Results 51 to 60 of about 274,113 (349)

FRAUD AND ANTI-FRAUD IN THE PORT SECTOR [PDF]

, 2018
The purpose of this study was to determine the anti-fraud and fraud in the port sector. Research method used in this research is qualitative approach, with case study. The results of this study found that fraud was committed by employees (employee fraud),
Safuan, Safuan
core   +1 more source

Enhancing Credit Card Fraud Detection: An Ensemble Machine Learning Approach

Big Data and Cognitive Computing
In the era of digital advancements, the escalation of credit card fraud necessitates the development of robust and efficient fraud detection systems. This paper delves into the application of machine learning models, specifically focusing on ensemble ...
Abdul Rehman Khalid, N. Owoh, O. Uthmani, Moses Ashawa, Jude Osamor, John Adejoh   +5 more
semanticscholar   +1 more source

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., Santy Setiawan, Naomi Fani Riyanto   +2 more
doaj   +1 more source

Blockchain‐Based Smart Contracts in US Specialty Crop Marketing: Grower Preferences and Adoption Potential

Agribusiness, EarlyView.
ABSTRACT Using survey and discrete choice experiment data, we examined US specialty crop growers' preferences for marketing contract attributes in the context of emerging blockchain‐based technologies and expanding traceability initiatives. Results show that farmers preferred traditional written contracts but might be willing to accept digital ...
Elizabeth Canales, Alba J. Collart, Matthew G. Interis, Esther Mmenaa Agyemang‐Duah   +3 more
wiley   +1 more source

Financial fraud detection through the application of machine learning techniques: a literature review

Humanities and Social Sciences Communications
Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits.
Ludivia Hernández Aros, Luisa Ximena Bustamante Molano, Fernando Gutierrez-Portela, John Johver Moreno-Hernández, Mario Samuel Rodríguez Barrero   +4 more
semanticscholar   +1 more source

Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network

Syst., 2023
In recent years, with the rapid development of Internet technology, the number of credit card users has increased significantly. Subsequently, credit card fraud has caused a large amount of economic losses to individual users and related financial ...
Shan Jiang, Ruiting Dong, Jie Wang, Min Xia   +3 more
semanticscholar   +1 more source

B/ordering and healthcare access for migrants with precarious status: The role of healthcare workers in counteracting restrictive policies

American Journal of Community Psychology, EarlyView.
Abstract In Canada, precarious migration is largely invisibilized. Nonetheless, b/ordering greatly affects people's realities by limiting access to social rights. In Quebec, migrants with precarious status (MPS) do not have access to healthcare, although Quebec has a “universal” healthcare coverage.
Émilie Pigeon‐Gagné, Jill Hanley, Élise Bourgeois‐Guérin, Pénélope Boudreault   +3 more
wiley   +1 more source

Deep Learning for Credit Card Fraud Detection: A Review of Algorithms, Challenges, and Solutions

IEEE Access
Deep learning (DL), a branch of machine learning (ML), is the core technology in today’s technological advancements and innovations. Deep learning-based approaches are the state-of-the-art methods used to analyse and detect complex patterns in large ...
Ibomoiye Domor Mienye, N. Jere
semanticscholar   +1 more source

Detecting Fraud in Financial Statements Through the Fraud Triangle Model: The Case of Indonesia [PDF]

, 2023
Referring to ACFE Global’s in the year 2016 until 2018 RTTN, fraudulent financial statement detection is a typical frequency occurrence and gets a large median loss.
Mappadang, Agoestina
core   +1 more source

Expectations and Reality: The Lived Experiences of Australians With Psychosocial Disability Within the NDIS

Australian Journal of Social Issues, EarlyView.
ABSTRACT While Australia's National Disability Insurance Scheme (NDIS) was founded on principles of choice and control, for people with significant mental health challenges (what the NDIS calls ‘psychosocial disability’) these ideals often remain elusive. Support systems continue to be fractured and in the context of ongoing policy reforms, it is vital
Joel Hollier, Jennifer Smith‐Merry
wiley   +1 more source