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Detecting Fraud in Financial Reports
2012 European Intelligence and Security Informatics Conference, 2012Fraud in public companies has a large financialimpact, and yet is only weakly detected by those who look for it, many incidents have been detected only when whistleblowers have come forward. We examine the problem of detecting fraud from the textual component of the quarterly and annual reports that public companies are required to file.
David B. Skillicorn, Lynnette D. Purda
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2015
Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain. Financial crimes affect private individuals, companies, organizations, and even states, and have a negative impact on the entire economic and social system through the considerable loss of money.
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Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain. Financial crimes affect private individuals, companies, organizations, and even states, and have a negative impact on the entire economic and social system through the considerable loss of money.
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Investigations of Financial Fraud
2023Financial fraud is a broad description including all frauds or scams that consist of credit card scams, insurance frauds, money laundering, securities frauds, or income statement misinformation to name a few. Out of all these misconducts, this chapter discussed only securities fraud that consists of any manipulation strategy to make a profit, whether ...
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Financial Fraud Information Sharing
2007The rate of fraudulent transactions in the financial services industry is increasing at an alarming rate. Fraudsters collaborate and share/sell information about successful incidents, providing a window of opportunity during which similar attempts may also succeed. The financial sector is attempting to combat fraud in a similar way, through the sharing
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Understanding the Financial Fraud
2021This chapter aims to elaborate on the theory of fraud by enhancing the existing theories that force people to commit fraud. The chapter reviews the most commonly used and widely accepted models for explaining why people commit fraud: the fraud triangle, the fraud diamond, the fraud scale, and the MICE model.
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A financial game with opportunities for fraud
2021 IEEE Conference on Games (CoG), 2021Julian Tritscher +5 more
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2016
In this chapter, the tactics of fraudsters and reactions of potential and actual fraud victims are described. Unfortunately, fraud is a pervasive phenomenon and many people will become victims of financial fraud during their life, for instance, pyramid games and other investment fraud.
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In this chapter, the tactics of fraudsters and reactions of potential and actual fraud victims are described. Unfortunately, fraud is a pervasive phenomenon and many people will become victims of financial fraud during their life, for instance, pyramid games and other investment fraud.
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Financial Inclusion, Financial Crime, and Fraud Detection
The objective of this chapter is to discuss the role of financial inclusion in combating financial crime. It was found that financial crime is a challenge in society. Financial crime is any action or omission that leads to unlawful or illegal financial dealings. Many countries are seeking ways to combat financial crime.openaire +1 more source
On Financial Frauds and Their Causes
The American Journal of Economics and Sociology, 1998Abstract This paper examines two possible explanations for why investors are so often and so easily taken by the likes of Robert Bennett and his New Era fraud or Nick Leeson's sinking of the esteemed Barings Bank. I rule out the traditional explanations offered by neoclassical economics such as asymmetric information in a world of calculable risk.
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Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019
Computer Science Review, 2021Pritheega Magalingam
exaly