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Financial Statement Fraud Detection with Fraud Triangle
International Journal of Emerging Trends in Social Sciences, 2022The purpose of this study was to analyze elements in the fraud triangle to clarify the possibility of financial statement fraud in the consumer goods industry subsector. The population in this study is all manufacturing companies in the consumer goods industry sub-sector measured by the M-score model.
Meel Akbar, Basyiruddin Nur, Budi Andru
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A Memory-Enhanced Framework for Financial Fraud Detection
2018 17th IEEE International Conference on Machine Learning and Applications (ICMLA), 2018The rapid development of electronic financial services brings significant convenience to our daily life. However, it also offers criminals the opportunity to exploit financial systems to do fraudulent transactions. Previous studies on fraud detection only deal with single type transactions and cannot adapt well to evolving environment in reality.
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Navigating Financial Toxicity in Patients With Cancer: A Multidisciplinary Management Approach
Ca-A Cancer Journal for Clinicians, 2022Maria Pisu, Grace L Smith, Rena Conti
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Time to Add Screening for Financial Hardship as a Quality Measure?
Ca-A Cancer Journal for Clinicians, 2021Ya-Chen Tina Shih +2 more
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Towards Privacy Preserving Financial Fraud Detection
2023 International Conference on Machine Learning and Applications (ICMLA), 2023Stephanie Abanilla +2 more
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Financial Fraud Detection Applying Data Mining Techniques: A Comprehensive Review From 2009 to 2019
Computer Science Review, 2021Pritheega Magalingam +1 more
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Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances
Expert Systems With Applications, 2022John Yawney +2 more
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The Detection and Prediction of Financial Frauds
2022Xinzhu Wang, Yiran Li, Chenxing Liu
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Financial Literacy and Fraud Detection——Evidence From China
International Review of Economics and Finance, 2021Weixing Wu, Ming Peng
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Detection Fraud of Financial Statement with Fraud Triangle
2013Manurung, Daniel T H, Hadian, Niki
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