Results 81 to 90 of about 22,315 (263)
Dynamic Spillovers Between FinTech, Blockchain, and Green Finance: A Quantile Connectedness Approach
Business Strategy and the Environment, EarlyView.ABSTRACT This paper explores how financial innovation and environmental sustainability intersect by analyzing spillovers between FinTech, blockchain energy use, and green finance. Using a Quantile Vector Autoregression (QVAR) framework, we examine weekly data from 2018 to 2024 across 11 digital, environmental, and macro‐financial indices.
Mehmet Sahiner, Sisi Sung, James Devlin
wiley +1 more source
Quantum Computing for Insurance Fraud Detection
IEEE AccessCollusive insurance fraud causes large financial losses for insurance companies. While community detection algorithms based on modularity can be used to detect collusive insurance fraud, the related optimization problem is NP-hard, motivating the ...
Yang Bai +10 more
doaj +1 more source
We examine firm managers' incentives to commit fraud in a model where firms seek funding from investors and investors can monitor firms at a cost in order to get more precise information about firm prospects.
Paul Povel, Rajdeep Singh, Andrew Winton
core
A graph-powered large-scale fraud detection system
Graph-powered fraud detection is a common issue in various areas, such as e-commerce, banking, insurance and social networks, where data can be naturally formulated as graph structure.
Jin, Yilun +6 more
core +1 more source
Fraud in modern banking: Highlights on online internet banking fraud
, 2012 This chapter is organized as follows: first, definitions, concept, and the motivations that lead fraudsters to execute fraudulent actions are clarified.
core +1 more source
Internationalization and ESG Controversies: Do Foreign Directors on Corporate Boards Matter?
Business Strategy and the Environment, EarlyView.ABSTRACT This study examines the relationship between internationalization and environmental, social, and governance (ESG) controversies, focusing on whether foreign directors on corporate boards influence this relationship. Drawing on resource dependence theory, we argue that internationalization increases ESG controversies due to the complexity of ...
Mohamed Elsayed +4 more
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
Business Strategy and the Environment, EarlyView.ABSTRACT The emerging concept of Hubs for Circularity (H4Cs) presents an opportunity to create collaborative, self‐sustaining regional industrial ecosystems that drive circular economy transitions at scale. However, the operationalisation of H4Cs faces financial, organisational and data‐driven challenges.
Aditya Tripathi +3 more
wiley +1 more source
ESG Controversies in Global Firms: A Black Mark?
Business Strategy and the Environment, EarlyView.ABSTRACT Despite increasing attention paid by companies to sustainability, there is still evidence of environmental, social and governance (commonly referred to as ESG) scandals. As research on this topic is scant, this paper aims to analyse the impact of ESG controversies on firms' sustainability practices, that is, ESG policies, as well as ...
Beatrice Bais, Guido Orzes, Marco Sartor
wiley +1 more source
Integrating fraud hexagon into fraud control system: a study of Indonesia
JPPI (Jurnal Penelitian Pendidikan Indonesia)The fraud control system is an assessment of the risk of irregularities which is a proactive process that aims to identify and overcome organizational vulnerabilities due to conditions carried out by internal and external parties to the organization. The
Cris Kuntadi
doaj +1 more source