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[CSP in 40 years of scientific publications]. [PDF]
Cad Saude PublicaLima LD, Carvalho MS, Alves LC.
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SSRN Electronic Journal, 2011 Fraud is an ancient crime and one that annually causes hundreds of billions of dollars in losses. We develop an evolutionary theory that suggests cyclical behavior in frauds should be common. We perform a wavelet analysis of the frequencies of fraudulent and nonfraudulent offenses.
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British Journal of Perioperative Nursing (United Kingdom), 2002
Readers will be well aware of the importance attached to research or other convincing evidence to underpin nursing practice. Much excellent research has been and is still being done by nurses, with the intention of improving practice and establishing a knowledge base for nursing.
Stephen Timmons, Marilyn Williams
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Readers will be well aware of the importance attached to research or other convincing evidence to underpin nursing practice. Much excellent research has been and is still being done by nurses, with the intention of improving practice and establishing a knowledge base for nursing.
Stephen Timmons, Marilyn Williams
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2010
Due to the actions of a whistleblower The Netherlands was confronted with a massive case of construction fraud involving almost the entire construction sector. Price fixing, prior consulting, duplicate accounts, fictitious invoices and active corruption of civil servants were rampant practices.
Graafland, Johan, Van Liedekerke, Luc
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Due to the actions of a whistleblower The Netherlands was confronted with a massive case of construction fraud involving almost the entire construction sector. Price fixing, prior consulting, duplicate accounts, fictitious invoices and active corruption of civil servants were rampant practices.
Graafland, Johan, Van Liedekerke, Luc
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Reduce Fraud: From Fraud Motivation to Fraud Avoidance
Advances in Economics, Management and Political Sciences, 2023The development of information technology and digital transformation in recent years, not only brings the innovation of fraud detection and the progress of fraud avoidance but also brings new fraud motivation and more serious fraud impact. This paper mainly studies the motivation, impact, detection, and avoidance of fraud, through the discussion of ...
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Fraud Is Bad, Studying Fraud Is Hard
Controlled Clinical Trials, 2000Recently reported in Science: a German hematologist with a bibliography of 347 papers has been shown to have included fraudulent data in 52 of these papers, with another 42 raising strong suspicions of fraud [1]. It appears this gentleman will be joining the list of notorious researchers who, motivated presumably by unrestrained ambition, falsified and
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Fraud Triangle: Cressey’s Fraud Triangle and Alternative Fraud Theories
2018There has been much attention on explaining causes of fraud based around the “Fraud triangle,”the original theory developed by Donald Cressey in 1953 who modified it many times, most recently in the early 1970s. The theory originated from sociology literature and was adopted as an empirically valid explanation of fraud describing three necessary ...
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