Results 91 to 100 of about 1,437,626 (324)
Does Canada Have a Problem with Occupational Fraud? [PDF]
Small and medium-sized enterprises (SMEs) are an important collective force in the Canadian economy, however the visibility and economic power of small businesses suffer due to their size and frequent turnover.
Rock Lefebvre +2 more
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Asymmetric Dishonesty in Markets: A Field Experiment on Male Sellers and Buyer Gender
Managerial and Decision Economics, EarlyView.ABSTRACT Dishonest behavior is a pervasive phenomenon that imposes substantial economic and social costs on society. While the literature extensively documents gender differences in who lies, far less attention has been paid to whether sellers discriminate in their dishonesty based on the gender of the buyer.
Zeev Shtudiner, Offer Moshe Shapir
wiley +1 more source
Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +2 more sources
Random Forest Deep Ensemble for Tax Audit Case Selection
Applied SciencesTax is the principal source of a nationś fiscal revenue. Countless tax fraud behaviors have been reported through a wide variety of techniques. This paper proposes a three-stage Random Forest Deep Ensemble algorithm for tax audit case selection.
Ke Yang, Xu Chen
doaj +1 more source
Deterrent tax fraud in nigeria: a causal factor and conceptual review
, 2020 Deterrent as punishment to tax fraud is an age long tool correcting tax offender and ensuring prompt response to payment of tax levies, as it were from inception tax fraud is astronomically on the increase rather than declining. The aim of this paper was
Felix Ogbeiyulu Umanhonlen +1 more
semanticscholar +1 more source
Contract design and insurance fraud: An experimental investigation [PDF]
This paper investigates the impact of insurance contract design on the behavior of filing fraudulent claims in an experimental setup. We test how fraud behavior varies for insurance contracts with full coverage, a straight deductible or variable premiums
Schiller, Jörg, Lammers, Frauke
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Crisis Preparation, Capacity Building, and Community Resilience: Lessons From Maui
Nonprofit Management and Leadership, EarlyView.ABSTRACT The 2023 Maui wildfires provide a unique context to explore the impact of nonprofit crisis networks taking a proactive role in community crisis response, leveraging resources, expertise, and networks. The Hawaiʻi Community Foundation (HCF) has been a key player in Maui's local response, providing critical support, mobilizing volunteers, and ...
Lauren Azevedo +3 more
wiley +1 more source
THE TAX EVASION OR THE TAX FRAUD: ISSUES OF LEGAL EFFECTIVENESS
Constitutional State, 2020 Стаття присвячена дослідженню кримінально-правового регулювання складу злочину, пов’язаного із «ухиленням від сплати податків, зборів (обов’язкових платежів)» та його можливої альтернативи у формі «податкового шахрайства». При здійсненні дослідження автор розглядає існуючу редакцію статті 212 КК України та законопроекти, пов’язані із зміною структури ...
openaire +4 more sources
Ohio Medicaid Fraud Control Unit ... annual report
Began in 2006.; Vol. for 2006-2007 distributed, by e-mail, with "Application for certification as state Medicaid fraud control unit for the State of Ohio.
Ohio. Medicaid Fraud Control Unit.
core +1 more source
Professionalising counter fraud specialists (fraud investigators) in the UK public sector: a focus upon Department for Work and Pensions, National Health Service and the Local Authority [PDF]
, 2013 This thesis seeks to examine and explore the professionalisation initiatives of the UK public sector counter fraud specialists (fraud investigators), with a focus upon the Department for Work and Pensions (DWP), National Health Service (NHS) and Local ...
Frimpong, KO
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