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A user-centered explainable artificial intelligence approach for financial fraud detection

Zhou, Ying; Li, Haoran; Xiao, Zhi; Qiu, Jing - In: Finance research letters 58 (2023) 1, pp. 1-10

Persistent link: https://www.econbiz.de/10014581301

Emerging trends in forensic accounting research : bridging research gaps and prioritizing new frontiers

Ellili, Nejla; Nobanee, Haitham; Haddad, Ayman; Ahmad … - In: Journal of economic criminology 4 (2024), pp. 1-17

financial fraud detection and prevention. …

Persistent link: https://www.econbiz.de/10014582269

Relationship fraud : romance, friendship and family frauds

Button, Mark; Carter, Elisabeth - In: Journal of economic criminology 4 (2024), pp. 1-3

Persistent link: https://www.econbiz.de/10014582284

Exploring relation fraud, murder, and the Fraud Triangle

Marquart, James W.; Thompson, R. Alan - In: Journal of economic criminology 4 (2024), pp. 1-6

Fraud Triangle, elder crime victimology, and the use of analytic induction in theory development and refinement. …This article examines the dynamics of relation fraud resulting in the murder of a grandparent by her grandson. While … such instances are admittedly rare as forms of both murder and fraud more generally, this unique case nonetheless …

Persistent link: https://www.econbiz.de/10014582300

Digital finance and corporate financial fraud

Sun, Guanglin; Li, Ting; Ai, Yongfang; Li, Qinghai - In: International review of financial analysis 87 (2023), pp. 1-10

Persistent link: https://www.econbiz.de/10014456326

No rose without a thorn : corporate teamwork culture and financial statement misconduct

Liu, Chenyong; Ryan, David; Lin, Guoyu; Xu, Chunhao - In: Journal of behavioral and experimental finance 37 (2023), pp. 1-16

Persistent link: https://www.econbiz.de/10014456406

Spotlight on corporate fraud : how is takaful insurance stability affected by its disclosure?

Hemrit, Wael; Belgacem, Ines - In: Risks : open access journal 12 (2024) 9, pp. 1-24

This study examines the influence of fraud disclosure (FR_DISC) in annual reports on the financial stability of Takaful … impact of Shariah board size in shaping this relationship using agency theory and examines whether the different Islamic …

Persistent link: https://www.econbiz.de/10015066365

Party direct control and corporate fraud : evidence from China

Liang, Quanxi; Wang, Zhimin; Guan, Xin; Qin, Wei - In: The quarterly review of economics and finance : journal … 92 (2023), pp. 274-290

Persistent link: https://www.econbiz.de/10014490304

Uncovering financial fraud : the vital role of forensic accounting and auditing in modern business practice

Đukić, Tadija; Pavlović, Miloš; Grdinić, Vladimir - In: Ekonomske teme 61 (2023) 3, pp. 407-418

investigates cases of corporate fraud, financial statement analysis, and dispute resolution. Ethical and legal considerations are … study underscores their importance in detecting financial fraud, promoting transparency, and fostering trust. …

Persistent link: https://www.econbiz.de/10014490421

A cost-sensitive ensemble deep forest approach for extremely imbalanced credit fraud detection

Zhao, Fang; Li, Gang; Lyu, Yanxia; Ma, Hongdong; Zhu, … - In: Quantitative finance 23 (2023) 10, pp. 1397-1409

Persistent link: https://www.econbiz.de/10014419167