Results 41 to 50 of about 5,316,116 (244)
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
British Educational Research Journal, EarlyView.Abstract Historically, a university education has been seen primarily as a route for the middle classes to achieve professional qualifications while structural barriers have served to restrict entry to individuals from particular demographics. First‐generation students (FGS), often with low socio‐economic backgrounds, face multiple barriers to Higher ...
Helen Williams, Ellen‐Alyssa Gambles
wiley +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
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
The Degradation of Access‐Based Business Models: Customer Misbehavior and Shared Mobility
Business Strategy and the Environment, EarlyView.ABSTRACT Access‐based services are considered one of the strategies to embed sustainability in business models. Yet, because the evolution of these business models has been overlooked, we do not know whether their promise to create triple value is sustained.
Andres Camacho, Carmen Valor
wiley +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
Corporate Decarbonization via Technology and Management
Business Strategy and the Environment, EarlyView.ABSTRACT This study provides a comprehensive overview of key findings on decarbonization, advanced technologies, and management strategies, highlighting emerging themes shaping the field. Advanced technologies enhance carbon reduction through efficiency, real‐time monitoring, and optimizing resource optimization.
Heidy Montero‐Teran +2 more
wiley +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
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 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
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