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Other title: 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.
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Corporate Social Responsibility and Environmental Management, 2023 Corporate social responsibility (CSR) and fiscal responsibility have become a hot topic of debate in recent years. Many studies have investigated CSR and tax avoidance; however, such studies have overlooked countries' tax cultures and fiscal ...
P. Gazzola +4 more
semanticscholar +1 more source
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2017 Making a clear distinction between tax fraud and activities related to the so called tax optimisation, appears to be most relevant in the fight against fiscal offences.
Beata Hoza, Michał Wójcicki
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Understanding benefit fraud : a qualitative analysis [PDF]
, 2002 The concern to understand why people act in the way they do has preoccupied the social sciences since their very inception. At the heart of this concern is the question of how we might best theorise the relationship between individual action (agency) and
Groves, Keleigh Ann
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Ghosting the Tax Authority: Fake Firms and Tax Fraud in Ecuador
American Economic Review: Insights, 2023 An important but poorly understood form of firm tax evasion arises from “ghost firms”—fake firms that issue fraudulent receipts so that their clients can claim false deductions. We provide a unique window into this global phenomenon using transaction-level tax data from Ecuador. Five percent of firms use ghost invoices annually.
Carrillo, Paul +3 more
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SPECIFIC MECHANISMS AND METHODS FOR ESTIMATING TAX FRAUD
Studies and Scientific Researches: Economics Edition, 2016 In the last decades, tax fraud has grown, being catalogued as a serious impediment in the way of economic development. The paper aims to make contributions on two levels: a) Theoretical level - by synthesis methodologies for estimating tax fraud and b ...
Brindusa Tudose, Constantin Strapuc
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Underevaluation of the Taxable Base as a Result of Policies Aggressive Accountants Source Generator of Tax Fraud [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 All economists, regardless of doctrinal orientation, agree that information in general and accounting information in particular play a key role in economic action.
Marius Boita +2 more
doaj
GST fraud prevention to ensure business sustainability: a Malaysian case study [PDF]
Journal of Asian Business and Economic Studies, 2020 Purpose – This study provides in-depth explanation of Goods and Services Tax (GST) fraud prevention towards sustainability business. Design/methodology/approach – This study applies a qualitative research method, i.e.
Zaleha Othman +2 more
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The Effect of Tax Planning on Earnings Management [PDF]
, 2023 This study aims“to determine the effect of tax planning accompanied by other variables, namely leverage and firm size, on earnings management. The research method is a descriptive and quantitative study using statistical techniques of multiple ...
Franstitus, Theresia Feolina +2 more
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Applied Artificial Intelligence, 2022 Using the universe of Armenian business tax payers operating under a standard tax regime, we develop a fraud prediction model based on machine learning tools, with gradient boosting as the primary choice.
Vardan Baghdasaryan +3 more
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