Detecting Fraud in Financial Statements Through the Fraud Triangle Model: The Case of Indonesia [PDF]
, 2023 Referring to ACFE Global’s in the year 2016 until 2018 RTTN, fraudulent financial statement detection is a typical frequency occurrence and gets a large median loss.
Mappadang, Agoestina
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Pengembangan Model Prediktif Pendeteksi Financial Fraud Berdasarkan Fraud Model Theory
Journal of Management and Business Review, 2023 Financial fraud is among the rarest forms, resulting in the greatest organizational losses. Financial and reputational crises are examples of the costs of financial manipulation.
Putri Andini +4 more
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From Conventional Methods to Contemporary Neural Network Approaches: Financial Fraud Detection [PDF]
, 2021 This chapter provides insights on the underlying reasons to replace the conventional methods with contemporary approaches—the neural network-based machine learning methods—in financial fraud detection.
Zengin-Karaibrahimoglu, Y. +2 more
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MODEL PENDETEKSIAN KECURANGAN LAPORAN KEUANGAN OLEH AUDITOR SPESIALIS INDUSTRI DENGAN ANALISIS FRAUD TRIANGLE [PDF]
Jurnal Akuntansi Multiparadigma, 2016 Abstrak: Model Pendeteksian Kecurangan Laporan Keuangan dengan Analisis Fraud Triangle. Penelitian ini bertujuan untuk membuat model dalam mendeteksi kecurangan laporan keuangan.
Reskino, Muhammad Fakhri Anshori
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A semantic rule based digital fraud detection [PDF]
PeerJ Computer Science, 2021 Digital fraud has immensely affected ordinary consumers and the finance industry. Our dependence on internet banking has made digital fraud a substantial problem. Financial institutions across the globe are trying to improve their digital fraud detection
Mansoor Ahmed +5 more
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Journal of Information Systems Engineering and Business Intelligence, 2023 Background: Fraud in financial transaction is at the root of corruption issues recorded in organization. Detecting fraud practices has become increasingly complex and challenging. As a result, auditors require precise analytical tools for fraud detection.
Doni Wiryadinata +2 more
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Improved cost-sensitive learning for financial fraud detection and prevention
, 2022 Chen, BintongCredit card fraud increases as e-commerce becomes more prevalent. Current fraud prevention and detection techniques, however, are far from accurate and effective.
Wang, Deshen
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National Payment Switches and the Power of Cognitive Computing against Fintech Fraud
Big Data and Cognitive Computing, 2023 National Payment Switches (NPSs) and International Payment Switches (IPSs), including major players such as SWIFT, Mastercard, and CHIPS, have become vital to the financial infrastructure, facilitating secure and efficient transactions among local ...
Alessio Faccia
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FRAUND DIAMOND DALAM MENDETEKSI KECURANGAN LAPORAN KEUANGAN
I-Finance, 2018 Effect of Diamond Fraud in Financial Statement Fraud detection. This study aimed to get empirical evidence regarding the effectiveness of diamond fraud in detecting fraudulent financial statements.
Poppy Indriani
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Financial Reporting Fraud and Models to Assist in Detecting Financial Statement Fraud
INTERNATIONAL JOURNAL OF MULTIDISCIPLINARY RESEARCH AND ANALYSIS, 2023 The article has used the methodology, analysis and synthesis to accomplish the set research objectives. Accordingly, based on the methodology, the article has presented the concept, purpose and importance of information provided in financial statements.
Thuy Vinh Nguyen, Thi Huong Tram Le
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