Results 71 to 80 of about 385,520 (299)

Electronic fraud detection in the U.S. Medicaid Healthcare Program: lessons learned from other industries [PDF]

, 2011
It is estimated that between $600 and $850 billion annually is lost to fraud, waste, and abuse in the US healthcare system,with $125 to $175 billion of this due to fraudulent activity (Kelley 2009).
Hillegersberg, Jos van, Müller, Roland M., Thornton, Dallas, Travaille, Peter   +3 more
core   +3 more sources

Digital Technologies for Transparent and Sustainable Supply Chain Management: A Resource Orchestration‐Based View in the Textile Industry

Business Strategy and the Environment, EarlyView.
ABSTRACT Implementing digital technologies is touted as the next big step for the firms aiming to improve sustainability in their supply chains. These technologies are often credited with the potential to improve transparency and achieve sustainability.
Amna Farrukh, Aqeel Ahmed, Sadaat Yawar
wiley   +1 more source

Complex Firms, Controversial Outcomes: Global Evidence on ESG Failures and Remedies

Business Strategy and the Environment, EarlyView.
ABSTRACT We examine whether business complexity increases firms' exposure to negative environmental, social, and governance (ESG) outcomes, specifically ESG controversies, using a global panel of firms from 37 countries over the period 2002–2021.
Abongeh A. Tunyi, Ali Uyar, Nejla Ould Daoud Ellili, Abdullah S. Karaman   +3 more
wiley   +1 more source

MENDETEKSI KECURANGAN LAPORAN KEUANGAN DENGAN ANALISIS FRAUD DIAMOND DALAM PERSPEKTIF ISLAM (Studi Empiris Bank Umum Syariah di Indonesia)

Profita, 2020
As a Sharia-based financial intermediary, sharia commercial banks operate based on sharia principles (Islam), and procedures are based on the provisions of the Koran and Hadith.
Hendra Galuh Febrianto, Amalia Indah Fitriana   +1 more
doaj   +1 more source

A comparative analysis of decision trees vis-a-vis other computational data mining techniques in automotive insurance fraud detection [PDF]

, 2012
The development and application of computational data mining techniques in financial fraud detection and business failure prediction has become a popular cross-disciplinary research area in recent times involving financial economists, forensic ...
Bhattacharya, Sukanto, Gepp, Adrian, Kumar, Kuldeep, Wilson, J. Holton   +3 more
core  

The role of power in financial statement fraud schemes [PDF]

, 2015
In this paper, we investigate a large-scale financial statement fraud to better understand the process by which individuals are recruited to participate in financial statement fraud schemes.
A Auerbach, A Bandura, AD Galinsky, AE Tenbrunsel, AP Brief, BJ Epstein, C Anderson, C Anderson, CC Pinder, CE Hogan, Chad Albrecht, D Cressey, D Keltner, D Keltner, D Keltner, D Kipnis, D Strang, Daniel Holland, DB Farber, DH Ebenbach, DH Gruenfeld, DJ Brass, DJ Myers, E Aronson, E Sutherland, F Trompenaars, G Hofstede, G Hofstede, GR Weaver, H Rockness, HD Robison, J Lammers, J Nocera, J Pfeffer, J Tsang, JB Dozier, JD Politis, JH Davis, JP Near, JR Overbeck, JRP French Jr, JS Earle, L Donaldson, L Festinger, L Kohlberg, M Ramos, M Weber, MC Jensen, ME Inesi, MK Power, N Apostolon, N Uddin, National Commission on Fraudulent Financial Reporting, OC Ferrell, PG Dapiran, PH Kim, R Sutton, RE LaSalle, Ricardo Malagueño, RJ Burke, RJ House, RJ Wolfe, RM Emerson, RZ Elias, SC Zyglidopoulos, SC Zyglidopoulos, SH Schwartz, SH Schwartz, Shay Tzafrir, Simon Dolan, ST Fiske, The Committee of Sponsoring Organizations of the Treadway Commission, TL Carson, V Anand, V Pujas, V Rosenblatt, WE Baker, WS Albrecht, WS Albrecht, WS Albrecht   +79 more
core   +1 more source

Elaborating the Motivations and Attitudes Driving Interest in Voluntary Biodiversity Credits

Business Strategy and the Environment, EarlyView.
ABSTRACT Global biodiversity loss has prompted the search for new sources of conservation finance, such as voluntary biodiversity credits (VBCs). However, despite optimistic market projections, current uptake of VBCs is limited. Adopting an interpretive approach, we analyse 21 semistructured interviews with early market actors (buyers, sellers ...
Gamze Yakar‐Pritchard, Andrew Greenman, Stacia Stetkiewicz, Bouwe Dijkstra, Frances Bowen, Richard Field   +5 more
wiley   +1 more source

THE INFLUENCE OF BOARD OF COMMISSIONERS AND AUDIT COMMITTEE EFFECTIVENESS, OWNERSHIP STRUCTURE, BANK MONITORING, AND FIRM LIFE CYCLE ON ACCOUNTING FRAUD

Jurnal Akuntansi dan Keuangan Indonesia, 2013
Financial statement fraud has cost market participants, including investors, employees, creditors, and pensioners. Capital market participants expect active and vigilant corporate governance to ensure the quality, integrity, and transparency of financial
Synthia Madya Kusumawati, Ancella A. Hermawan   +1 more
doaj   +1 more source

Identity theft: do definitions still matter? [PDF]

Despite a statutory definition of identity theft, there is a continuing debate on whether differences among the financial frauds associated with identity theft warrant further distinction and treatment, not only by lenders and financial institutions but ...
Julia S. Cheney
core  

Analysis of factors that influence financial statement fraud in the perspective fraud diamond: Empirical study on banking companies listed on the Indonesia stock exchange year 2012 to 2014 [PDF]

, 2015
This research aimed to get empirical evidence in detecting financial statement fraud with fraud perspective diamond. Research by Sihombing (2014) explained that diamond fraud is an outlook and new concepts about the phenomenon of fraud raised by Wolfe ...
Hardika, Andhika Ligar, Manurung, Daniel T. H.   +1 more
core