Results 121 to 130 of about 3,109,268 (200)

The red flags of financial statement fraud

PURPOSE – According to the Association of Certified Fraud Examiners, financial statement fraud represents the smallest amount of fraud cases but results in the greatest monetary loss.
Du Toit, Elda
core   +1 more source

Financial Fraud Victimization Among Young Adults in Taiwan: Roles of Executive Functioning, Personality Traits, and the Self-Reported Attention-Deficit/Hyperactivity Disorder Diagnosis. [PDF]

Brain Behav
Yeh YC, Lin PC, Lin CY, Chang YP, Wang PW, Yen CF.   +5 more
europepmc   +1 more source

Explainable artificial intelligence in accounting and financial auditing: a systematic review. [PDF]

Front Artif Intell
Arias-González IP, Serrano-Torres GJ, Dávalos-Mayorga ER, Jiménez-Vargas NP.   +3 more
europepmc   +1 more source

Deteksi Financial Statement Fraud dengan Fraud Diamond

Jurnal Akuntansi, Ekonomi dan Manajemen Bisnis
This research is motivated by concerns about the increasing cases of manipulation of financial statements that have the potential to undermine investor confidence and disrupt the stability of the financial sector. In this case, the Fraud Diamond approach  which includes four elements, namely foresight, opportunity, rationalization, and capability is ...
openaire   +1 more source

Trends and factors associated with cyber fraud among older adults: a decade of administrative data in Brazil. [PDF]

Front Public Health
Lopes TF, de Almeida PC, Ribeiro AA, Okuno MFP.   +3 more
europepmc   +1 more source

A deployment-derived online banking fraud detection inference-log dataset from a live cloud-based deep learning system. [PDF]

Data Brief
Fatah HH, Rashid ZN.
europepmc   +1 more source

When awareness is not enough: online fraud susceptibility, threat awareness, anti-fraud self-efficacy and online scam prevention behavior among Chinese university students. [PDF]

Front Psychol
Chen L, Li H, Chua YP, Chen J.
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

Economic impact of health insurance fraud, waste, and abuse: a literature review of direct and indirect costs and system sustainability. [PDF]

Front Public Health
Saleem Al-Ansary NF.
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