Results 101 to 110 of about 5,316,116 (244)
FRAUD AND ERROR. AUDITORS' RESPONSIBILITY LEVELS [PDF]
Are auditors responsible for detecting fraud in the companies they inspect? Most ofthe public thinks they are. Auditors often demur. The auditors' duties for the prevention, detectionand reporting of fraud, other illegal acts and errors is one of the ...
Maria Moraru +4 more
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Detecting asset misappropriation: a framework for external auditors [PDF]
, 2014 Fraud is a major concern for investors, regulators, and external auditors. Of particular concern is asset misappropriation because it was given less attention in prior audit literature as well as the audit practice though it is the most common type of ...
Kassem, Rasha
core +2 more sources
Business Strategy and the Environment, EarlyView.ABSTRACT This narrative review examines the intersection of artificial intelligence, environmental, social and governance (ESG) strategies and sustainable value creation in contemporary business environments. As organisations face mounting pressure to demonstrate environmental stewardship, social responsibility and governance excellence, artificial ...
Emmanuel Junior Tenakwah +2 more
wiley +1 more source
International Journal of Management and Data AnalyticsThe rapid expansion of digital financial transactions has led to an increase in sophisticated fraud techniques, particularly within high-frequency trading and online banking systems.
Milad Rahmati, Nima Rahmati
doaj
Detection of Financial Fraud [PDF]
, 2017 Financijske prijevare su aktualna tema kako kod nas u Hrvatskoj tako i u svijetu te smo i sami svjedoci svih oblika financijskih prijevara u svakodnevnim situacijama, a da toga možda nismo niti svjesni te je cilj ovog rada unaprijediti znanje o načinima ...
Topolnjak, Martina
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Civil Engineering Design, Volume 7, Issue 1, Page 9-22, March 2025.Abstract Blockchain technology is a digital decentralized data ledger recording transactions in an encrypted format. Its implementation can potentially hold significant advantages for the built environment, particularly in manufacturing and building product usage aligned with Building Information Modeling (BIM). This paradigm shift toward decentralized
Aileen Pfeil +2 more
wiley +1 more source
Corporate Social Responsibility and Environmental Management, EarlyView.ABSTRACT Public organisations often experience a discrepancy between improvements in technical efficiency and stakeholders' perceptions of integrity and performance. This study analyses the mechanisms that may underlie this efficiency–perception discrepancy in Spanish Defence Delegations during 2020–2023.
José Solana‐Ibáñez +1 more
wiley +1 more source
Role of AI in preventing financial crime: A comprehensive analytical review
Journal of Economic CriminologyFinancial crime is now considered the biggest threat to the world economy. It is increasing rapidly, with huge losses every year. Traditional fraud detection methods have proven inadequate in the race, with fraudsters continuously adopting newer tactics ...
Nasir Uddin
doaj +1 more source
AI in Financial Fraud Detection
AbstractThis research paper, explores the transformative role of Artificial Intelligence (AI) in financial fraud detection. As digitalfinancial transactions surge globally, traditional rule-based systems struggle to keep pace with the sophistication ofmodern fraud.
Ankit Kumar Taneja +2 more
openaire +1 more source
We examine firm managers' incentives to commit fraud in a model where firms seek funding from investors and investors can monitor firms at a cost in order to get more precise information about firm prospects.
Paul Povel, Rajdeep Singh, Andrew Winton
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