Analysis of Fraud Potention on Financial Statement Using Financial Shenanigans
Leo Handoko, Bambang
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The Political Economy of Wellness: Commercial Determinants of a Burgeoning Industry
Policy Points Wellness has grown into a multi‐trillion‐dollar industry encompassing a multitude of products and practices that affect health and well‐being. Applying a lens of commercial determinants of health to wellness is useful to examine its intersection with systems of capital production, corporate interests, and neoliberal norms of personal ...
NANCY KARREMAN +3 more
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Cyber Risk Management of API-Enabled Financial Crime in Open Banking Services. [PDF]
Ojehomon OG, Cichorska J, Michnik J.
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Detection of fraud in financial statements: the model M. Boenisch
S. A. Roshchektaev, U. Yu. Roshchektaeva
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ABSTRACT This article looks at two critical moments in British immigration – the case of the ‘stateless’ Ugandan Asian husbands, whose wives successfully argued for their entry in Britain in 1973 and the ‘virginity test’ performed on Mrs K at Heathrow Airport in 1979.
Antara Datta, Jinal Parekh
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Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation. [PDF]
Albalawi T, Dardouri S.
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Hexagon theory perspective on financial statement fraud in Indonesian ministries
Arna Suryani +2 more
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‘From the Fields Into the Bars’: The Story of Israel's First Transgender Novel, The Cut (1977)
ABSTRACT In 1977, an Israeli transgender woman, Judy Spotheim, published an autobiographical novel entitled The Cut. It describes the emergence of a trans community in the commercial‐sex areas of Tel Aviv‐Jaffa, hoping to humanise trans women (coccinelles). This article is the first to study the novel and present a biography of Spotheim.
Gil Engelstein, Iris Rachamimov
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Ability to Detect Digital Risks: Effects of an Educational Intervention and Dementia Risk Level. [PDF]
Ferreira RO +6 more
europepmc +1 more source
Financial Statement Fraud Detection Through an Integrated Machine Learning and Explainable AI Framework [PDF]
Tsolmon Sodnomdavaa +1 more
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