Results 11 to 20 of about 83,310 (315)
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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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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Sensors, 2017 An acoustic spectroscopic approach to detect contents within different packaging, with substantially wider applicability than other currently available subsurface spectroscopies, is presented.
Javier Moros +2 more
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Who Is Next? A Study on Victims of Financial Fraud in Japan
Frontiers in Psychology, 2021 Japan has seen an increase in the incidents of financial frauds over the last couple of decades. Although authorities are aware of the problem, an effective solution eludes them as fraudsters use innovative swindling methods and continually change the ...
Yoshihiko Kadoya +3 more
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Research Integrity and Peer Review, 2019 Background Implementing responsible conduct of research and monitoring bad practices requires time and tact. In France, it was in 2015 that the wishes of those in charge of research proposed the appointment of research integrity officers (RIOs) in all ...
Hervé Maisonneuve
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How contemporary theory informs lie detection accuracy and bias
Crime, Security and Society, 2019 Lie detection research has reached a stage where theory building is possible. We believe practitioners should contribute to theory as it is being developed.
Chris Street +2 more
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Current Research in Food Science, 2021 Food fraud is of high concern to the food industry. A multitude of analytical technologies exist to detect fraud. However, this testing is often expensive.
Francis Butler +4 more
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MODEL PENDETEKSIAN KECURANGAN LAPORAN KEUANGAN OLEH AUDITOR SPESIALIS INDUSTRI DENGAN ANALISIS FRAUD TRIANGLE [PDF]
Jurnal Akuntansi Multiparadigma, 2016 Abstrak: Model Pendeteksian Kecurangan Laporan Keuangan dengan Analisis Fraud Triangle. Penelitian ini bertujuan untuk membuat model dalam mendeteksi kecurangan laporan keuangan.
Reskino, Muhammad Fakhri Anshori
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Revista de Administração de Empresas, 2012 Texto com reflexão sobre diferentes perspectivas e níveis de análise envolvendo fraudes corporativas.
Costa, Ana Paula Paulino da +1 more
openaire +4 more sources
Radiography of the Tax Inspection Activity in the Context of Contemporary Challenges [PDF]
Ovidius University Annals: Economic Sciences Series, 2022 This paper maps the influences exerted by the changes related to the period 2016-2021 on the tax inspection activity in Romania, characterized by permanent regulation adaptation, the slow adoption of information technology in public administration, and ...
Andreea-Florentina Crăciun +2 more
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