Zobrazeno 1 - 10
of 4 980
pro vyhledávání: '"fraud detection"'
Autor:
Mandal, Abinash, S., Amilan
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1106-1125.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-06-2023-0153
Publikováno v:
Scientific Reports, Vol 14, Iss 1, Pp 1-15 (2024)
Abstract Visible imaging is a fast, cheap, and accurate technique in the assessment of food quality and safety. The technique was used in the present research to detect sea foam adulterant levels in black and red peppers. The fraud levels included 0,
Externí odkaz:
https://doaj.org/article/3cd41731e95942d1996d7e96b1d0e04a
Publikováno v:
Alexandria Engineering Journal, Vol 104, Iss , Pp 171-192 (2024)
Fraud detection in banking systems is crucial for financial stability, customer protection, reputation management, and regulatory compliance. Machine Learning (ML) is vital in improving data analysis, real-time fraud detection, and developing fraud t
Externí odkaz:
https://doaj.org/article/aaa78269fdc941e3923c5dab5ee9057b
Publikováno v:
International Journal of Industrial Engineering and Production Research, Vol 35, Iss 3, Pp 1-10 (2024)
This study examines the role of forensic accounting in enhancing financial transparency and reducing fraud in Jordanian institutions. Using a mixed-method approach, data were collected from 150 respondents including chartered accountants, auditors, f
Externí odkaz:
https://doaj.org/article/17cda7db4ca94fb7a93b990561a60d3b
Publikováno v:
Jurnal Akuntansi, Vol 28, Iss 3, Pp 479-497 (2024)
The high number of corruption cases in local governments in Indonesia demands increased government attention to fraud cases. Opportunity for fraud can start from the planning stage to follow-up so that appropriate preventive and repressive handling e
Externí odkaz:
https://doaj.org/article/a65e83eed5c240c5a7e9734a63f8cbd7
Autor:
Hassen Louati, Ali Louati, Abdulla Almekhlafi, Maha ElSaka, Meshal Alharbi, Elham Kariri, Youssef N. Altherwy
Publikováno v:
Journal of Theoretical and Applied Electronic Commerce Research, Vol 19, Iss 3, Pp 2139-2156 (2024)
As blockchain technology increasingly underpins digital transactions, smart contracts have emerged as a pivotal tool for automating these transactions. While smart contracts offer efficiency and security, their automation introduces significant legal
Externí odkaz:
https://doaj.org/article/3dede05dab3145f2a59ea457a55178f4
Publikováno v:
Ilomata International Journal of Tax and Accounting, Vol 5, Iss 2, Pp 590-604 (2024)
Fraud in Nigerian federal government agencies is a persistent issue. This study explores the impact of forensic skills on fraud detection within these agencies, building upon the established connection between forensic accounting and its effectivenes
Externí odkaz:
https://doaj.org/article/b7ab4226343f4ac9a8818dd2f757632c
Autor:
Michael Bosnjak, Stefan Dahm, Ronny Kuhnert, Dennis Weihrauch, Angelika Schaffrath Rosario, Julia Hurraß, Patrick Schmich, Lothar H. Wieler
Publikováno v:
Journal of Health Monitoring, Vol 9, Iss 2, Pp 1-8 (2024)
Background: Some COVID-19 testing centres have reported manipulated test numbers for antigen tests/rapid tests. This study compares statistical approaches with traditional fraud detection methods. The extent of agreement between traditional and stati
Externí odkaz:
https://doaj.org/article/9eb5dbd328684d45a69e4226a3830974
Autor:
Espinoza Michelle
Publikováno v:
Scientific Bulletin, Vol 29, Iss 1, Pp 17-25 (2024)
This article introduces the concept of weaponization of conscience as a complex system and tactic employed by fraudsters to camouflage their activity, coerce others, or to deceive their victims. This study adopts a conceptual approach, drawing from t
Externí odkaz:
https://doaj.org/article/bea9caf428a848a6bc777622e197d4e7
Autor:
Abed Mutemi, Fernando Bacao
Publikováno v:
Big Data Mining and Analytics, Vol 7, Iss 2, Pp 419-444 (2024)
The e-commerce industry’s rapid growth, accelerated by the COVID-19 pandemic, has led to an alarming increase in digital fraud and associated losses. To establish a healthy e-commerce ecosystem, robust cyber security and anti-fraud measures are cru
Externí odkaz:
https://doaj.org/article/03d47911c6a44617807f026c8d549975