Results 101 to 110 of about 3,200,231 (288)

Motivation and Risk Behind Financial Statement Fraudulence Using Fraud Theory

Jurnal Akuntansi
Financial information is a critical resource for users of financial statements in their decision-making processes. However, errors in decision-making can arise from management's fraudulent activities within these financial statements.
Nico Alexander, Novia Wijaya, Friska Firnanti   +2 more
doaj   +1 more source

Artificial intelligence and liquidation: Reality, destiny and fantasy

International Insolvency Review, EarlyView.
Abstract Artificial intelligence (AI) is increasingly reshaping the administration of corporate liquidation. Beyond its established role in financial prediction and data analytics, AI is now assisting insolvency practitioners in identifying the onset of financial distress, managing creditor communications, tracing and valuing assets and enhancing ...
Kai Zhang, Jingchen Zhao
wiley   +1 more source

Ad Click Fraud Detection Using Machine Learning and Deep Learning Algorithms

IEEE Access
In online advertising, click fraud poses a significant challenge, draining budgets and threatening the industry’s integrity by redirecting funds away from legitimate advertisers. Despite ongoing efforts to combat these fraudulent practices, recent
Reem A. Alzahrani, Malak Aljabri, Rami A. Mustafa Mohammad   +2 more
doaj   +1 more source

Fraudulent Participation in Online Qualitative Studies: Practical Recommendations on an Emerging Phenomenon

Qualitative Health Research
Fraudulent participation is defined in the following as participation in research by individuals who, for one reason or another, intentionally provide false responses. Qualitative studies are at an increased risk of fraudulent participation when online recruitment and participation are used, and monetary incentives offered.
Khaylen Mistry, Sophie Merrick, Melissa Cabecinha, Susanna Daniels, John Ragan, Miran Epstein, Louisa Lever, Zoe C. Venables, Nick J. Levell   +8 more
openaire   +3 more sources

Fraudulent Agents in an Artificial Financial Market

, 2005
The problem of insider trading and other illegal practices in financial markets is an important issue in the field of financial regulatory policies. Market control bodies, such as the US SEC or the Italian CONSOB regularly perform statistical analyses on
Silvano Cincotti, S Cincotti (16194608), Enrico Scalas, Enrico Scalas (4464904), M Raberto (16194614), C. Dose, C Dose (16194611), S. Cincotti, E. Scalas, Marco Raberto, Christian Dose, RABERTO, MARCO   +11 more
core   +1 more source

An Investigation of the Relationship Between Central Bank Unconventional Monetary Policy and Bitcoin Activity

International Journal of Finance &Economics, EarlyView.
ABSTRACT This article investigates whether the unconventional monetary policy (UMP) measures pursued by the Federal Reserve, the Bank of England, the Bank of Japan, and the European Central Bank since the Global Financial Crisis (GFC) are associated with an appetite for cryptocurrency.
Niamh Wylie, Martha O'Hagan‐Luff
wiley   +1 more source

Effects Of Forensic Accounting on The Mitigation of Fraudulent Practices Amongst Universities in Kenya [PDF]

, 2015
This study sought to evaluate the effect of forensic accounting in mitigating fraudulent practices in universities in Kenya. In achieving this objective, it sought to find out the extent of forensic accounting application and the effect it has had in
Limo, Claudia J
core  

Technological Evolution in Fintech: A Decadal Scientometric and Systematic Review of Developments and Criticisms

International Journal of Finance &Economics, EarlyView.
ABSTRACT This study aims to classify pivotal fintech innovations and explore the prospects and pitfalls associated with emerging fintech services extensively discussed in the literature. We conducted a multistage systematic review of research published on fintech over the past decade from a technological perspective. Using the Preferred Reporting Items
Muhammad Imran Qureshi, Nohman Khan
wiley   +1 more source

The Impact of Economic Growth on Insurance (Growth)

International Journal of Finance &Economics, EarlyView.
ABSTRACT This paper investigates the impact of economic growth on insurance (growth), focusing on the outflow side of the insurance activity, as captured by benefits (including commissions and expenses). The findings provide evidence that economic growth does exert a positive, statistically significant impact on the benefit side of insurance (growth ...
Nicholas Apergis, Thomas Poufinas, Panagiotis Kimpouropoulos   +2 more
wiley   +1 more source

Fraud Detection in Privacy Preserving Health Insurance System Using Blockchain Technology

Engineering Reports
In developed countries, around 90% of the population is covered by health insurance through public or private providers. However, fraudulent activities account for an estimated 3%–10% of total healthcare expenditures, resulting in financial losses ...
Md. Mazharul Islam, Mubasshir Ahmed, Rajesh Palit, Mohammad Shahriar Rahman, Salekul Islam   +4 more
doaj   +1 more source