Results 71 to 80 of about 629,768 (208)
Understanding fraud: the nature of fraud offences recorded by NSW Police [PDF]
Property offences have been declining in New South Wales, but one crime which has bucked this trend is fraud. Abstract Aim: 1) To provide an understanding of the nature of fraud incidents recorded by NSW Police.
Jacqueline Fitzgerald, Wayne Macdonald
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Controversial Orthodoxy: The Efficient Capital Markets Hypothesis And Loss Causation [PDF]
, 2012 Since the Supreme Court’s landmark holding in Basic, Inc. v. Levinson, courts have incorporated the efficient capital markets hypothesis as an analytical tool in securities fraud cases.
Kitson, Michael A.
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Ethics in health care: Healthcare fraud
South African Family Practice, 2014 Healthcare fraud is a type of white-collar crime involving the filing of dishonest healthcare claims in order to achieve a profit. Healthcare fraud is a worldwide problem and is on the increase in South Africa.
Gboyega A Ogunbanjo +1 more
doaj +1 more source
, 2012 Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today's management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has been conducted in this area.
Çaliyurt K., Idowu S.O.
openaire +1 more source
Global Expansion of National Securities Laws: Extraterritoriality and Jurisdictional Conflicts [PDF]
, 2014 [Excerpt] “As securities fraud has grown increasingly transnational, it has become necessary to expand the reach of anti-fraud provisions to persons and entities participating in global securities markets.
Park, Junsun
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Fraud Disclosure Tendency in Banking System: Impact of Psychological Contract Breach and Organizational Factors [PDF]
Iranian Journal of Accounting, Auditing & FinanceThis study addresses the impact of psychological contract breaches and organizational factors on fraud disclosure in the banking system. The statistical population includes all the employees and internal auditors in the banks listed on the stock exchange
Ali Sheikhi, Amin Nazemi
doaj +1 more source
We examine firm managers' incentives to commit fraud in a model where firms seek funding from investors and investors can monitor firms at a cost in order to get more precise information about firm prospects.
Andrew Winton, Paul Povel, Rajdeep Singh
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An Introduction to Machine Learning Methods for Fraud Detection
Applied SciencesFinancial fraud represents a critical global challenge with substantial economic and social consequences. This comprehensive review synthesizes the current knowledge on machine learning approaches for financial fraud detection, examining their ...
Antonio Alessio Compagnino +6 more
doaj +1 more source
Merging automobile regulatory bodies: The case of Atlantic Canada [PDF]
The recent automobile liability insurance crisis in Atlantic Canada has prompted the four provincial legislations (Newfoundland and Labrador, New Brunswick, Nova Scotia and Prince Edward Island) to setup a task force to redesign, if necessary, the ...
Boyer, M. Martin, Schiller, Jörg
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