Results 101 to 110 of about 129,748 (224)
Fraud Detection in Privacy Preserving Health Insurance System Using Blockchain Technology
Engineering ReportsIn 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 +4 more
doaj +1 more source
Prohibited Floor Trading Activities Under the Commodity Exchange Act [PDF]
, 1989 In algorithmic graph theory, a classic open question is to determine the complexity of the Maximum Independent Set problem on Pt -free graphs, that is, on graphs not containing any induced path on t vertices.
Bacsó, Gábor +5 more
core +1 more source
Revealing Fraudulent Practices in Management of Community Group Regional Grant Funding
Asia Pacific Fraud JournalGrant funds are a Provincial Government program that is disbursed to recipients of grant funds, namely community groups, to improve community welfare through infrastructure development such as road asphalting, concrete rebates, retaining walls, and other programs.
Faisol Faisol +2 more
openaire +1 more source
Determinants of beekeepers’ behavioral intention to adopt digital platforms
Economics and EnvironmentThe beekeeping industry faces several challenges, including fraudulent honey production, market pressure, growing traceability requirements, and fragmented communication among stakeholders.
Ewa Wanda Maruszewska +2 more
doaj +1 more source
Perception of student and alumni of accounting department toward fraudulent practices
The Indonesian Accounting Review, 2013 Fraudulent practices are increasingly prevalent in our community, including amongstudents. These practices happen because of the pressure from their surrounding environment.When these practices are done by students without any adequate sanction,these may be perceived by them as normal and will eventually being a habit. The purposeof this research is to
openaire +2 more sources
Implied Certification under the False Claims Act [PDF]
, 2011 The False Claims Act prohibits fraud by government contractors, including a contractor\u27s false certification of compliance with the contract, statutes or regulations.
Holt, Michael, Klass, Gregory
core +1 more source
Earnings Management and Its Implications [PDF]
, 2007 In the wake of continuing, highly publicized financial frauds and failures, the accounting profession has placed renewed emphasis on issues related to earnings management and earnings quality.
Akers, Michael +2 more
core +1 more source
Analysis of Fraudulent Financial Practices and The Relationship with Firm Value
Economic Education and Entrepreneurship JournalThis study aims to examine the existence of fraud in life insurance companies listed on the Indonesia Stock Exchange (IDX) during the financial reporting period of 2012–2018 by using the Beneish Ratio Index as a measurement tool. The Beneish M-score values of each company are analyzed to identify potential financial reporting fraud and are used as ...
Lidya Ayuni Putri +3 more
openaire +1 more source
Online gambling and crime: a sure bet? [PDF]
, 2012 Despite a growing body of research that is exploring the deleterious social effects of online gambling, there has, to date, been very little empirical research into internet gambling and crime.
Banks, James
core
IEEE AccessUnder the umbrella of artificial intelligence (AI), deep learning enables systems to cluster data and provide incredibly accurate results. This study explores deep learning for fraud detection, utilizing Graph Neural Networks (GNNs) and Autoencoders to ...
Fawaz Khaled Alarfaj, Shabnam Shahzadi
doaj +1 more source