Results 41 to 50 of about 5,600,956 (153)
Machine Learning Algorithms in Fraud Detection: Case Study on Retail Consumer Financing Company [PDF]
, 2021 This study aims to implement a machine learning algorithm in detecting fraud based on historical data set in a retail consumer financing company. The outcome of machine learning is used as samples for the fraud detection team.
Ramadhan, Dona +5 more
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THE METHOD OF BEHAVIOUR DETECTION ON MORAL HAZARD IN FINANCIAL STATEMENT
Manajemen dan Bisnis, 2014 The purpose of this study is to detect fraud or moral hazard on the financial statements that prepared by the company. This research uses financial ratio analysis to detect financial fraud and moral hazard.
Fitri Ismiyanti
doaj +1 more source
A Review of Artificial Intelligence for Financial Fraud Detection
Applied SciencesFinancial fraud has expanded rapidly with the growth of the digital economy, evolving from conventional transactional misconduct to more complex and data-intensive forms. Traditional rule-based detection methods are increasingly inadequate for addressing
Haiquan Yang +2 more
doaj +1 more source
Expanding and Interpreting Financial Statement Fraud Detection Using Supply Chain Knowledge Graphs
Journal of Theoretical and Applied Electronic Commerce ResearchThe relationships within a supply chain are crucial for analyzing business transactions and can reveal significant patterns in disclosed financial data. These relationships also aid in the assessment and detection of financial fraud.
Shanshan Zhu +6 more
doaj +1 more source
Detecting Fraud In Financial Data Sets
Journal of Business & Economics Research (JBER), 2010 <p class="MsoBlockText" style="margin: 0in 0.5in 0pt 35.4pt; mso-pagination: none;"><span style="font-style: normal; color: black; mso-themecolor: text1; mso-bidi-font-style: italic;" lang="EN-GB"><span style="font-size: x-small;"><span style="font-family: Times New Roman;">An important neef of corporations for internal audits ...
openaire +5 more sources
Fraud Pentagon: Detection of Financial Statement Fraud in a Firm
Mediterranean Journal of Social Sciences, 2023 The study examines conceptually the detection of financial statements fraud using fraud pentagon. The study discusses the relationship between fraud pentagon and financial statement fraud. The methodology adopted in this study is library research whereby relevant and extant literature related to the elements in fraud pentagon were reviewed in relation ...
Ehigie Aimienrovbiye Humphrey +2 more
openaire +1 more source
A Proposed Frame work for External Auditor using of Root Cause Analysis in Fraud Detection and Analysis [PDF]
مجلة الشروق للعلوم التجاريةfraud problem covering 2,110 cases from 133 countries causes losses of $billion with average loss per case $1,783,00.The research objective is to provide a proposed model for External auditor using of root cause analysis in fraud detection and analysis ...
خالد عبد العليم +2 more
doaj +1 more source
Predictability of financial statements fraud-risk using Benford’s Law
Cogent Economics & Finance, 2021 The main objective of this research is to investigate the Predictability of Financial Statements Fraud-Risk Using Benford’s Law on the Tehran Stock Exchange.
Mehdi Rad +3 more
doaj +1 more source
FRAUD DETECTION OF FINANCIAL STATEMENTS WITH DIAMOND FRAUD ANALYSIS
Jurnal ASET (Akuntansi Riset), 2022 This study aims to empirically test the detection of financial statement fraud using Fraud Diamond analysis which explains the factors that influence the occurrence of fraud. The population in this study is the infrastructure, utility, and transportation sector companies listed on the Indonesia Stock Exchange in 2016 – 2019 with a total of 83 companies.
Deliana, Deliana, Oktalia, Ruth Rebecca
openaire +2 more sources
Fraud in the banking industry: a case study of Kenya [PDF]
, 2012 Fraud has become a worldwide problem that is not set to abate in the near future. It is eroding the profitability of organisations with devastating effects on firm solvency.
Akelola, S
core