Results 111 to 120 of about 10,562 (205)

Determination of fraud in the financial statements

, 2014
The dissertation analyses the determination of fraud in the financial statements: the conception of fraud was analysed from different perspectives, the components of fraud conception and the conditions influencing the fraud were distinguished. The conception of fraud determination in the financial statements was identified as a seperate type of fraud ...
openaire   +1 more source

Corporate Governance and Financial Statement Fraud During the Covid-19: Study of Companies Under Special Monitoring in Indonesia

, 2023
Arum EDP, Wijaya R, Wahyudi I, Brilliant AB.   +3 more
europepmc   +1 more source

Financial statement fraud in Europe

, 2018
Nos últimos anos são cada vez mais os casos de fraude detetados em grandes empresas o que tem vindo a abalar a confiança dos mercados. No entanto, apesar de esta ser uma realidade, o estudo da temática na europa continua a ser bastante escasso. Assim sendo, apesar de um aumento na capacidade de regulação, do maior enfoque na temática nos últimos anos e
openaire   +1 more source

Financial Statement Fraud [PDF]

, 2014
openaire   +1 more source

Research on a financial fraud identification model by fusing a convolutional neural network. [PDF]

PLoS One
Lu H, Zhu S, Zhang Y, Lv R.
europepmc   +1 more source

Mental health and psychosocial sequelae of fraud victimization: a systematic review. [PDF]

Front Psychol
Bai J, Ho MH, Sung HT, Hung CS, Tsai JH.
europepmc   +1 more source

A discrete choice approach to model credit card fraud

This paper analyses the demographic, socio-economics and banking specific determinants that influence the risk of fraud in a portfolio of credit cards. The data are from recent account archives for cards issued throughout Italy.
Paba, Antonello, Pulina, Manuela
core   +1 more source

The Influence of Ineffective Monitoring, Rationalization, and Profitability on Fraudulent Financial Reporting

Indonesian Interdisciplinary Journal of Sharia Economics
Financial reporting fraud is widespread among companies in Indonesia and even throughout the world. The high level of fraud in financial reports and the large number of failures in a company raise concerns about the authenticity of a company's financial
Nur Anita Chandra Putry, Dewi Kusuma Wardani, Agnes Hardiyanti Dwi Kartika   +2 more
doaj  

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]

Front Artif Intell
Ampumuza D, Katushabe C, Tamale M.
europepmc   +1 more source

In the future workplace: how the Dark Triad influences unethical behavior through the Fraud Pentagon among accounting students. [PDF]

Front Psychol
Albejaidi F, Mughal YH.
europepmc   +1 more source