Results 101 to 110 of about 4,440,100 (389)
Development of a Method for Fraud Severity Measurement Based On Usage Profiling [PDF]
, 2006 The nature of fraud has changed from cloning fraud to subscription fraud, which makes specialized detection methodologies inadequate. Instead, the focus is on the detection methodologies that based on the subscriber’s calling activity or calling ...
Kamaruddin, Mohd Shafri
core
Civil Engineering Design, Volume 7, Issue 1, Page 9-22, March 2025.Abstract Blockchain technology is a digital decentralized data ledger recording transactions in an encrypted format. Its implementation can potentially hold significant advantages for the built environment, particularly in manufacturing and building product usage aligned with Building Information Modeling (BIM). This paradigm shift toward decentralized
Aileen Pfeil +2 more
wiley +1 more source
Using Graph Attention Networks in Healthcare Provider Fraud Detection
IEEE AccessHealthcare fraud increases healthcare expenses for insurers, premiums for policyholders, and dissatisfaction of legitimate patients and causes severe damage to the health system. Therefore, it is critically important to address healthcare fraud detection.
Shahla Mardani, Hadi Moradi
doaj +1 more source
Does Canada Have a Problem with Occupational Fraud? [PDF]
Small and medium-sized enterprises (SMEs) are an important collective force in the Canadian economy, however the visibility and economic power of small businesses suffer due to their size and frequent turnover.
Elena Simonova +2 more
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THE INFLUENCE OF AUDIT PROCEDURES AND AUDITORS’ EXPERIENCE ON AUDITORS’ RESPONSIBILITY IN DETECTING FRAUD WITH JAVANESE CULTURE AS A MODERATING FACTOR [PDF]
, 2016 This study aims to determine the influence of audit procedures and auditors’ experience on auditors’ responsibility in detecting fraud, and to examine whether Javanese culture moderates the influence of audit procedures and auditors’ experience on their ...
CHARIRI, Anis, NURAISYA, Ratna Siti
core
Can ISO/IEC 17025 serve as a tool to prevent scientific fraud in chemical research laboratories?
The Canadian Journal of Chemical Engineering, EarlyView.Abstract Scientific fraud has been documented across multiple disciplines, and chemistry is no exception. Recent studies indicate that contamination of materials, methodological errors, and unreliable data, results, or analyses account for over 25% of retracted publications.
Flor Monica Gutierrez‐Alcantara
wiley +1 more source
IEEE Open Journal of the Computer SocietyFinancial fraud detection systems confront the persistent challenge of concept drift, where fraudulent patterns evolve continuously to evade detection mechanisms.
Jialei Cao +3 more
doaj +1 more source
Machine Learning in Financial Transaction Fraud Detection and Prevention
Transactions on Economics, Business and Management ResearchIn this paper, we delve into the application of machine learning technology in financial transaction fraud detection and prevention, including how it works, real-world examples, the challenges it faces, and its potential impact on the future of the ...
Eryu Pan
semanticscholar +1 more source
Automatic Card Shufflers and Antitrust Litigation: An Arbitration Perspective
Conflict Resolution Quarterly, EarlyView.ABSTRACT This paper examines an American Arbitration Association (AAA) class action proceeding in which Mohawk Gaming Enterprises LLC alleges that Light & Wonder Inc. and L&W Gaming Inc. fraudulently obtained and enforced patents, thereby monopolizing the market for automatic card shufflers and violating Sections 2 and 3 of the Sherman Act.
Tariq K. Alhasan
wiley +1 more source
Jurnal Akuntansi, 2021 The purpose of this study is to examine the effect of experience, independence, implementation ethic and workload to fraud detection. Collecting data in this study using a questionnaire instrument with a sample of 52 auditors KAP in Makassar city using the saturated sampling technique.
openaire +3 more sources