Results 11 to 20 of about 5,316,139 (244)
CoDetect: Financial Fraud Detection With Anomaly Feature Detection
IEEE Access, 2018 Financial fraud, such as money laundering, is known to be a serious process of crime that makes illegitimately obtained funds go to terrorism or other criminal activity.
Dongxu Huang +3 more
doaj +5 more sources
Intelligent financial fraud detection practices in post-pandemic era
The Innovation, 2021 The great losses caused by financial fraud have attracted continuous attention from academia, industry, and regulatory agencies. More concerning, the ongoing coronavirus pandemic (COVID-19) unexpectedly shocks the global financial system and accelerates ...
Xiaoqian Zhu +6 more
doaj +3 more sources
Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review
Applied Sciences, 2022 Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time ...
Abdulalem Ali +8 more
doaj +3 more sources
The Model of Fraud Detection in Financial Statements by Means of Financial Ratios
Procedia, Social and Behavioral Sciences, 2015 AbstractAnalysis of financial ratios is one of those simple methods to identify frauds. Theoretical survey revealed that, in scientific literature, financial ratios are analysed in order to designate which ratios of the financial statements are the most sensitive in relation with the motifs of executive managers and employees of companies to commit ...
Rasa Kanapickiene
exaly +4 more sources
Financial literacy and fraud detection [PDF]
The European Journal of Finance, 2019 Who is better at detecting fraud? This paper finds that more financially knowledgeable individuals have a higher propensity to detect fraud: a one standard deviation increase in financial knowledge...
Engels, C., Kumar, K., Philip, D.
openaire +2 more sources
Fraud Pentagon for Detecting Financial Statement Fraud [PDF]
Journal of Economics, Business, & Accountancy Ventura, 2020 A financial statement is a result of financial reporting that describes the results of an entity’s financial performance for a specified period. Financial statements can also cause managers in an entity to commit financial reporting fraud because they want to describe an excellent financial performance.
Ananda Putra Nindhita Aulia Haqq +1 more
openaire +2 more sources
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.
core +4 more sources
Fraud Detection in a Financial Payment System [PDF]
, 2020 Many financial payment systems have to face fraudulent activities due to the fast-paced development of the technology. Fraud detection is essential for the proper management of fraud control. It automates the manual checking processes and helps the detection be done conveniently.
Dushani Perera +3 more
openaire +1 more source
Credit card fraud and detection techniques: a review [PDF]
, 2009 Fraud is one of the major ethical issues in the credit card industry. The main aims are, firstly, to identify the different types of credit card fraud, and, secondly, to review alternative techniques that have been used in fraud detection.
Abdou, Hussein +8 more
core +4 more sources
Engineering Proceedings, 2023 The proliferation of internet services in various industries, especially the financial sector, has increased financial fraud. Fraud detection and prevention are critical to protecting both individuals and organizations from significant financial loss ...
Vikas R. Shetty +2 more
doaj +1 more source