Results 201 to 210 of about 2,995 (254)

Automated detection of corruption reports in text via deep reinforcement learning. [PDF]

Sci Rep
Xiao Q.
europepmc   +1 more source

Behavioral Intruder Detection Based on Browsing Patterns with Automated Grouping of Requested Webpages. [PDF]

Sensors (Basel)
Wilczek A, Ciecierski K, Kamola M.
europepmc   +1 more source

Value-based Healthcare: The Impact of Consolidation in Healthcare on the Field of Orthopaedic Surgery. [PDF]

Clin Orthop Relat Res
Agbafe VC, Bernstein DN, Bozic KJ.
europepmc   +1 more source

Historical evolution of basic characteristics, underlying causes, and management tools of food fraud in China: 1949-2022. [PDF]

Heliyon
Niu L, Sha D, Qin K, Wu L.
europepmc   +1 more source

Big data in financial risk management: evidence, advances, and open questions: a systematic review. [PDF]

Front Artif Intell
Theodorakopoulos L, Theodoropoulou A, Bakalis A.   +2 more
europepmc   +1 more source

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Serious tax fraud and noncompliance

Criminology and Public Policy, 2010
Research SummaryThis article reviews what international evidence exists on the impact of civil and criminal sanctions upon serious tax noncompliance by individuals. This construct lacks sharp definitional boundaries but includes large tax fraud and large‐scale evasion that are not dealt with as fraud.
Michael Levi
exaly   +2 more sources

Tax Aggressiveness and Accounting Fraud

SSRN Electronic Journal, 2012
ABSTRACTThere are competing arguments and mixed prior evidence on whether firms that are aggressive in their financial reporting exhibit more or less tax aggressiveness. Our research contributes to resolving this issue by examining the association between aggressive tax reporting and the incidence of alleged accounting fraud. Relying on several proxies
Lennox, Clive S., Lisowsky, Petro, Pittman, Jeffrey   +2 more
openaire   +2 more sources

To Punish or Not to Punish? The Impact of Tax Fraud Punishment on Observers’ Tax Compliance

Journal of Business Ethics, 2021
We synthesize insights from deterrence theory and social psychology literature on retributive justice to develop and test a theoretical model which predicts how and why observers’ tax compliance intentions are influenced by knowledge of others’ punitive outcomes resulting from tax fraud.
Jonathan Farrar, Tisha King
openaire   +1 more source

Predictive Models in the Assessment of Tax Fraud Evidences

2021
The aim of the work is to verify the possibility of improving the selection of taxpayers to be inspected through projections of the results of future audits, based on the results of the inspections already carried out. The analysis of information about the process, obtained from the auditors involved in the selection of taxpayers and in the inspection ...
Fabiola Cristina Venturini, Ricardo Matos Chaim   +1 more
openaire   +1 more source