Results 91 to 100 of about 629,768 (208)
Fraud can range from minor employee theft and unproductive behavior tomisappropriation of assets and fraudulent financial reporting. The risk of fraud can be reduced through a combination of prevention and detection measures.
Ionela–Corina Chersan
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FRAUD AND ERROR. AUDITORS' RESPONSIBILITY LEVELS [PDF]
Are auditors responsible for detecting fraud in the companies they inspect? Most ofthe public thinks they are. Auditors often demur. The auditors' duties for the prevention, detectionand reporting of fraud, other illegal acts and errors is one of the ...
Adina Popa +4 more
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Identity theft: do definitions still matter? [PDF]
Despite a statutory definition of identity theft, there is a continuing debate on whether differences among the financial frauds associated with identity theft warrant further distinction and treatment, not only by lenders and financial institutions but ...
Julia S. Cheney
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THE FIGHT AGAINST FRAUD AND TAX EVASION IN THE EUROPEAN UNION. THE PROTECTION OF COMMUNITY FINANCIAL INTERESTS IN ROMANIA [PDF]
The European Union budget is financed by taxes paid by European taxpayers andserves for the development of projects of common interest. The European Community and itsMember States attach great importance to its protection, both in terms of proper ...
Antoniu Predescu +3 more
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Fraud is an ancient crime and one that annually causes hundreds of billions of dollars in losses. We examine the behavioral patterns over time of different types of frauds, which illustrate cyclical frequencies.
Gong, Jiong +2 more
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In the future workplace: how the Dark Triad influences unethical behavior through the Fraud Pentagon among accounting students. [PDF]
Front PsycholAlbejaidi F, Mughal YH.
europepmc +1 more source
The perils of identity fraud [PDF]
Among the fastest growing crimes in the country, identity fraud involves the acquisition of credit in someone else's name. What can you do to protect yourself?
Julia T. Stewart
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A social network analysis of fraud prediction on crowdsourcing platforms. [PDF]
PLoS OneZhang W, Nong Z, Hu C.
europepmc +1 more source
Enhancing credit card fraud detection with a hybrid approach using machine and deep learning. [PDF]
Sci RepGamal N, Younis EMG, Makram WM.
europepmc +1 more source