Fraud hexagon in the motives to commit academic fraud
Fraud, especially in the academic field was a challenge in every educational institution. Every fraud has the motives behind it. One of the framework that explain the motives of fraud is fraud hexagon. Therefore, this research use fraud hexagon framework
Gracella Theotama +2 more
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An analysis of Voter Fraud in The United States [PDF]
As federal and state officials consider future reform efforts, as well as the merits of existing reforms, there is an acute need for better information and analysis about election and voter fraud issues.
Lorraine C. Minnite
core
Occupational Fraud Detection Through Visualization [PDF]
Occupational fraud affects many companies worldwide causing them economic loss and liability issues towards their customers and other involved entities.
Argyriou, Evmorfia N. +2 more
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The Evaluation of Distributed Topic Modeling Paradigms for Detection Of Fraudulent Insurance Claims In Healthcare Forum [PDF]
Healthcare fraud is the deliberate misrepresentation of the healthcare industry for the purpose of obtaining unjustified financial gain. There are many different types of healthcare fraud, which can influence patients, healthcare professionals, insurers,
Subbarayudu Yerragudipadu +5 more
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A Review of Financial Accounting Fraud Detection based on Data Mining Techniques
With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection (FAFD) has become an emerging topic of great importance for academic, research and industries.
Panigrahi, Prabin Kumar, Sharma, Anuj
core +1 more source
Fighting Online Click-Fraud Using Bluff Ads [PDF]
Online advertising is currently the greatest source of revenue for many Internet giants. The increased number of specialized websites and modern profiling techniques, have all contributed to an explosion of the income of ad brokers from online ...
Haddadi, Hamed
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The role of IT/IS in combating fraud in the payment card industry [PDF]
The vast growth of the payment card industry (PCI) in the last 50 years has placed the industry in the centre of attention, not only because of this growth, but also because of the increase of fraudulent transactions.
Devos, Jan, Pipan, Igor
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Analisis Faktor – Faktor Yang Mempengaruhi Potensi Terjadinya Fraud Klaim Pada Program Jaminan Kesehatan Nasional Di RSUD Dr. H Soewondo Kendal [PDF]
Universitas Diponegoro Fakultas Kesehatan Masyarakat Program Studi Magister Ilmu Kesehatan Masyarakat Konsentrasi Administrasi Rumah Sakit 2017 ABSTRAK Saikhu Analisis Faktor – Faktor Yang Mempengaruhi Potensi Terjadinya Fraud Klaim Pada Program ...
jati , Sutopo Patria +2 more
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Why Do They Do It? A Comprehensive Review of the Fraud Triangle and the Fraud Diamond Among Fraud Offenders [PDF]
This theoretical article addresses the fraud triangle and fraud diamond as explanations for fraudulent crimes. In the 1930s, Sutherland defined Sutherland fraud as a unique act, committed for personal gain, and called it “white-collar crime.” The most ...
Miri Aphek, Daniela Cojocaru
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The impact of time pressure and type of fraud on susceptibility to online fraud
With the rapid development of the Internet, online fraud has evolved, posing a serious threat to people’s financial security. Susceptibility to online fraud refers to an individual’s vulnerability to Internet fraud, which was assessed in this study using
Ce Lyu, Shenghan Gao, Qingqi Zhang
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