Results 281 to 290 of about 4,440,100 (389)

Market orientation and national homicide rates

Criminology, EarlyView.
Abstract We studied the influence of market orientation on national homicide rates. Multiple theoretical traditions equate the development and dominance of markets with higher crime rates. Some traditional sociological theoretical claims, however, suggest market expansion should reduce violence.
William Alex Pridemore, Meghan L. Rogers
wiley   +1 more source

Advancing Stable Isotope Analysis for Alcoholic Beverages' Authenticity: Novel Approaches in Fraud Detection and Traceability. [PDF]

Foods
Ma Y, Li Y, Shao F, Lu Y, Meng W, Rogers KM, Sun D, Wu H, Peng X.   +8 more
europepmc   +1 more source

AI-Powered Real-Time Fraud Detection System

Prince Verma
openalex   +1 more source

The dynamics of criminal collaboration: Multiplex ties in mafia networks

Criminology, EarlyView.
Abstract This study examines how social embeddedness and multiplex relationships shape criminal collaboration within organized crime networks. Drawing on data from three major investigations into the ‘Ndrangheta, we analyze how kinship, clan affiliation, leadership, and prior interactions influence participation in meetings and phone calls.
Francesco Calderoni, Jürgen Lerner, David Bright   +2 more
wiley   +1 more source

Correction: Assessing and Improving Data Integrity in Web-Based Surveys: Comparison of Fraud Detection Systems in a COVID-19 Study. [PDF]

JMIR Form Res
Bonett S, Lin W, Sexton Topper P, Wolfe J, Golinkoff J, Deshpande A, Villarruel A, Bauermeister J.   +7 more
europepmc   +1 more source

Reporting Control Deficiencies in Repeat Internal Audit Engagements*

Accounting Perspectives, Volume 24, Issue 1, Page 7-20, March 2025.
ABSTRACT This study examines the reporting of control deficiencies in repeat internal audit engagements. Experienced internal auditors were presented with a hypothetical case in which they were asked about the likelihood of reporting an internal control deficiency discovered last year but which was, “through an oversight,” not reported to company ...
Michael Favere‐Marchesi
wiley   +1 more source

Machine Learning-Powered Fraud App Detection: Safeguarding Google Play Store Integrity

Kanakala SS Praveen Kumar
openalex   +1 more source

A Structured Review of Research‐Informed Instructional Strategies to Support CPA Enabling Competencies in Future Accountants*

Accounting Perspectives, Volume 24, Issue 1, Page 189-249, March 2025.
ABSTRACT CPA enabling competencies underpin the human skills and professional values that all future accountants should possess. Nevertheless, to date, the discourse is limited within the scholarship of teaching and learning on how to best inculcate these competencies in future accountants.
Sanobar Siddiqui
wiley   +1 more source

AI-powered fraud and the erosion of online survey integrity: an analysis of 31 fraud detection strategies. [PDF]

Front Res Metr Anal
Pinzón N, Koundinya V, Galt RE, Dowling WO, Baukloh M, Taku-Forchu NC, Schohr T, Roche LM, Ikendi S, Cooper M, Parker LE, Pathak TB.   +11 more
europepmc   +1 more source

AI Powered Enhancements in Healthcare Insurance Fraud Detection and Prevention

Ravikumar Perumallaplli
openalex   +1 more source