data.
- Published in:
- Journal of Big Data, 2025, v. 12, n. 1, p. 1, doi. 10.1186/s40537-025-01120-x
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- Publication type:
- Article
38
Reliable Logistic Regression for Credit Card Fraud Detection.
- Published in:
- International Journal of Advanced Computer Science & Applications, 2024, v. 15, n. 11, p. 67, doi. 10.14569/ijacsa.2024.0151107
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- Publication type:
- Article
39
Bankacılık Sektöründe Hata ve Hile: Banka Yöneticileri Üzerine Bir Araştırma.
- Published in:
- Journal of Business Research-Turk / Isletme Arastirmalari Dergisi, 2020, v. 12, n. 1, p. 676, doi. 10.20491/isarder.2020.870
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- Publication type:
- Article
40
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
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- Publication type:
- Article
41
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
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- Publication type:
- Article
42
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
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- Publication type:
- Article
43
AN ANALYSIS OF RECENT PUBLISHED FRAUD SURVEYS.
- Published in:
- Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 11
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- Publication type:
- Article
44
AN EMPIRICAL ANALYSIS OF THE INDEPENDENT RELATIONSHIP OF THE USAGE OF ANTI-FRAUD CONTROLS AND THE LOSSES THEY REDUCE.
- Published in:
- Journal of Forensic Studies in Accounting & Business, 2011, v. 3, n. 1, p. 9
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- Publication type:
- Article
45
Beyond the fraud triangle: Swiss and Austrian elite fraudsters.
- Published in:
- Accounting Forum, 2015, v. 39, n. 3, p. 176, doi. 10.1016/j.accfor.2014.12.001
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- Publication type:
- Article
46
The 11 sins of seafood: Assessing a decade of food fraud reports in the global supply chain.
- Published in:
- Comprehensive Reviews in Food Science & Food Safety, 2022, v. 21, n. 4, p. 3746, doi. 10.1111/1541-4337.12998
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- Publication type:
- Article
47
Consumer Fraud in Online Shopping: Detecting Risk Indicators through Data Mining.
- Published in:
- International Journal of Electronic Commerce, 2022, v. 26, n. 3, p. 388, doi. 10.1080/10864415.2022.2076199
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- Publication type:
- Article
48
The ‘fraud justice network’ and the infra-structure of support for individual fraud victims in England and Wales.
- Published in:
- Criminology & Criminal Justice: An International Journal, 2013, v. 13, n. 1, p. 37, doi. 10.1177/1748895812448085
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- Publication type:
- Article
49
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
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- Publication type:
- Article
50
Attention layer integrated BiLSTM for financial fraud prediction.
- Published in:
- Multimedia Tools & Applications, 2024, v. 83, n. 34, p. 80613, doi. 10.1007/s11042-024-18764-1
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- Publication type:
- Article