Results 161 to 170 of about 909,417 (288)

Are Unaudited Firms More Likely to Disregard Tax Payments Prior to Bankruptcy? Small‐Firm Evidence From Sweden

International Journal of Auditing, EarlyView.
ABSTRACT Proponents of mandatory auditing claim that auditing reduces the risk of tax evasion and that firms disregarding tax payments distort competition because they operate with lower costs than firms that meet their tax obligations. To investigate this, we analyse data from a credit reference agency to examine whether unaudited firms are more ...
Irina Alexeyeva, Peter Frii, Ann‐Sofie Henrikson, Annina H. Persson, Oscar Stålnacke, Stefan Sundgren   +5 more
wiley   +1 more source

Cross-model evaluation of phishing detectors against LLM-generated emails. [PDF]

Front Big Data
Gutierrez R, Villegas-Ch W, Govea J.
europepmc   +1 more source

Tax fraud

Diplomová práce se zaměřuje na problematiku daňových podvodů, zejména na podvody v oblasti daně z přidané hodnoty. Cílem práce je identifikovat a vysvětlit stávající opatření zabraňující daňovým podvodům a navrhnout další možná opatření, která by mohla ...
Frýdová, Simona
core  

Medicaid fraud

, 2003
Title from cover of PDF document (viewed Aug.
Ohio. Health Care Fraud Section.
core  

Explainable AI in Context: Investigating How AI Use Cases Shape Stakeholders' Use in High‐Stakes Organizations

Information Systems Journal, EarlyView.
ABSTRACT Artificial intelligence (AI) models have become increasingly complex, raising concerns among various stakeholders, particularly in high‐stakes organizations. The introduction of explainable AI tools to address these concerns has been received with mixed reactions.
Julie Gerlings, Panagiotis Keramidis, Arisa Shollo, Ioanna Constantiou   +3 more
wiley   +1 more source

Explainable artificial intelligence in accounting and financial auditing: a systematic review. [PDF]

Front Artif Intell
Arias-González IP, Serrano-Torres GJ, Dávalos-Mayorga ER, Jiménez-Vargas NP.   +3 more
europepmc   +1 more source

The Political Legitimacy of Multilevel Crisis Governance: The EU's Recovery and Resilience Facility

JCMS: Journal of Common Market Studies, EarlyView.
Abstract European‐wide crises have required extraordinary responses from the EU and its member states that affected its governance and legal framework as well as its legitimacy. The recent COVID‐19 pandemic spread across borders and involved multiple levels of government to mitigate its socio‐economic impact and facilitate a swift recovery.
Marius Guderjan, Mario Kölling
wiley   +1 more source

Use of Credit Cards by Orthopedic Surgeons: Evaluating the Pros and Cons. [PDF]

J Orthop Case Rep
Kale S, Bijlani N, Gehlot O, Shyam A.
europepmc   +1 more source

Attorney Investigation and Discipline Evidence From the State Bar of California

Journal of Empirical Legal Studies, EarlyView.
ABSTRACT While most lawyers never face disciplinary action, a fair number are investigated, and in some cases, disciplined for professional misconduct. This study seeks to better understand the factors that give rise to this regulatory scrutiny.
Albert Yoon
wiley   +1 more source

Brokering a new path: navigating administrative burdens in the health insurance Marketplaces. [PDF]

Health Aff Sch
Mulligan JM, Anderson DM, Drake C.
europepmc   +1 more source