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
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CoDetect: Financial Fraud Detection With Anomaly Feature Detection
IEEE Access, 2018 Financial fraud, such as money laundering, is known to be a serious process of crime that makes illegitimately obtained funds go to terrorism or other criminal activity.
Dongxu Huang +3 more
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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
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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
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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
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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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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
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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
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Audit Experience, Independence, and Professional Skepticism Against Fraud Detection: Time Pressure as a Moderating Factor [PDF]
, 2023 The extraordinary effect of the Covid-19 outbreak, which pushes society and government to deal with a new normal in the face of situation uncertainty, raises the risk of fraud.
Maulida, Kemala, Novianti, Nurlita
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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