Results 201 to 210 of about 8,324 (256)

Flagged for Fraud: Lessons From 3 Case Studies on Detecting Inauthentic Participants in Online Research. [PDF]

J Med Internet Res
Hill JR, Hoel S, Caldwell C, Zuraw M, Elliott C, Pickett AC, Fields BE, Werner NE.   +7 more
europepmc   +1 more source

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Preventing TB fraud

Veterinary Record, 2011
MANY colleagues will already be aware that evidence has emerged that a small number of farmers may have been illegally swapping cattle ear tags in order to retain highly productive TB reactors. As a result Defra Minister Jim Paice announced last week that from mid-April in England DNA tags will be inserted by Official Veterinarians (OVs) into the ears ...
Harvey, Locke, John, Fishwick
  +5 more sources

Blockchain for Fraud Prevention: A Work-History Fraud Prevention System

2018 17th IEEE International Conference On Trust, Security And Privacy In Computing And Communications/ 12th IEEE International Conference On Big Data Science And Engineering (TrustCom/BigDataSE), 2018
Current job recruitment process involves a good number of documentations. It is not uncommon for job applicants to misrepresent, overstate or falsify past employment, specifically work experience, and skills. Where this occurs and the applicant is subsequently appointed, a company may be exposed to significant commercial and legal risk.
Paul Sarda, Mohammad Jabed Morshed Chowdhury, Alan Colman, Muhammad Ashad Kabir, Jun Han 0004   +4 more
openaire   +1 more source

Enhancing fraud prevention and detection by profiling fraud offenders

Criminal Behaviour and Mental Health, 2004
AbstractAimsThe paper first focuses on the crime of fraud and then on approaches to profiling offenders before examining closely studies of fraud offenders and their motivation.MethodDrawing on the existing empirical literature, a profile of the serious fraud offender is presented and critiqued together with a taxonomy of such offenders comprising 12 ...
Kapardis, Andreas, Krambia-Kapardis, Maria, Kapardis, Andreas, Krambia-Kapardis, Maria   +3 more
openaire   +4 more sources

Fraud Prevention in Healthcare

Progress in Medical Sciences, 2022
Healthcare fraud is an evolving problem that fraudulently increases spending for private and public payers. Although the 'pay and chase' model has helped insurers recover some losses, the model is inefficient and incentivizes fraud. Deterrence is an alternative to 'pay and chase' that has demonstrated immense potential in curbing healthcare fraud.
openaire   +1 more source

Preventing Fraud

Abstract This chapter explores the importance of fraud prevention. It introduces the activity and approaches to be adopted to effectively lead, manage, and measure the impact of fraud prevention. It includes consideration of how risk, use of data, control evaluation, and fraud awareness are key areas for effective fraud prevention.
Michael J Betts, Laura Eshelby, David Whitehouse-Hayes   +2 more
openaire   +1 more source

Preventing Fraud

Science, 1989
K, Bloch, A S, Relman
openaire   +2 more sources

Preventing prescription fraud

Annals of Emergency Medicine, 1991
R M, Rosenberg, B H, Lerner
openaire   +2 more sources

A systematic review on forensic accounting and its contribution towards fraud detection and prevention

Journal of Financial Regulation and Compliance, 2023
Baljinder Kaur, Simon Grima
exaly  

Forensic Accounting: A Novel Paradigm and Relevant Knowledge in Fraud Detection and Prevention

International Journal of Public Administration, 2023
Michael Owusu-Akomeah, Stephen Owusu Afriyie   +1 more
exaly