Search Results - subject:"Fraud Detection"

The influence of professional skepticism, auditor's experiences, and competency on fraud detection

Sari, Retna; Andrian, Stefanie von - 2023

Persistent link: https://www.econbiz.de/10014323384

Fraudulent financial reporting and related party transactions : evidence from a mining industry in a developing country

Kabwe, Martin - 2023

Persistent link: https://www.econbiz.de/10014287167

Handbook of Insurance : Volume I

Dionne, Georges (ed.) - 2025 - Third edition

for insurance fraud detection: A review -- Nonnegative second-order semiparametric analysis and experience rating in non …

Persistent link: https://www.econbiz.de/10015162919

Data science for insurance fraud detection : a review

Banulescu-Radu, Denisa; Kougblenou, Yannick - In: Handbook of Insurance : Volume I, (pp. 417-446). 2025

Persistent link: https://www.econbiz.de/10015185053

Machine Learning in Finance : Trends, Developments and Business Practices in the Financial Sector

Gün, Musa (ed.); Kartal, Burcu (ed.) - 2025

management, fraud detection, customer service and personalization, portfolio management, credit scoring, sentiment analysis, and …

Persistent link: https://www.econbiz.de/10015340069

The impact of artificial intelligence on auditing and assurance services

Ncalo, Morepe; Marx, Benjamin - In: Artificial Intelligence in Accounting, Auditing and …, (pp. 83-101). 2025

Persistent link: https://www.econbiz.de/10015407233

Integration of artificial intelligence into taxation processes

Adegbayibi, Adesanmi Timothy; Ajape, Mohammed Kayode - In: Artificial Intelligence in Accounting, Auditing and …, (pp. 103-125). 2025

Persistent link: https://www.econbiz.de/10015407235

An analysis of external and internal auditors' use of ISA 240 red flags: The impact of auditors' estimation of fraud pervasiveness

Al-Dhubaibi, Ahmed Abdullah Saad; Sharaf-Addin, Hussein … - In: Cogent Business & Management 9 (2022) 1, pp. 1-21

The purpose of this study is to investigate how external and internal auditors, respectively, assess the importance of and indicate the use of fraud risk factors (red flags) in their efforts to detect fraudulent financial statements and misappropriation of assets. Further, this study attempts to...

Persistent link: https://www.econbiz.de/10014505558

Determinants of Auditors Ability in Fraud Detection

Wahidahwati, Wahidahwati; Asyik, Nur Fadjrih - In: Cogent Business & Management 9 (2022) 1, pp. 1-20

personality type on fraud detection. This research was designed using a quantitative approach. Data analysis using multiple linear … and significant effect on fraud detection, auditor ethics has a positive and significant effect on fraud detection …, professional skepticism has a positive and significant effect on fraud detection and auditor personality type has a positive and …

Persistent link: https://www.econbiz.de/10014505793

Influencers, inefficiency and fraud - The Bitcoin price discovery network under the microscope

Trimborn, Simon; Chen, Ying; Chen, Ray-Bing - In: CeNDEF working paper (2022) 5, pp. 1-62

Persistent link: https://www.econbiz.de/10014385055