A study to investigate the reasons for bank frauds and the implementation of preventive security controls in Indian banking industry [PDF]
International Journal of Business Science and Applied Management, 2009 This paper examines the issue of frauds from the perspective of banking industry. The study seeks to evaluate the various causes that are responsible for banks frauds.
Khanna, A., Arora, B.
doaj
Sequential fraud detection by determining proper sequence length in payment cards using HMM [PDF]
AUT Journal of Modeling and Simulation, 2020 The use of bank cards has increased significantly in recent years. This has resulted in increasing the probability of internet payment card frauds and has highly imposed losses on customers, institutions and banks.
mehrdad kargari, gazaleh shahidi
doaj +1 more source
External auditing role and responsibility in detection and prevention enterprise financial statements frauds [PDF]
Ekonomski Pogledi, 2016 Reliable, relevant and objective enterprise's financial statements are the most important sources of key information for many internal and external users.
Dimitrijević Dragomir
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OLAF'S ROLE IN THE IMPLEMENTATION OF COMMUNITY POLICIES FOR THE PREVENTION AND DETECTION OF FRAUD [PDF]
Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria Economie, 2013 In this paper it is presented OLAF as a Community institution competent to conduct investigations in the field of financial activity and to track specific measures, which shall be completed with the attributions of the national judicial authorities.Thus ...
MIHAELA-ADINA APOSTOLACHE +1 more
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An Adversary Model of Fraudsters’ Behavior to Improve Oversampling in Credit Card Fraud Detection
IEEE Access, 2023 Imbalanced learning jeopardizes the accuracy of traditional classification models, particularly for what concerns the minority class, which is often the class of interest.
Daniele Lunghi +3 more
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Harrigan and Hart "The Little Frauds" promotional material [PDF]
, 1872 Black and white photograph promotional material for "the Little Frauds" (Edward Harrigan and Tony Hart (Anthony J. Cannon) pioneers in musical theater, Harrigan would compose and write lyrics with David Braham, while Hart was know for Quick-Change ...
core
Traceability of Agri‐Food Products: The Key to Conscious Trade
Agribusiness, EarlyView.ABSTRACT Globalization and growing concerns about sustainability have led to improvements in product traceability, quality, and sustainability. Traceability contributes to environmental protection and supports sustainable development by fostering transparency in agricultural practices and encouraging the responsible use of resources.
Scarlett Queen Almeida Bispo +5 more
wiley +1 more source
Agribusiness, EarlyView.ABSTRACT Using survey and discrete choice experiment data, we examined US specialty crop growers' preferences for marketing contract attributes in the context of emerging blockchain‐based technologies and expanding traceability initiatives. Results show that farmers preferred traditional written contracts but might be willing to accept digital ...
Elizabeth Canales +3 more
wiley +1 more source
The role of auditing profession in detecting frauds in financial statements [PDF]
NBP: Nauka, bezbednost, policija, 2019 Bearing in mind the increasingly complex economic environment and the emergence of new types of fraud, it is important to see what role the audit profession plays in detecting fraud and providing reasonable persuasion about fraud.
Knežević Snežana +2 more
doaj
GraphRAG for engineering diagrams: ChatP&ID enables LLM interaction with P&IDs
AIChE Journal, EarlyView.Abstract Piping and Instrumentation Diagrams (P&IDs) are central to process engineering workflows, yet extracting information from them remains a tedious and time‐consuming task. This work introduces ChatP&ID, a framework enabling natural‐language interaction with smart P&IDs through Graph Retrieval‐Augmented Generation (GraphRAG), to our knowledge ...
Achmad Anggawirya Alimin +1 more
wiley +1 more source