Results 221 to 230 of about 215,747 (266)

Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances

Expert Systems With Applications, 2022
Waleed Hilal
exaly  

Insurance Fraud Indicators

2020
Dexter Morse, Lynne Skajaa
openaire   +1 more source

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

Computer Science Review, 2021
exaly  

Who Blows the Whistle on Corporate Fraud?

Journal of Finance, 2010
Adair Morse, Luigi Zingales
exaly  

Insurance Fraud

2013
openaire   +1 more source

Financial fraud, director reputation, and shareholder wealth

Journal of Financial Economics, 2007
Anil Shivdasani
exaly  

Breach of Contract by Insurer as Insurance Fraud

Proceedings of the 1st International Conference on Social, Science, and Technology, ICSST 2021, 25 November 2021, Tangerang, Indonesia, 2022
Mulhadi Mulhadi, Dedi Harianto
openaire   +1 more source

Gender Diversity and Securities Fraud

Academy of Management Journal, 2015
Douglas J Cumming, Tak Yan Leung, Oliver Rui   +2 more
exaly  

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Ewt Ngai
exaly  

Fraud detection system: A survey

Journal of Network and Computer Applications, 2016
Anazida Binti Zainal
exaly