Results 41 to 50 of about 129,748 (224)

Forensic accounting and fraudulent practices in the Nigerian public sector

AFRREV IJAH: An International Journal of Arts and Humanities, 2017
The broad objective of this study was to examine forensic accounting and fraudulent practices in the Nigerian public sector. The specific objective was to find out if there exists a significant relationship between forensic accounting and fraudulent practices in Nigerian public sector. The study employed the survey descriptive research design.
Akani, Fyneface N., Ogbeide, Sunday Oseiweh   +1 more
openaire   +3 more sources

Using Benford\u27s Law to Detect Fraud in the Insurance Industry [PDF]

, 2002
Benford\u27s Law is the mathematical phenomena that states that the first digits or left most digits in a list of numbers will occur with an expected logarithmic frequency.
Akers, Michael D., Maher, Meredith
core   +1 more source

VALIANT: A Vision‐Authenticity Language Framework Through Integrated Experts and Aligned Numerical‐Textual Descriptors for Citri Reticulatae Pericarpium

Advanced Intelligent Systems, EarlyView.
Visual features, numerical descriptors, and controlled textual attributes extracted from smartphone images of Chenpi are integrated by VALIANT, a tailored multimodal framework for simultaneous storage‐age classification and authenticity verification. The workflow distinguishes genuine products from suspicious standard operating procedure mimics while ...
Simon C. K. Chan, Bingxin Huang, Hannah H. Kim, Wentao Yu, Yinqian Luo, Terence T. W. Wong   +5 more
wiley   +1 more source

Regulation of labour market intermediaries and the role of social partners in preventing trafficking of labour [PDF]

, 2016
This report aims to contribute to the development of a best practice guide for public authorities on monitoring and enforcing rules and regulations relevant to labour market intermediaries to prevent trafficking for labour exploitation. The report brings
Clark, Nick, Fromm, Andrea, Paraskevopoulou, Anna   +2 more
core   +1 more source

‘People Need to Understand That They Are Stealing From Their Neighbours’: A Critical Media Analysis of the Representations and Resistance Throughout the Robodebt Scheme

Australian Journal of Social Issues, EarlyView.
ABSTRACT The Robodebt scheme issued thousand‐dollar debts to an estimated half a million people who had received social security. The debts were largely inaccurate and illegal, with the aim of improving the federal government's budget. The 2023 Royal Commission into the Robodebt Scheme found that the stigmatising political and public language about ...
Ella Kruger, Phillipa Evans
wiley   +1 more source

CONSTRUCTION OF FRAUDULENT ACT IN JUDICIAL AND NOTARY PRACTICE: SEPARATE ASPECTS

Bulletin of Taras Shevchenko National University of Kyiv. Legal Studies, 2022
In the legislation of Ukraine, legal grounds for disputing transactions committed with the aim of concealing property from possible enforcement by the creditor are provided for a small number of feasible cases. Such grounds are provided for in Article 38 of the Law of Ukraine "On the System of Guaranteeing Deposits of Individuals"; part 4 of Article 9 ...
Maria Bondarieva, Nataliia Vasylyna
openaire   +1 more source

On the Prospects for African Philosophy in Australia

Australian Journal of Social Issues, EarlyView.
ABSTRACT This paper grapples with the situation of people of African descent in Australia by working through the constitution of the body of academic philosophy in the country. It contends with the parochialism of the Australian philosophical community and the prospects for the cultivation of greater pluralism. Taking African philosophy as one possible
Bryan Mukandi
wiley   +1 more source

Securities Regulation: Legislative and Administrative Treatment of the “Hot Issue” Phenomenon [PDF]

, 1968
Neither federal nor state laws, nor the rules of the National Association of Securities Dealers have centered on control of the serious matter of highly-inflated first-issue securities offerings. After discussing the factual context from which these hot

core   +1 more source

Beyond Robodebt: Media Representations of Welfare and Fraud Before and After the Robodebt Royal Commission

Australian Journal of Social Issues, EarlyView.
ABSTRACT Australia's Robodebt scheme, an automated debt recovery program introduced in 2016, was exposed by the Robodebt Royal Commission (RC) as a serious failure of public administration and source of significant harm for thousands of Australians. Through a critical discourse analysis (CDA) of Australian news media, this study explores whether the RC'
Rebecca Coleman‐Hicks, Georgia van Toorn   +1 more
wiley   +1 more source

The Influence of Muamalah Fiqh, Compensation, and Religiosity on Fraudulent Behavior with Islamic Work Ethics as a Moderating Variable

Al-Intaj
Purpose: This study aims to obtain empirical evidence on the influence of fiqh muamalah, compensation and religiosity on fraudulent behaviour with Islamic work ethics as a moderation variable.
Yusuf Faisal, Egi Gumala Sari, Artika Artika, Ahmad Athaillah   +3 more
doaj   +1 more source