Results 191 to 200 of about 2,388,437 (341)

Lifecycle‐Based Governance to Build Reliable Ethical AI Systems

Systems Research and Behavioral Science, EarlyView.
ABSTRACT Artificial intelligence (AI) systems represent a paradigm shift in technological capabilities, offering transformative potential across industries while introducing novel governance and implementation challenges. This paper presents a comprehensive framework for understanding AI systems through three critical dimensions: trustworthiness ...
Maikel Leon
wiley   +1 more source

FINANCIAL FRAUD: NATURE AND ANTI-FRAUD MEASURES

Juridical scientific and electronic journal, 2023
O.M. Rieznik, H.O. Bolhov
openaire   +1 more source

FINANCIAL FRAUD IN AGRICULTURE

Правовое государство, 2020
Проанализированы некоторые виды мошенничества с финансовыми ресурсами, совершаемые в сфере агропромышленного комплекса. Предложены пути решения данной проблемы. Дана их уголовно-правовая характеристика.
openaire   +1 more source

Structures of Ideological Systems Programming. The Case of Sustainability in Prices

Systems Research and Behavioral Science, EarlyView.
ABSTRACT This paper aims to demonstrate Niklas Luhmann's systems theory and its concept of ideologies as a general framework for analysing the actual implementation of normative ideas in modern society. Using the example of sustainable pricing within the economic system, it shows how values can be established at the programmatic level of function ...
Kristoffer Klement
wiley   +1 more source

Normalizing the Shamed Self: Stigma, Neutralization and “Narrative Credibility” in Interviews on White‐Collar Transgression

Symbolic Interaction, EarlyView.
In this article, I analyze my interviews with Mark (pseudonym), a social scientist who committed major academic fraud in over 50 top‐tier journal articles in the first decade of this century. I explain how stigma played a central role in how Mark and I shaped our interaction. I focus on how Mark, a former Professor and Dean with a distinguished career,
Thaddeus Müller
wiley   +1 more source

Multilevel risk factors for financial fraud in later life: evidence from China. [PDF]

Innov Aging
Hu T, Andrade FCD, Chen YC.
europepmc   +1 more source

“Bad Things Happen in Philadelphia”: Managing Stigma and Threats in the Wake of False Criminal Accusations

Symbolic Interaction, EarlyView.
In the aftermath of the 2020 U.S. election, the boundary between activism and extremism blurred, with election officials reporting violent threats and false accusations of election fraud. From a symbolic interactionist perspective, these attacks provide a unique lens for examining the consequences of being falsely labeled a criminal.
Steven Windisch
wiley   +1 more source

Reinforcement learning with graph neural network (RL-GNN) fusion for real-time financial fraud detection: a context-aware community mining approach. [PDF]

Sci Rep
Devi RR, Raja JE, Chin YB.
europepmc   +1 more source

DQN‐Guided Subset‐Induced OCSVM Kernel Approximation for Imbalanced Anomaly Detection

IEEJ Transactions on Electrical and Electronic Engineering, EarlyView.
Anomaly detection under limited normal data remains a fundamental challenge due to severe class imbalance and scarcity of anomalies. We propose a novel framework that reformulates support vector selection in One‐Class SVM as a sequential decision‐making problem.
Wenqian Yu, Jiaying Wu, Jinglu Hu
wiley   +1 more source

Innovative novel regularized memory graph attention capsule network for financial fraud detection. [PDF]

PLoS One
Shi X, Wang X, Zhang Y, Zhang X, Yu M, Zhang L.   +5 more
europepmc   +1 more source