Works matching Fraud

Results: 5000

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

By:

Lutfina, Erba;
Huda, Solichul

Publication type:

Article

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

By:

Jahari Adnan;
Kiswanto

Publication type:

Article

ISLAMIC PHILANTHROPY AS A DETERRENT TO POTENTIAL FRAUD.

Published in:

Share: Journal of Islamic Economics & Finance / Jurnal Ekonomi dan Keuangan Islam, 2022, v. 11, n. 1, p. 129, doi. 10.22373/share.v11i1.11074

By:

Setiawan, Nanang;
Alim, Mohammad Nizarul

Publication type:

Article

Factors Affecting Auditor's Ability in Detecting Fraud through Professional Scepticism.

Published in:

Accounting Analysis Journal (AAJ), 2016, v. 5, n. 4, p. 344

By:

Aminudin, Mohamad Rizal;
Suryandari, Dhini

Publication type:

Article

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

By:

Felski, Elizabeth A.

Publication type:

Article

The Effect of Fraud Diamond Capability Measures on Fraud Occurrence.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 141, doi. 10.2308/JFAR-2021-024

By:

Arel, Barbara;
Tomas III, Michael J.;
Stark, Larry

Publication type:

Article

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

By:

Sharma, Nistala Jagannath;
Aggarwal, Divya

Publication type:

Article

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

By:

Daigle, Ronald J.;
Hayes, David C.;
McSwain, Dwayne N.

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

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

By:

Van Vlasselaer, Véronique;
Eliassi-Rad, Tina;
Akoglu, Leman;
Snoeck, Monique;
Baesens, Bart

Publication type:

Article

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

By:

Harrison, Andrew J.;
Dilla, William N.;
Mennecke, Brian E.

Publication type:

Article

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

By:

Lyu, Ce;
Gao, Shenghan;
Zhang, Qingqi

Publication type:

Article

Challenges to the fraud triangle: Questions on its usefulness.

Published in:

Accounting Forum, 2015, v. 39, n. 3, p. 201, doi. 10.1016/j.accfor.2015.05.002

By:

Lokanan, Mark E.

Publication type:

Article

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

By:

Kumar, Neeraj;
Diwedi, D. N.

Publication type:

Article

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

By:

PAMUNGKAS, Imang Dapit;
GHOZALI, Imam;
ACHMAD, Tarmizi;
KHADDAFI, Muammar;
HIDAYAH, Retnoningrum

Publication type:

Article

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

By:

Segal, Shay Y.

Publication type:

Article

Fraud Firms and the Matching Principle: Evidence from Korea.

Published in:

Gadjah Mada International Journal of Business, 2014, v. 16, n. 2, p. 167, doi. 10.22146/gamaijb.5462

By:

Jooyeon Hong;
Wonsun Paek

Publication type:

Article

FRAUD PREVENTION ANALYSIS: PERCEPTIONS OF BANK SUMSEL-BABEL EMPLOYEES.

Published in:

Jurnal Ilmu Ekonomi Terapan, 2023, v. 8, n. 2, p. 187, doi. 10.20473/jiet.v8i2.45169

By:

Putra, Berry;
Adam, Mohamad;
Meutia, Inten

Publication type:

Article

Revisiting the Fraud Triangle in Corporate Frauds: Towards a Polygon of Elements.

Published in:

Journal of Risk & Financial Management, 2025, v. 18, n. 3, p. 156, doi. 10.3390/jrfm18030156

By:

Roffia, Paolo;
Poffo, Michele

Publication type:

Article

KRUŽNE PREVARE I MJERE ZA NJIHOVO SUZBIJANJE.

Published in:

Business Consultant / Poslovni Konsultant, 2023, v. 14, n. 127, p. 50

By:

Trivun, Veljko

Publication type:

Article

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

By:

Wheatley, Virginia M.;
Spink, John

Publication type:

Article

FRAUDE ORGANIZACIONAL. PERCEPCIONES PREVIAS A LA CREACIÓN DE UN OBSERVATORIO DEL FRAUDE.

Published in:

Economía Coyuntural, Revista de Temas de Coyuntura y Perspectivas, 2020, v. 5, n. 3, p. 147, doi. 10.5281/zenodo.4061902

By:

De La Torre Lascano, Carlos Mauricio;
Quiroz Peña, Jaime Iván

Publication type:

Article

Exploring Employees' Computer Fraud Behaviors using the Fraud Triangle Theory.

Published in:

Pacific Asia Journal of the Association for Information Systems, 2022, v. 14, n. 4, p. 100, doi. 10.17705/1pais.14404

By:

Jiang, Randi

Publication type:

Article

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

By:

UDOH, Salem;
POPESKO, Boris

Publication type:

Article

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

By:

Arkorful, Vincent Ekow;
Lugu, Benjamin Kweku;
Arkorful, Vincent Ansah;
Charway, Susana Mamley

Publication type:

Article

FORENSIC ACCOUNTING, FRAUD THEORY, AND THE END OF THE FRAUD TRIANGLE.

Published in:

Journal of Theoretical Accounting Research, 2017, v. 12, n. 2, p. 28

By:

Huber, Wm. Dennis

Publication type:

Article

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

By:

Rufus, Robert J.;
Hahn, William

Publication type:

Article

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

By:

YAYLALI, İpek

Publication type:

Article

BILLING FRAUDS: A LOOK AT TRENDS, RECENT COURT CASES AND RED FLAGS.

Published in:

Journal of Forensic Studies in Accounting & Business, 2013, v. 5, n. 1, p. 102

By:

Guinn, Robert E.;
Sevin, Suzanne K.

Publication type:

Article

Machine Learning for Chinese Corporate Fraud Prediction: Segmented Models Based on Optimal Training Windows.

Published in:

Information (2078-2489), 2025, v. 16, n. 5, p. 397, doi. 10.3390/info16050397

By:

Goh, Chang Chuan;
Yang, Yue;
Bellotti, Anthony;
Hua, Xiuping

Publication type:

Article

Fraud Risk Assessment Using the Fraud Risk Model as a Decision Aid.

Published in:

Journal of Emerging Technologies in Accounting, 2017, v. 14, n. 1, p. 37, doi. 10.2308/jeta-51724

By:

Mock, Theodore J.;
Srivastava, Rajendra P.;
Wright, Arnold M.

Publication type:

Article

Hexagon Fraud Detection of Regional Government Financial Statement as A Fraud Prevention on The Pandemic Crisis Era.

Published in:

Indonesian Journal of Social & Humanity Study / Wacana: Jurnal Sosial dan Humaniora, 2021, v. 24, n. 2, p. 90

By:

Sari, Shinta Permata;
Khoiriah, Nikmar’ati

Publication type:

Article

Fraud Evasion Triangle: Why Can Fraud Not Be Detected?

Published in:

Journal of Accounting, Finance & Auditing Studies, 2019, v. 5, n. 4, p. 35, doi. 10.32602/jafas.2019.36

By:

Ergin, Emre;
Erturan, İlkay Ejder

Publication type:

Article

An Exploratory Study of Fraud Examination Education in Preparing Accounting Students to Combat Fraud: Evidence from COVID-19.

Published in:

Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 131, doi. 10.2308/JFAR-2023-011

By:

Hsiao, Daniel;
Saeedi, Ali;
Wang, Liz

Publication type:

Article

Do No Harm: Whistleblowing on Medicare Fraud.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 431, doi. 10.2308/JFAR-2021-015

By:

Lamboy-Ruiz, Melvin A.;
McKay, Britton A.;
Scheetz, Andrea M.

Publication type:

Article

The Fraud Goes On: The Effects of Fraud Duration, Victim Organization Type, and Perpetrator Status.

Published in:

Journal of Forensic Accounting Research, 2023, v. 8, n. 1, p. 44, doi. 10.2308/JFAR-2020-027

By:

Papakroni, Erlina;
Rice, Marie;
Dilks, Lisa M.

Publication type:

Article

A Review of Literature and Experimental Evidence on Fraud Motivation: Differentiating Incentive and Pressure.

Published in:

Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 184, doi. 10.2308/JFAR-2020-024

By:

Knisley, Robert J.;
Lin, Hui

Publication type:

Article

The Effects of Client Machiavellian Traits and Fraud Motivation on Fraud Risk Assessments.

Published in:

Journal of Forensic Accounting Research, 2022, v. 7, n. 1, p. 115, doi. 10.2308/JFAR-2021-021

By:

Losi, Heather J.;
Giambatista, Robert C.;
Boyle, Douglas M.

Publication type:

Article

The Invisible Fraud: The Impact of Inattentional Blindness on Auditor Fraud Detection.

Published in:

Journal of Forensic Accounting Research, 2021, v. 6, n. 1, p. 57, doi. 10.2308/JFAR-2019-500

By:

Edmonds, Mark;
Sorensen, Kate B.;
Stallings, Matthew A.

Publication type:

Article

Special Forum: Behavioral Aspects of Forensic Accounting: Fraud and Governance: The Importance of People.

Published in:

Journal of Forensic Accounting Research, 2021, v. 6, n. 1, p. 313, doi. 10.2308/JFAR-2020-015

By:

Hermanson, Dana R.

Publication type:

Article

Financial Reporting Fraud: Public and Private Companies.

Published in:

Journal of Forensic Accounting Research, 2016, v. 1, n. 1, p. A27, doi. 10.2308/jfar-51475

By:

Fleming, A. Scott;
Riley Jr., Richard A.;
Hermanson, Dana R.;
Kranacher, Mary-Jo

Publication type:

Article

Enhancing Financial Fraud Detection Through Chimp-Optimized Long Short-Term Memory Networks.

Published in:

Traitement du Signal, 2024, v. 41, n. 2, p. 835, doi. 10.18280/ts.410224

By:

Karthikeyan, Tangavelou;
Govindarajan, Muthukumarasamy;
Vijayakumar, Veeramani

Publication type:

Article

USING REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE TO STIMULATE DISCUSSION OF FRAUD IN ACCOUNTING AND BUSINESS CLASSES.

Published in:

Journal of Business & Behavioral Sciences, 2016, v. 28, n. 1, p. 106

By:

Gates, Sandra;
Prachyl, Cheryl L.;
Sullivan, Carol

Publication type:

Article

Tracking disclosure change trajectories for financial fraud detection.

Published in:

Production & Operations Management, 2023, v. 32, n. 2, p. 584, doi. 10.1111/poms.13888

By:

Liu, Rong;
Huang, Jujun;
Zhang, Zhongju

Publication type:

Article

Bankacılık Sektöründe Hata, Hile ve Hile Denetimi Alanında Yapılan Uluslararası Çalışmaların Bibliyometrik Analizi.

Published in:

Selcuk University Social Sciences Institute Journal, 2024, n. 55, p. 248, doi. 10.52642/susbed.1533980

By:

ÇELİK, Mehtab;
KORKMAZ, Ersin;
YILMAZ, Baki

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

Understanding financial reporting fraud in Egypt: evidence from the audit field.

Published in:

Third World Quarterly, 2019, v. 40, n. 11, p. 1996, doi. 10.1080/01436597.2019.1626709

By:

Kassem, Rasha

Publication type:

Article

Enhanced Credit Card Fraud Detection Using Deep Learning Techniques.

Published in:

Journal of Cybersecurity & Information Management, 2024, v. 14, n. 2, p. 323, doi. 10.54216/JCIM.140223

By:

Obaid, Ola Imran;
Al-Sultan, Ali Yakoob

Publication type:

Article

دور جملس اإلدارة باعتباره كألية رقابية يف حماربة الغش املالي واحملاسيب يف املؤسسات االقتصادية اجلزائرية.

Published in:

Revue Académique des Études Sociales et Humaines, 2022, v. 14, n. 2, p. 104

By:

لعروس لخضر;
لقليطي االخضر

Publication type:

Article

The modus operandi of transnational computer fraud: a crime script analysis in Vietnam.

Published in:

Trends in Organized Crime, 2022, v. 25, n. 2, p. 226, doi. 10.1007/s12117-021-09422-1

By:

Van Nguyen, Trong

Publication type:

Article