Results 111 to 120 of about 248,948 (197)

Financial Statement Fraud [PDF]

, 2014
openaire   +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 Privacy-Preserving Approach to Health Insurance Fraud Detection Using Vertical Federated Learning. [PDF]

Sensors (Basel)
R RK, Paramarthalingam A, Kanthan H, Karthiban M.   +3 more
europepmc   +1 more source

Tackling fraud detection with an enhanced Kepler optimization and ghost opposition-based learning. [PDF]

Front Artif Intell
Egami RH, Abd El-Mageed AA, Gafar M, Abohany AA.   +3 more
europepmc   +1 more source

Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation. [PDF]

Front Artif Intell
Albalawi T, Dardouri S.
europepmc   +1 more source

Ability to Detect Digital Risks: Effects of an Educational Intervention and Dementia Risk Level. [PDF]

Int J Environ Res Public Health
Ferreira RO, Karnikowski IGO, Costa EN, Oliveira AG, Cruz MS, Brandão IBDS, Karnikowski MGO.   +6 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

Reinforcement learning with graph neural network (RL-GNN) fusion for real-time financial fraud detection: a context-aware community mining approach. [PDF]

Sci Rep
Devi RR, Raja JE, Chin YB.
europepmc   +1 more source

Research on the automation of intelligent accounting information processing process driven by neural networks. [PDF]

Sci Rep
Cai M.
europepmc   +1 more source

ETHIAD: A novel explainable model for detecting illicit accounts on Ethereum. [PDF]

PLoS One
Lu J, Liao B, Liu Y, Yao KE.
europepmc   +1 more source