Results 261 to 270 of about 385,520 (299)

Financial Fraud

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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CORPORATE FINANCIAL FRAUD

Journal of International Finance and Economics, 2022
Balasundram Maniam, Sable Kocurek
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Pengaruh Fraud Pentagon terhadap Financial Statement Fraud

Bandung Conference Series: Accountancy
Abstract. This study aims to determine banking companies that experience financial statement fraud using pentagon fraud theory. Pentagon fraud has five factors that influence the cause of someone committing fraud, namely pressure, opportunity, rationalization, competence and arrogance.
Izmi Hafsah Azizah, null Pupung Purnamasari, null Mey Maemunah   +2 more
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Fraud Theories: Explanation of Financial Statement Fraud

SSRN Electronic Journal, 2017
The knowledge of fraud symptoms and causes is an important factor in preventing and detecting fraud. The fraud occurred in three different ways: lack of awareness of acting fraudulently (by error), awareness coupled with rationalization to avoid negative affect or emotion (individual’s intuition support committing fraud), or awareness coupled with ...
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Investigations of Financial Fraud

2023
Financial 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 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.
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Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances

Expert Systems With Applications, 2022
Waleed Hilal
exaly  

Financial fraud

2014
N Aziz, N Zakaria, I Mohamed
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Financial statement fraud

2022
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Financial fraud

Dental Abstracts, 2016
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