Results 231 to 240 of about 2,915 (259)

Detecting Accounting Fraud in Publicly Traded U.S. Firms Using a Machine Learning Approach

Journal of Accounting Research, 2020
Yang Bao, Bin Ke, Y Julia Yu
exaly  

Fraude fiscal / Tax Fraud

2014
Alejandro Esteller-Moré, Ignacio Mauleón, James Alm   +2 more
openaire   +1 more source

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 under Federal Tax Law

California Law Review, 1951
J. Richard Johnston, Harry Graham Balter
openaire   +1 more source

Impacts of Milk Fraud on Food Safety and Nutrition with Special Emphasis on Developing Countries

Comprehensive Reviews in Food Science and Food Safety, 2016
Katrina Campbell
exaly  

Value added tax fraud

Computer Fraud & Security Bulletin, 1978
openaire   +1 more source

Using generative adversarial networks for improving classification effectiveness in credit card fraud detection

Information Sciences, 2019
Ugo Fiore, Francesca Perla, Paolo Zanetti   +2 more
exaly  

Fraud detection: A systematic literature review of graph-based anomaly detection approaches

Decision Support Systems, 2020
Tahereh Pourhabibi
exaly  

Financial fraud, director reputation, and shareholder wealth

Journal of Financial Economics, 2007
Anil Shivdasani
exaly  

Value-Added Tax Fraud

2012
openaire   +1 more source