Fraud Risk Analysis Fraud Prevention Detection with Fraud Triangle and Financial Ratios at PT. Garuda Indonesia (Persero) Tbk. [PDF]
, 2022 This study aims to detect the risk of fraud in the financial statements and ongoing fraud prevention measures if there are irregularities in the financial statements.
Sari, Eko Gumaya
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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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CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal of Risk Analysis and Crisis Response (JRACR), 2022 With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
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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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Detection and Prevention WEB-Service for Fraudulent E-Transaction using APRIORI and SVM
Al-Mustansiriyah Journal of Science, 2022 With the increased use of information technology, many financial services are available to users at their fingertips. However, this led to many fraud transactions.
Shatha Jassim Muhamed
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Independence and Competence on Audit Fraud Detection: Role of Professional Skepticism as Moderating
Jurnal Akuntansi, 2022 We conducted this study to analyze and examine the effect of competence auditor independence on fraud detection. This study also analyzes the effect of competence auditor independence on fraud detection if moderated by professional skepticism. This study
Muhamad Y.Noch, Muhdi B. H. Ibrahim, Mohammad A. Akbar, Kartim, Sutisman
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Analysis of Performance Anomaly and Fraudster Profile for Fraud Prevention and Detection [PDF]
, 2023 The rapid development of technology provides us with a lot of data that can be used for various purposes, such as fraud risk management. Data analytics should be the basis for anti-fraud activities related to prevention and detection processes.
Ramadhan, Dona
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The Southern African Journal of Entrepreneurship and Small Business Management, 2008 Given the important socio-economic role performed by Small, Medium and Micro Enterprises (SMMEs) and the negative consequences of fraud on their businesses, the objective of this study was to investigate the perceptions and management of fraud by SMME ...
Suzette Viviers, Danie Venter
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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
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Strengthening Integrity and Fraud Awareness in Preventing Fraud During the Covid-19 Pandemic [PDF]
, 2022 The Covid-19 pandemic has impacted almost all socio-economic and business aspects. Changes in interaction patterns and a decrease in income lead to a higher potential for fraud risk.
Ramadhan, Dona
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