Results 31 to 40 of about 629,768 (208)
Search Rank Fraud De-Anonymization in Online Systems
, 2018 We introduce the fraud de-anonymization problem, that goes beyond fraud detection, to unmask the human masterminds responsible for posting search rank fraud in online systems.
Akoglu Leman +6 more
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How Informative Are Fraud and Non-Fraud Firms\u27 Earnings? [PDF]
, 2019 This study evaluates how informative the earnings of fraud firms are compared to peer non-fraud firms by assessing informativeness in the context of persistence, analysts’ forecast errors, and stock returns.
Asare, Kwadwo Nyarko
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LITERATURE REVIEW: FRAUD AUDITING IN INDONESIA
International Journal of Innovative Technologies in Economy, 2023 Financial statement fraud or corruption is one of the most common types of fraud committed by company executives. Pressure, opportunity, rationalization, arrogance, and the ability to commit fraud are all factors that contribute to financial statement ...
Barnabas Tridig S. +2 more
doaj +1 more source
Smishing Detection From a Messaging Platform View
IEEE AccessApplication-to-person messages for mobile marketing democratized the way enterprises interact with their clients. Messaging services are booming across all sectors allowing companies to solve real business problems and make services more efficient ...
Stephane F. Schwarz +2 more
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Model Teori Fraud Diamond mempengaruhi Financial Statement Fraud dimoderasi oleh Innovation Strategy
Jurnal Ilmiah Wahana Akuntansi, 2023 Penelitian ini bertujuan untuk meneliti pengaruh fraud diamond terhadap financial statement fraud dan peran dari innovation strategy dalam memoderasi pengaruh fraud diamond terhadap financial statement fraud.
Viona Angelina, Budi Chandra
doaj +1 more source
Cross-Border Evidence Gathering in Criminal Crypto Investigations: A Case Study of the Netherlands
Tilburg Law ReviewThis article focuses on the practical and legal-normative challenges and opportunities for cross-border criminal crypto investigations. Cryptocurrencies are (mis)used in various criminal activities.
Tessa van Roomen
doaj +1 more source
The Politics of Voter Fraud [PDF]
, 2007 The purpose of this report is to disentangle the myth from the reality and to separate the politics of voter fraud from legitimate administrative concerns about the integrity of the electoral process.
Lorraine C. Minnite
core
Economic Motives and Willingness of Young People to Participate in Fraud
Naše Gospodarstvo, 2022 Fraud is linked to economic and financial pressures that force people to commit it. Any fraud, regardless of the gender and age of the fraud perpetrators, inevitably leaves a short-term or long-term negative mark on society’s economy.
Dimitrijević Dragomir, Jovanović Dejan
doaj +1 more source
What Is Fraud and Who Is Responsible? [PDF]
, 2006 Research shows that fraudulent activity affecting the financial statements is more prevalent than ever despite the increased attention devoted to the prevention and detection of fraud by companies and professional accountants.
Akers, Michael D., Gissel, Jodi L.
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Fraud detection in energy consumption: a supervised approach [PDF]
, 2016 Data from utility meters (gas, electricity, water) is a rich source of information for distribution companies, beyond billing. In this paper we present a supervised technique, which primarily but not only feeds on meter information, to detect meter ...
Alcoverro, Santiago +4 more
core +1 more source