Search Results - subject:"Fraud Detection"

The value of cross-data set analysis for automobile insurance fraud detection

Yankol-Schalck, Meryem - In: Research in international business and finance 63 (2022), pp. 1-17

Persistent link: https://www.econbiz.de/10014248933

Stock market manipulation detection using feature modelling with hybrid recurrent neural networks

Sridhar, Sashank; Mootha, Siddartha - In: International journal of networking and virtual … 26 (2022) 1/2, pp. 47-79

Persistent link: https://www.econbiz.de/10013256819

Instance-dependent cost-sensitive learning for detecting transfer fraud

Höppner, Sebastiaan; Baesens, Bart; Verbeke, Wouter; … - In: European journal of operational research : EJOR 297 (2022) 1, pp. 291-300

Persistent link: https://www.econbiz.de/10013259292

Factors associated with the adoption of data analytics by internal audit function

Islam, Sharif; Stafford, Thomas F. - In: Managerial auditing journal 37 (2022) 2, pp. 193-223

Persistent link: https://www.econbiz.de/10013165090

The role of different information sources in information spread : evidence from three media channels in China

Wu, Chunying; Xiong, Xiong; Gao, Ya - In: International review of economics & finance : IREF 80 (2022), pp. 327-341

Persistent link: https://www.econbiz.de/10013342045

A financial fraud detection indicator for investors : an IDeA

Bernard, Philippe; Mekkaoui-de Freitas, Najat el-; … - In: Risk management decisions and value under uncertainty, (pp. 809-832). 2022

Persistent link: https://www.econbiz.de/10013342053

Fighting fraud and corruption in European structural and investment funds

Gallud Cano, Jorge; Baumgärtler, Thomas; Eudelle, Philipp - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 57-123). 2022

Persistent link: https://www.econbiz.de/10013463178

Reducing false positives in fraud detection : combining the red flag approach with process mining

Baader, Galina; Krcmar, Helmut - In: International journal of accounting information systems 31 (2018), pp. 1-16

Persistent link: https://www.econbiz.de/10011955248

The relationship between auditor characteristics and fraud detection

Khaksar, Jalil; Salehi, Mahdi; Lari DashtBayaz, Mahmoud - In: Journal of Facilities Management 20 (2021) 1, pp. 79-101

financial statements with fraud detection. The results revealed a significant relationship between the period of auditor tenure …, auditor's narcissism, audit fees and the type of auditors' opinion (un-qualified opinion) with fraud detection. Originality … entities with useful information about auditor characteristics that significantly affect the fraud detection of financial …

Persistent link: https://www.econbiz.de/10014867520

Creativity amidst standardization : is creativity related to auditors' recognition of and responses to fraud risk cues?

Herron, Eddward T.; Cornell, Robert M. - In: Journal of business research : JBR 132 (2021), pp. 314-326

Persistent link: https://www.econbiz.de/10012581609