Results 81 to 90 of about 8,649 (156)

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions. [PDF]

Front Artif Intell
Ampumuza D, Katushabe C, Tamale M.
europepmc   +1 more source

Research on a financial fraud identification model by fusing a convolutional neural network. [PDF]

PLoS One
Lu H, Zhu S, Zhang Y, Lv R.
europepmc   +1 more source

Genetic testing fraud trends. [PDF]

J Law Biosci
Paradise J, Valentine A, Cherny S, Ramesh C.   +3 more
europepmc   +1 more source

Applications of NIR Spectroscopy and Chemometrics for Food Authentication and Safety: Detection of Adulterants and Contaminants. [PDF]

Molecules
Pellicorio V, Colombo R, Papetti A.
europepmc   +1 more source

Why the EU's new Anti-Corruption Directive matters for health. [PDF]

Lancet Reg Health Eur
McKee M, Balabanova D.
europepmc   +1 more source

Voluntary disclosure, banking stability, and AI-augmented forensic accounting: an exploratory econometric and machine-learning study of Palestinian banks. [PDF]

Front Big Data
Razia BS, Jadallah NI, Zureigat Q, Khamis R, Awwad BS.   +4 more
europepmc   +1 more source

Gerontologists combating fraudulent research participants: recommendations from design to dissemination. [PDF]

Gerontologist
Sefcik JS, Boon JT, Buck HG, Frechman E, Wallace CL, Carpenter JG.   +5 more
europepmc   +1 more source

In the future workplace: how the Dark Triad influences unethical behavior through the Fraud Pentagon among accounting students. [PDF]

Front Psychol
Albejaidi F, Mughal YH.
europepmc   +1 more source

Multilevel risk factors for financial fraud in later life: evidence from China. [PDF]

Innov Aging
Hu T, Andrade FCD, Chen YC.
europepmc   +1 more source