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SEPARATE TYPES OF FRAUDULENT CONSTRUCTIONS IN THE PRACTICE OF THE SUPREME COURT
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Challenges of combating fraudulent practices: evidence from Nigerian public sector
Journal of Financial Crime, 2020Purpose This paper aims to explore the challenges faced in combating fraudulent practices in the Nigerian public sector. Design/methodology/approach This paper is essentially the result of primary data of in-depth semi-structured interviews. An in-depth interview was conducted with 14 respondents comprises (4) auditors, (4) accountants, (2) legal ...
Shehu Umar Sa'id +1 more
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Fraudulent Practices in Dispensing Units and Remedies
2021Growth of Artificial Intelligence and its rational thought “doing things right” makes handling fraudulent detection practices by implementing Machine Learning and Deep Learning methods. The detection needs to analyze regular patterns with its anomalies that are easy and speedy manner by machine than human cognitive process.
Undru Vimal Babu +3 more
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Blockchain Technology for Fraudulent Practices in Insurance Claim Process
2020 5th International Conference on Communication and Electronics Systems (ICCES), 2020On top of distributed computing, Bitcoin was implemented as cryptocurrency. Bitcoin originally came with blockchain technology to protect coins from misuse. Blockchain provided a distributed ledger of cryptocurrency transactions in an immutable form to protect data from malicious attacks. Thus blockchain complemented the security aspect of Bitcoin.
Jaideep Gera +3 more
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On Fraudulent Financial Practice and Competitive Discipline
SSRN Electronic Journal, 2009Following the huge Enron scandal that rocked the financial system of the United States, many firms were asked to restate their accounts by the regulatory authorities. We provide a theoretical model of overstatement in which managers inflate actual profits to attract share capital and shareholders find it too costly to monitor such action. We completely
Hamid Beladi, Sugata Marjit, Xinpeng Xu
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Student disclosures of fraudulent practice in school laboratories
Research in Science Education, 1995The debate about the inclusion of laboratory practicals in the school curriculum is continued in this paper which reports on fraudulent practice by students. One of the widely accepted goals of school laboratory practicals is to teach students about the nature of scientific inquiry. This paper reports how student disclosures of their actual practice in
Rigano, D.L., Ritchie, S.M.
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FRAUDULENT SECURITIES PRACTICES
Journal of the American Medical Association, 1958To the Editor:— During the course of various ininvestigations conducted by the United States Securities and Exchange Commission, it has been reported that a considerable number of the members of the medical profession have been victimized by high-pressure telephone salesmen who have induced doctors, as well as members of other professional groups, to ...
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Islamic Work Ethics, Good Corporate Governance Practices and Fraudulent Financial Statements
Asia-Pacific Management Accounting Journal, 2023This study examined the effects of Islamic work ethics (IWE) and good corporate governance (GCG) on fraudulent financial statements (FFS) in Islamic financial institutions (IFIs). The study used a questionnaire survey to examine the relationship between IWE and GCG practises on FFS in IFIs.
Reskino Reskino +3 more
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