Results 1 to 10 of about 123,026 (128)
Occupational Fraud Detection Through Visualization [PDF]
2013 IEEE International Conference on Intelligence and Security Informatics, 2013 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
core +2 more sources
Current 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
Transformative Leadership, Locus Of Control On Fraud Detection And Environmental Performance
Jurnal Akuntansi, 2022 This study aims to determine the effect of transformative leadership, and locus of control on fraud detection with environmental performance as a moderating variable.
Agus Bandiyono
doaj +1 more source
Analysis Of Factors Influencing The Occupation Of Fraud Detection
Jurnal Akuntansi, 2023 This study analyzes the influence of Forensic Accounting, Investigative Audit Capability and Auditor Experience on Fraud Detection in the Perspective of BPK and Central BPKP Auditors.
Gen Norman Thomas, Lely Indriaty
doaj +1 more source
An Examination of the Usefulness of Fraud Detection Decision Aid in Assessment of Management Fraud Risk [PDF]
پژوهشهای تجربی حسابداری, 2012 purpose of this study is testing the usefulness of fraud detection decision aid in assessment of management fraud risk. First, based on literature was prepared fraud detection decision aid and the questionnaire contained, then 600 questionnaires were ...
Omid Pourheydari, Saeed Bazrafshan
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Intelligent financial fraud detection practices in post-pandemic era
The Innovation, 2021 The great losses caused by financial fraud have attracted continuous attention from academia, industry, and regulatory agencies. More concerning, the ongoing coronavirus pandemic (COVID-19) unexpectedly shocks the global financial system and accelerates ...
Xiaoqian Zhu +6 more
doaj +1 more source
Financial literacy and fraud detection [PDF]
The European Journal of Finance, 2019 Who is better at detecting fraud? This paper finds that more financially knowledgeable individuals have a higher propensity to detect fraud: a one standard deviation increase in financial knowledge...
Engels, C., Kumar, K., Philip, D.
openaire +2 more sources
Fraud Detection Using the Fraud Triangle Theory and Data Mining Techniques: A Literature Review
Computers, 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
Credit Card Fraud Detection Based on Unsupervised Attentional Anomaly Detection Network
Systems, 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 ...
Shanshan Jiang +3 more
doaj +1 more source
A semantic rule based digital fraud detection [PDF]
PeerJ Computer Science, 2021 Digital fraud has immensely affected ordinary consumers and the finance industry. Our dependence on internet banking has made digital fraud a substantial problem. Financial institutions across the globe are trying to improve their digital fraud detection
Mansoor Ahmed +5 more
doaj +2 more sources