Results 91 to 100 of about 5,725,522 (200)

Fraud control arrangements [PDF]

, 2014
This audit examined selected entities’ effectiveness in implementing entity-wide fraud control arrangements, including compliance with the requirements of the 2011 Commonwealth Fraud Control Guidelines, and the overall administration of the fraud control

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Adversarially Robust and Explainable AI for Real-Time Financial Fraud Detection in High-Frequency Transactions

International Journal of Management and Data Analytics
The 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  

The Fraud in the Health Systems - A Financial of Ethic Problem? [PDF]

No matter if it is committed by the patients, medical stuff, medicinal companies or a third party, the sanitary fraud seems to be simultaneously a financial problem – because every year hundred of thousands of Euros are lost from the national budgets ...
Corina Graziella DUMITRU, Viorel BATCA, Stefan RAILEANU   +2 more
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Research on methods and techniques in financial fraud detection field.

, 2019
Research on methods and techniques in financial fraud detection field.
Junheng Huang (7274054), Fang Lv (300995), Wei Wang (17594), Yunxiao Sun (2547430), Yuliang Wei (6534320), Bailing Wang (764488)   +5 more
core   +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, Ajay Sharma, Abhishek Jangid   +2 more
openaire   +1 more source

Modeling Practice of Graph Neural Networks in Related Party Transaction Recognition and Financial Fraud Detection

SAGE Open
Detecting financial fraud in Related Party Transactions (RPTs) remains a critical challenge for financial institutions due to complex corporate structures, obfuscation tactics, and limitations of conventional rule-based detection systems.
Xi Zhang
doaj   +1 more source

Role of AI in preventing financial crime: A comprehensive analytical review

Journal of Economic Criminology
Financial 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

FRAUD DETECTION IN FINANCIAL TRANSACTONS

INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT
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 consuming for identifying such fraudulent activities. With the advent of artificial intelligence,
openaire   +1 more source

Booms, Busts, and Fraud [PDF]

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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Penerapan Model Beneish (1999) dan Model Altaman (2000) dalam Pendektesian Kecurangan Laporan Keuangan

Jurnal Akuntansi Multiparadigma, 2010
Financial fraud is costly and it can be done by almost everyone within (and outside of) an organization. Prevention through early detection of fraud is an important way to reduce fraud.
Rima Novi Kartikasari, Gugus Irianto
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