Search Results - subject:"Fraud Detection"

Explaining away intentional misstatements : do management-provided excuses decrease auditor skepticism?

Hamilton, Erin L.; Smith, Jason; Carlisle, Melissa - In: Auditing : a journal of practice & theory 43 (2024) 1, pp. 151-166

Persistent link: https://www.econbiz.de/10014487010

Privacy intrusiveness in financial-banking fraud detection

Gabudeanu, Larisa; Brici, Iulia; Mare, Codruța; … - In: Risks 9 (2021) 6, pp. 1-22

direction of research, as it contains (i) an analysis of existing fraud detection methods and approaches, together with their … article assists in bridging the gap between data protection legislation and implementation of fraud detection obligations …

Persistent link: https://www.econbiz.de/10013200772

Privacy intrusiveness in financial-banking fraud detection

Gabudeanu, Larisa; Brici, Iulia; Mare, Codruța; … - In: Risks : open access journal 9 (2021) 6, pp. 1-22

Persistent link: https://www.econbiz.de/10012597146

Auditors' professional skepticism and fraud detection

Agustina, Fauzia; Nurkholis; Rusydi, Mohamad Khoiru - 2021

Persistent link: https://www.econbiz.de/10012598547

Digital welfare fraud detection and the Dutch SyRI judgment

Bekkum, Marvin van; Borgesius, Frederik Zuiderveen - In: European journal of social security 23 (2021) 4, pp. 323-340

Persistent link: https://www.econbiz.de/10014476982

Investigating the black box of external audit practice: the paradox of auditors' failure in detecting and reporting fraud

Kassem, Rasha - In: Journal of Accounting Literature 45 (2023) 2, pp. 406-424

to resolve the fraud detection deficit. Originality/value This is the first study exploring external auditors' views on …

Persistent link: https://www.econbiz.de/10014839766

A systematic review on forensic accounting and its contribution towards fraud detection and prevention

Kaur, Baljinder; Sood, Kiran; Grima, Simon - In: Journal of financial regulation and compliance 31 (2023) 1, pp. 60-95

Persistent link: https://www.econbiz.de/10013553353

Artificial intelligence and environmental, social and governmental issues : a current perspective

Fluharty-Jaidee, Jonathan; Neidermeyer, Presha - In: Handbook of Big Data and Analytics in Accounting and …, (pp. 89-103). 2023

Persistent link: https://www.econbiz.de/10013555546

Predicting tax fraud using supervised machine learning approach

Murorunkwere, Belle Fille; Haughton, Dominique; … - In: African journal of science, technology, innovation and … 15 (2023) 6, pp. 731-742

Persistent link: https://www.econbiz.de/10014391945

Crypto wash trading

Cong, Lin William; Li, Xi; Tang, Ke; Yang, Yang - In: Management science : journal of the Institute for … 69 (2023) 11, pp. 6427-6454

Persistent link: https://www.econbiz.de/10014435366

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