Results 81 to 90 of about 909,417 (288)

Optimal Auditing for Insurance Fraud [PDF]

This article aims at making a bridge between the theory of optimal auditing and current procedures applied to audit files in different markets where scoring is the instrument used to implement an audit strategy.
Florence Giuliano, Georges Dionne, Pierre Picard   +2 more
core  

Regulatory techniques governing the dischargeability of student loan debt in common law systems: Temporal restrictions, hardship‐based limitations and categorical exclusions

International Insolvency Review, EarlyView.
Abstract Student loan debt occupies a distinctive and structurally ambiguous position within consumer insolvency law. Although incurred in good faith for socially endorsed purposes, it is subject to significant restrictions on discharge across most common law jurisdictions.
Thomas Nicholls
wiley   +1 more source

Institutionalized Distrust and Monitoring in Means‐Tested Benefits Programs

Journal of Applied Philosophy, EarlyView.
ABSTRACT The dominant view in philosophy of trust is that trust and monitoring are opposed. I argue that not all forms of monitoring necessarily undermine trust, but that certain forms of it do because they signal distrust of those being monitored. Crucially, this type of signaling is not confined to interpersonal contexts.
Corinne Lajoie
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

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, Kaila Witkowski, Ratna Dougherty, Christa Remington   +3 more
wiley   +1 more source

Corporate Social Responsibility and Corporate Misconduct: A Review of Empirical Research and Future Research Recommendations

Sustainable Development, EarlyView.
ABSTRACT This study reviews 54 empirical‐quantitative (archival) articles on the relationship between corporate social responsibility (CSR) outcomes and corporate misconduct. Based on the moral licensing and moral track hypotheses, we distinguish between CSR performance, reporting, and assurance on the one hand and between financial and CSR‐related ...
Patrick Velte
wiley   +1 more source

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

Random Forest Deep Ensemble for Tax Audit Case Selection

Applied Sciences
Tax 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

Tax fraud on value added tax

, 2021
Předložená diplomová práce "Daňové podvody na dani z přidané hodnoty" se zaměřuje na daňové podvody a jejich možné řešení či omezení s důrazem na karuselové podvody.
Fencl, Aleš
core  

Examining the Role of Economic Complexity and Climate Readiness in the Climate‐Fishing Nexus

Sustainable Development, EarlyView.
ABSTRACT This paper investigates the climate‐fisheries association in Gulf Cooperation Council (GCC) nations from 1999 to 2022. A key objective is to explore the role of both the economic complexity index (ECI) and the climate readiness factor (READ) in the climate‐fishing nexus.
Mohamed Sami Ben Ali, Alanoud Al‐Maadid, Hicham Ayad   +2 more
wiley   +1 more source