Results 11 to 20 of about 5,600,956 (153)
From Conventional Methods to Contemporary Neural Network Approaches: Financial Fraud Detection [PDF]
, 2021 This chapter provides insights on the underlying reasons to replace the conventional methods with contemporary approaches—the neural network-based machine learning methods—in financial fraud detection.
Zengin-Karaibrahimoglu, Y. +2 more
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Islamiconomic: Jurnal Ekonomi Islam, 2021 The purpose of this study to know literacy and Islamic accounting applications against fraud prevention in financial reporting in Islamic Financial Institutions and to apply Islamic values to accountants or auditors in order to prevent fraud in financial
Asri Noer Rahmi
doaj +1 more source
DETECTION OF FRAUD INDICATIONS IN FINANCIAL STATEMENTS USING FINANCIAL SHENANIGANS [PDF]
, 2020 This study aims to empirically test the detection of indications of financial statement fraud based on financial shenanigans. Financial shenanigans are proxied by the growth in days' sales outstanding, cash flow from operating divided by net income, and ...
Prasetyono, Prasetyono +7 more
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Pengembangan Model Prediktif Pendeteksi Financial Fraud Berdasarkan Fraud Model Theory
Journal of Management and Business Review, 2023 Financial fraud is among the rarest forms, resulting in the greatest organizational losses. Financial and reputational crises are examples of the costs of financial manipulation.
Putri Andini +4 more
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Detecting Fraud in Financial Statements Through the Fraud Triangle Model: The Case of Indonesia [PDF]
, 2023 Referring to ACFE Global’s in the year 2016 until 2018 RTTN, fraudulent financial statement detection is a typical frequency occurrence and gets a large median loss.
Mappadang, Agoestina
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MODEL PENDETEKSIAN KECURANGAN LAPORAN KEUANGAN OLEH AUDITOR SPESIALIS INDUSTRI DENGAN ANALISIS FRAUD TRIANGLE [PDF]
Jurnal Akuntansi Multiparadigma, 2016 Abstrak: Model Pendeteksian Kecurangan Laporan Keuangan dengan Analisis Fraud Triangle. Penelitian ini bertujuan untuk membuat model dalam mendeteksi kecurangan laporan keuangan.
Reskino, Muhammad Fakhri Anshori
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Journal of Information Systems Engineering and Business Intelligence, 2023 Background: Fraud in financial transaction is at the root of corruption issues recorded in organization. Detecting fraud practices has become increasingly complex and challenging. As a result, auditors require precise analytical tools for fraud detection.
Doni Wiryadinata +2 more
doaj +1 more source
Improved cost-sensitive learning for financial fraud detection and prevention
, 2022 Chen, BintongCredit card fraud increases as e-commerce becomes more prevalent. Current fraud prevention and detection techniques, however, are far from accurate and effective.
Wang, Deshen
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How the detection of insurance fraud succeeds and fails. [PDF]
, 2006 Insurance fraud is a serious and growing problem, and there is widespread recognition that traditional approaches to tackling fraud are inadequate. Studies of insurance fraud have typically focused upon identifying characteristics of fraudulent claims ...
Ball, L.J., Morley, N.J., Ormerod, T.C.
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FRAUND DIAMOND DALAM MENDETEKSI KECURANGAN LAPORAN KEUANGAN
I-Finance, 2018 Effect of Diamond Fraud in Financial Statement Fraud detection. This study aimed to get empirical evidence regarding the effectiveness of diamond fraud in detecting fraudulent financial statements.
Poppy Indriani
doaj +1 more source