fraud

Documents about fraud

• Car Flipping in the U.K.: The VAT Fraud Marketplace and Certified Solutions#389852Scholarly Commons at Boston University School of Law
• Pengaruh Fraud Triangle terhadap Kecurangan Laporan Keuangan#452249Kajian Ekonomi dan Akuntansi Terapan
• Extent of credit card fraud in the hotel industry in Kenya#956557SU+ Digital Repository
• MTIC (Carousel) Fraud: Twelve Ways Forward; Two Ways "Preferred" - Has the Technology-Based Administrative Solution Been Rejected?#309802Scholarly Commons at Boston University School of Law
• VAT Fraud and Terrorist Funding: The Azizi Extradition, Part I#400993Scholarly Commons at Boston University School of Law
• Protection of Hajj and Umrah Pilgrims from Fraud: Evidence from Indonesia#936764Share: Jurnal Ekonomi dan Keuangan Islam
• Analysis the Effect of Fraud Pentagon and Whistleblowing System on Financial Statement Fraud in Indonesian State-Owned Enterprises (2021–2024)#652914International Journal of Economics, Management and Accounting
• Fraud examination#1360158Open Library
• Pengaruh Audit Investigasi Terhadap Pencegahan Dan Pengungkapan Fraud#644623Kajian Ekonomi dan Akuntansi Terapan
• An examination of the effectiveness of strategies to counter workplace fraud in organisations in Kenya: an internal auditors’ perspective#957022SU+ Digital Repository
• A Comparative Analysis of Supervised Machine Learning Algorithms for Credit Card Fraud Detection#171700Zenodo (CERN)
• MTIC Fraud Infects Tradable Carbon Permits#434830Scholarly Commons at Boston University School of Law
• Behavioral Forensics in Accounting: Understanding the Psychology of Financial Fraudsters#643310HAL (France)
• Islamic Philanthropy as a Deterrent to Potential Fraud#936677Share: Jurnal Ekonomi dan Keuangan Islam
• Carousel Fraud in the EU: A Digital VAT Solution#389845Scholarly Commons at Boston University School of Law
• Developing Predictive Models for Detecting Financial Statement Fraud: A Machine Learning Approach#635164HAL (France)
• Eliminating Securities Fraud Class Actions Under the Radar#494600UC College of Law
• Effects of fraud management practices on the profitability in the insurance industry#957185SU+ Digital Repository
• The Role of Forensic Accounting in Detecting Financial Fraud: A Comparative Analysis#177874Zenodo (CERN)
• UNVEILING THE SHADOW LEDGER: ARCHITECTURAL PRINCIPLES, METHODOLOGIES, AND EMPIRICAL FRAMEWORKS IN FORENSIC ACCOUNTING AND FINANCIAL INVESTIGATION#373146Zenodo (CERN)
• Fraud on the Market: An Action Without a Cause#169644Scholarship@Vanderbilt Law
• CHRISTIAN-ETHICAL FINANCIAL REPORTING IN CONTROLLING FRAUD AND CORRUPTION#267465Zenodo (CERN)
• Organisational scale and fraud volatility: An exploratory agent-based simulation of occupational fraud dynamics.#380864NCBI PubMed Central
• MACHINE LEARNING APPROACHES FOR FRAUD DETECTION IN FINANCIAL NETWORKS#28968DataCite
• MACHINE LEARNING APPROACHES FOR FRAUD DETECTION IN FINANCIAL NETWORKS#28969DataCite
• Deep Fraud Net: A Deep Learning Approach for Cyber Security and Financial Fraud Detection and Classification#96474PhilArchive
• Fraud detection on canned tuna marketed in Brazil#385550Repositório Institucional Unesp
• Cultural Values as Anti-Fraud Strategy: Lessons from Islamic Schools#936738Share: Jurnal Ekonomi dan Keuangan Islam
• Influence of fraud on operational performance in non-governmental organizations within Nairobi County#938608SU+ Digital Repository
• Developing a fraud occurrence model using quantitative and qualitative factors#1055964Animo Repository
• Criminal Law Treats for Online Gambling Performers: Investment Fraud Modes#19812DOAJ
• VAT Fraud Mutation, Part 3: 'Pull' Missing Trader Fraud and <em>Deutsche Bank</em>#393522Scholarly Commons at Boston University School of Law
• The EPPO/OLAF Compendium of National Procedures: Ireland. Desktop codes on the procedural law of the Member States with annotations by national experts#394083Zenodo (CERN)
• The EPPO/OLAF Compendium of National Procedures: Lithuania. Desktop codes on the procedural law of the Member States with annotations by national experts#990656Zenodo (CERN)
• Faktor Pendapatan Pada Pengaruh Audit Internal Terhadap Resiko Kecurangan (Fraud)#644640Kajian Ekonomi dan Akuntansi Terapan
• Fraud on the Market: A Criticism of Dispensing with Reliance Requirements in Certain Open Market Transactions#494630UC College of Law
• VAT Fraud: The Tradable Services Problem#393521Scholarly Commons at Boston University School of Law
• Pengaruh Fraud Risk Assessment Terhadap Kualitas Audit Badan Keuangan dan Aset Daerah Kota Bitung#1003327Jurnal Pajak dan Analisis Ekonomi Syariah
• Integritas Mahasiswa : Lawan Kecurangan (Fraud) Sejak Bangku Kuliah di Universitas Pertiwi Bekasi#1003605Kolaborasi : Jurnal Hasil Kegiatan Kolaborasi Pengabdian Masyarakat
• Computer fraud#11174Crossref
• Sharing Transaction Fraud Data#501296IETF RFCs
• Click Fraud#942039NYU Faculty Digital Archive
• Robust graph-based fraud detection against camouflage#445398Figshare
• Tattlers and Trail Blazers: Attorneys' Liability for Clients' Fraud#494604UC College of Law
• Literatur Review: Peran Penting Audit Investigatif Professional Judgment, dan Whistleblower Terhadap Pengungkapan Fraud#644624Kajian Ekonomi dan Akuntansi Terapan
• Criminalizing Civil Law Actions of Default into Criminal Acts of Fraud: A Human Rights Perspective#1042683Yuridika
• SR-Fraud: An Outcome-Supervised Reflective LLM Agent Framework for Non-Stationary Payment Fraud Detection#1063498arXiv (All)
• Cybercrime and Digital Security Threats in East Africa: Financial Fraud, Hacking, and State Responses: Lessons from the COVID-19 Pandemic#20661Zenodo (CERN)
• Preemption under the Securities Litigation Uniform Standards Act: If It Looks Like a Securities Fraud Claim and Acts Like a Securities Fraud Claim, Is It a Securities Fraud Claim?#649838Villanova University Charles Widger School of Law Digital Repository
• Minimum Cost Psychological Defense: Theoretical Construction and Anti-Fraud Application | 最低成本心理防御理论构建与反诈应用#258746OSF

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