La relación entre los servidores públicos, su impacto en la sociedad y su conexión con grupos criminales en Ecuador.
- Published in:
- Dilemas Contemporáneos: Educación, Política y Valores, 2025, v. 12, n. 3, p. 1
- By:
- Publication type:
- Article
Works about FRAUD
Results: 5000
1
2
High rate of safety and fraud issues in commercially available cinnamon.
- Published in:
- NPJ Science of Food, 2025, v. 9, n. 1, p. 1, doi. 10.1038/s41538-025-00485-w
- By:
- Publication type:
- Article
3
The effect of true crime docuseries on romance fraud reporting to the police.
- Published in:
- Crime Science, 2025, v. 14, n. 1, p. 1, doi. 10.1186/s40163-025-00244-y
- By:
- Publication type:
- Article
4
LA VOLUNTAD POLÍTICA EN EL DISCURSO ANTICORRUPCIÓN: ¿PARTEAGUAS O MECANISMO DE LUCHA SELECTIVA? EL CASO DE MÉXICO (2018-2024).
- Published in:
- Foro Internacional, 2025, v. 65, n. 2, p. 301, doi. 10.24201/fi.3123
- By:
- Publication type:
- Article
5
Smart Innovations: How Integration of Blockchain, IoT, and AI can Revolutionize Horticulture Supply Chains.
- Published in:
- IUP Journal of Operations Management, 2025, v. 24, n. 2, p. 61, doi. 10.71329/IUPJOM/2025.24.2.61-85
- By:
- Publication type:
- Article
6
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:
- Publication type:
- Article
7
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:
- Publication type:
- Article
8
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:
- Publication type:
- Article
9
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:
- Publication type:
- Article
10
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:
- Publication type:
- Article
11
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:
- Publication type:
- Article
12
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:
- Publication type:
- Article
13
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:
- Publication type:
- Article
14
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:
- Publication type:
- Article
15
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:
- Publication type:
- Article
16
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:
- Publication type:
- Article
17
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:
- Publication type:
- Article
18
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:
- Publication type:
- Article
19
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:
- Publication type:
- Article
20
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:
- Publication type:
- Article
21
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:
- Publication type:
- Article
22
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:
- Publication type:
- Article
23
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:
- Publication type:
- Article
24
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:
- Publication type:
- Article
25
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:
- Publication type:
- Article
26
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:
- Publication type:
- Article
27
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:
- Publication type:
- Article
28
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:
- Publication type:
- Article
29
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:
- Publication type:
- Article
30
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:
- Publication type:
- Article
31
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:
- Publication type:
- Article
32
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:
- Publication type:
- Article
33
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:
- Publication type:
- Article
34
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:
- Publication type:
- Article
35
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:
- Publication type:
- Article
36
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:
- Publication type:
- Article
37
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:
- Publication type:
- Article
38
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
39
RECALIBRATING INTERBRANCH BARGAINING.
- Published in:
- William & Mary Law Review, 2024, v. 66, n. 2, p. 395
- By:
- Publication type:
- Article
40
Doodlebugs and Dowsers: A History of Unusual Ways to Search for Oil. By Dan Plazak.
- Published in:
- 2025
- By:
- Publication type:
- Book Review
41
Canada's mismanaged SIN system.
- Published in:
- Fraser Forum, 2008, p. 16
- By:
- Publication type:
- Article
42
"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:
- Publication type:
- Article
43
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:
- Publication type:
- Article
44
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:
- Publication type:
- Article
45
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:
- Publication type:
- Article
46
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:
- Publication type:
- Article
47
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:
- Publication type:
- Article
48
Identification Cards in America.
- Published in:
- Society, 1999, v. 36, n. 5, p. 70, doi. 10.1007/BF02686155
- By:
- Publication type:
- Article
49
Litigating Securities.
- Published in:
- Society, 1997, v. 34, n. 6, p. 66, doi. 10.1007/BF03355969
- By:
- Publication type:
- Article
50
Benevolent misdiagnosis.
- Published in:
- Society, 1994, v. 31, n. 3, p. 11, doi. 10.1007/BF02693225
- By:
- Publication type:
- Article