Results 281 to 290 of about 32,591 (311)

Financial literacy and fraud detection

European Journal of Finance, 2020
Christian Engels, Kamlesh Kumar, Dennis Philip   +2 more
exaly  

Causes, consequences, and deterence of financial statement fraud

Critical Perspectives on Accounting, 2005
Zabihollah Rezaee
exaly  

Corporate financialization, internal control and financial fraud

Finance Research Letters, 2023
exaly  

FINANCIAL FRAUD IN AGRICULTURE

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

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Eric W T Ngai
exaly  

Leveraging Financial Social Media Data for Corporate Fraud Detection

Journal of Management Information Systems, 2018
Zhongju Zhang
exaly  

Financial Fraud and the PSD2

Abstract The prevention of financial crime is a meta-goal for financial regulation, which can be distilled to an objective for the PSD2 to prevent financial fraud. Financial crimes can be considered an externality of payment services which requires government intervention to address.
openaire   +1 more source

Financial Fraud

2012
openaire   +1 more source

Director Interlocks and Spillover Effects of Reputational Penalties From Financial Reporting Fraud

Academy of Management Journal, 2008
Eugene Kang
exaly  

Financial Frauds and Scams

2019
Paul Salvin, Nimkit Lepcha
openaire   +1 more source