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Using machine learning meta-classifiers to detect financial frauds

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Financial and systematic fraud

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Red flag behaviors in financial services frauds : a mixed-methods study

Sandhu, Namrata - In: Journal of financial regulation and compliance 30 (2022) 2, pp. 167-195

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Best practices in combating fraud in financial institutions

Mahony, John - In: Journal of risk management in financial institutions 15 (2021/2022) 3, pp. 270-277

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The securities fraud class action after Goldman Sachs

Turk, Matthew C. - In: American business law journal 59 (2022) 2, pp. 281-338

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Antonio Gramsci hegemonical theory critical study : accounting fraud of Hindu - Bali

Saputra, Komang Adi Kurniawan; Jayawarsa, A. A. Ketut; … - In: International journal of business 27 (2022) 2, pp. 1-11

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The fraud control game : state responses to fraud and abuse in AFDC and Medicaid programs

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From chaos to compliance : standards-setting and financial fraud

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Corporate financialization, internal control and financial fraud

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Dysfunction and Deviance Across Family Firms : Varying Reflections of the Dark Side

Kidwell, Roland E. - 2024

family systems theory, this book will guide future research investigating the impact of broader definitions of family to … a future research agenda that can blend and develop current management theory as it relates to family firms with the … latest developments in family systems theory. Roland E. Kidwell is Carl DeSantis Distinguished Professor of Management and …

Persistent link: https://www.econbiz.de/10014475014