Results 21 to 30 of about 108,372 (309)

FRAUD [PDF]

open access: yesSouthern Medical Journal, 1911
n ...
openaire   +1 more source

Anti-Fraud Strategy

open access: yesECONOMICS, 2020
Fraud is not an individual problem, but rather, we deal with a systematic fraud, particularly in the public sector through the creation of a private monopoly over public sector. Therefore, the first step, which needs to be set in organization in order to
Todorović Zdravko   +2 more
doaj   +1 more source

Role of analytical testing for food fraud risk mitigation – A commentary on implementation of analytical fraud testing

open access: yesCurrent 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
doaj   +1 more source

Pengaruh Faktor-Faktor Fraud Triangle Terhadap Financial Statement Fraud

open access: yesJurnal ASET (Akuntansi Riset), 2019
. The purpose of this study is investigate the effect of fraud triangle factors on financial statement fraud using Beneish M-Score to the manufacturing company listed on the Stock Exchange in 2016-2017.
Dhea Violin Rahma, Elly Suryani
doaj   +1 more source

Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review

open access: yesComputers, 2021
Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within financial institutions and is a matter of general interest.
Marco Sánchez-Aguayo   +2 more
doaj   +1 more source

Determination of Ethanol Content in Alcoholic Products by LF-NMR

open access: yesAnalytica
Nuclear magnetic resonance (NMR) is a technique used for many years by chemists for elucidation of molecular structure. Technological progress over the years has enabled this technique, making it easier to use.
Gianluca Farine   +5 more
doaj   +1 more source

FRAUD RISK MANAGEMENT AND FRAUD REDUCTION

open access: yesMalaysian Management Journal, 2022
The study examined the effect of fraud risk management techniques on fraud reduction in the oil and gas sector in Nigeria. The study used primary data which were obtained through a structured questionnaire.
Aderemi Olalere Adebayo   +2 more
doaj   +1 more source

Strengthening Integrity and Fraud Awareness in Preventing Fraud During the Covid-19 Pandemic [PDF]

open access: yes, 2022
The Covid-19 pandemic has impacted almost all socio-economic and business aspects. Changes in interaction patterns and a decrease in income lead to a higher potential for fraud risk.
Ramadhan, Dona
core   +1 more source

The Implementation of Fraud Risk Assessment and Anti-Fraud Strategy in Government Institution XYZ [PDF]

open access: yes, 2022
Government Institution XYZ is one of the government institutions trying to build bureaucratic reform and minimize fraud risk. This study attempted to conduct a fraud risk assessment to identify, analyze, evaluate, and determine appropriate anti-fraud ...
Wibowo, Teguh   +1 more
core   +1 more source

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