Results 211 to 220 of about 54,705 (227)

Food fraud vulnerability assessment: Towards a global consensus on procedures to manage and mitigate food fraud

Trends in Food Science and Technology, 2020
Karen Everstine, Samuel Godefroy
exaly  

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Ewt Ngai
exaly  

Digital finance and corporate financial fraud

International Review of Financial Analysis, 2023
exaly  

A systematic review of consumer perceptions of food fraud and authenticity: A European perspective

Trends in Food Science and Technology, 2019
Helen Kendall, Beth Clark, Sharron Kuznesof   +2 more
exaly  

The Fraud theories: Triangle, Diamond, Pentagon

International Journal of Accounting, Auditing and Performance Evaluation, 2022
openaire   +1 more source

Gender Diversity and Securities Fraud

Academy of Management Journal, 2015
Douglas J Cumming, Tak Yan Leung, Oliver Rui   +2 more
exaly  

Causes, consequences, and deterence of financial statement fraud

Critical Perspectives on Accounting, 2005
Zabihollah Rezaee
exaly  

Defining the Public Health Threat of Dietary Supplement Fraud

Comprehensive Reviews in Food Science and Food Safety, 2013
John Spink
exaly  

SCARFF : A scalable framework for streaming credit card fraud detection with spark

Information Fusion, 2018
Fabrizio Carcillo, Andrea Dal Pozzolo, Yann-Aël Le Borgne   +2 more
exaly  

Statistical Fraud Detection: A Review

Statistical Science, 2002
David Hand
exaly