Results 301 to 310 of about 2,388,437 (341)

Research on Financial Fraud Algorithm Based on Federal Learning and Big Data Technology

2024 IEEE 2nd International Conference on Sensors, Electronics and Computer Engineering (ICSECE)
With the deepening of the digitization degree of financial business, financial fraud presents more complex and hidden characteristics, which poses a severe challenge to the risk prevention and control ability of financial institutions.
Xinye Sha
semanticscholar   +1 more source

Enhancing Performance of Financial Fraud Detection Through Machine Learning Model

Social Science Research Network
Enhancing Performance of Financial Fraud Detection Through Machine Learning Model.
E. Galla, Hemanth Kumar Gollangi, Venkata Nagesh Boddapati, Manikanth Sarisa, Kiran Polimetla, Shravan Kumar Rajaram, Mohit Surender Reddy   +6 more
semanticscholar   +1 more source

A Financial Fraud Prediction Framework Based on Stacking Ensemble Learning

Syst.
With the rapid development of the capital market, financial fraud cases are becoming increasingly common. The evolving fraud strategies pose significant threats to financial regulation, market order, and the interests of ordinary investors.
Shanshan Zhu, Haotian Wu, Eric W. T. Ngai, Jifan Ren, Daojing He, Tengyun Ma, Yubin Li   +6 more
semanticscholar   +1 more source

CORPORATE FINANCIAL FRAUD

Journal of International Finance and Economics, 2022
Balasundram Maniam, Sable Kocurek
openaire   +1 more source

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
openaire   +1 more source

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 ...
openaire   +1 more source

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 ...
openaire   +1 more source

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

Navigating financial toxicity in patients with cancer: A multidisciplinary management approach

Ca-A Cancer Journal for Clinicians, 2022
Grace Li Smith, Michael E Roth, Chiara Acquati, Lmsw   +2 more
exaly  

Time to add screening for financial hardship as a quality measure?

Ca-A Cancer Journal for Clinicians, 2021
Cathy J Bradley, K Robin Yabroff, S Yousuf Zafar   +2 more
exaly