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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. Detecting internal fraud in a company requires significant effort and, unfortunately cannot be entirely prevented.
Argyriou, Evmorfia N. +2 more
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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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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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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.
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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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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
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Could the minimization of opportunity prevent fraud? An empirical study in the auditors’ perspective [PDF]
Accounting, 2021 Fraud prevention is the best effort to solve fraud problems. Minimizing opportunities can be one of the factors that needs to be considered to prevent fraud.
Handayani, Sri, Kawedar, Warsito
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Abnormal Group-Based Joint Medical Fraud Detection
IEEE Access, 2019 Joint fraud is one of the most common fraud types existing in medical fraud. However, joint fraud detection is a difficult problem because fraudsters take only a very small part of the population and fraudsters do everything to bypass fraud detection ...
Chenfei Sun +5 more
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EPRA International Journal of Research & Development (IJRD), 2022 In today’s fast moving world as the demand of the internet is increasing with this cyber-attacks are also increasing and Phishing is one the most common cyberattack among them. Taking a user’s personal information such as credit card numbers, login details, confidential info, and so on through illegitimate activities of using the internet without the ...
null Sonia Chhabra +3 more
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