Results 1 to 10 of about 32,152 (266)
The usage of Fraud Hexagon Model to discover fraud in the Financial Statements An Applied Study [PDF]
Maǧallaẗ Al-Buḥūṯ Al-Mālīyyaẗ wa Al-Tiğāriyyaẗ, 2022 The research aims to use the Fraud Hexagon Model to improve the comprehension the main elements that cause fraud to occur. Fraud Hexagon Model is the expansion of Pentagon fraud model, fraud diamond and fraud triangle.
ألاء عبده إبراهيم حسن الکتبي
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Fighting Money Laundering With Statistics and Machine Learning
IEEE Access, 2023 Money laundering is a profound global problem. Nonetheless, there is little scientific literature on statistical and machine learning methods for anti-money laundering. In this paper, we focus on anti-money laundering in banks and provide an introduction
Rasmus Ingemann Tuffveson Jensen +1 more
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Tax Evasion Between Tax Optimization at the Border of Legality, Tax Burden and Voluntary Compliance
Journal of Legal Studies, 2023 Tax evasion operates beyond the boundaries of the jurisdictions, it develops across borders, and the extent of tax fraud as a phenomenon is differentiated according to the aspects and the rigours of legislation, as well as according to the economic ...
Petrașcu Daniela +3 more
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An Authentication Study on Grappa Spirit: The Use of Chemometrics to Detect a Food Fraud
Analytica, 2021 An authenticity study on Italian grape marc spirit was carried out by gas chromatography (GC) and chemometrics. A grape marc spirit produced in Italy takes the particular name of “grappa”, a product which has peculiar tradition and production in its ...
Silvia Arduini +4 more
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Whistleblowing, fraud prevention, and fraud awareness: Evidence from the Palembang Local Government of Indonesia [PDF]
Problems and Perspectives in Management, 2023 Fraud is an enormous obstacle to a country’s development because it can cause failure in achieving goals. The most significant source of fraud in Palembang Local Government of Indonesia arises from the procurement of goods and services, which reached 49 ...
Periansya Periansya +4 more
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Heritage, 2020 This paper reports the use of an advanced statistical algorithm for the recognition and classification of a set of 30 archaeological metallic objects from the Museum of Malaga.
Francisco J. Fortes +2 more
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The Comparison of Fraud Models in Audit Plan Adjustment [PDF]
پژوهشهای تجربی حسابداری, 2021 The design of the audit plan so that it can be used to adequately respond to fraud risk is one of the most importantDesigning an audit plan that can respond adequately to fraud risks is one of the most important verifying activities of auditors.
Masoud Taheri +2 more
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Integrating Religiosity into Fraud Triangle Theory: Empirical Findings from Enforcement Officers [PDF]
Global Journal Al-Thaqafah, 2018 Recently, employee-fraud has drawn extensive attention due to huge amount of losses of various organizations. This study developed a new model of fraud risk by integrating new elements into a fraud triangle theory. This study simultaneously analyzed
Jamaliah Said +4 more
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International Journal of Food Science, 2020 Sub-Saharan Africa (SSA) is among the poorest region in the world, and undernourishment continues to be a great challenge although this region is endowed with a lot of underutilized plant species (UUPS), which are rich in nutrients, especially ...
Ernest Teye +3 more
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Differences in business fraud between state-owned and private companies: case of Croatia
Financial Internet Quarterly, 2023 Fraud presents a serious problem and arising issue for all of society at national and global levels. According to global fraud research conducted by the Association of Certified Fraud Examiners, it is estimated that the average company loses about 5% of ...
Bartulović Marijana +2 more
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