Combining the company’s risk of financial fraud predicted by the machine learning method and unique Chinese data of … board voting, this study investigates whether independent directors can identify the company’s risk of financial fraud. We … the company has a higher risk of financial fraud; this impact is more pronounced when independent directors have more …

-- Acknowledgements -- Chapter 1: Introduction -- Part I What are Manipulation and Fraud and why do They matter? -- Chapter 2: An Overview ….3.5 Reference Price Influence -- 3.3.6 Improper Order Handling -- 3.3.7 Misleading Customers -- 3.4 Defining Financial Fraud -- 3 ….4.1 Credit Card Fraud -- 3.4.2 Money Laundering -- 3.4.3 Financial Statement Fraud -- 3.4.4 Computer Intrusion Fraud -- 3 …

Fraud presents a serious problem and arising issue for all of society at national and global levels. According to … global fraud research conducted by the Association of Certified Fraud Examiners, it is estimated that the average company … loses about 5% of its annual revenue due to different types of business fraud. Total estimated annual fraud losses according …

: a brief review -- 3. Value added tax and VAT fraud -- 4. Carbon : an easy target for an experienced "manager" -- 5 … in the "carbon" world -- 10. VAT fraud and moral hazard -- 11. The new age of organized crime. …

This study provides a critical review of the literature that examines and analyses how Fraud Prevention mediates the …, whistleblowing system and big data analytics for early detection for fraud prevention and prevention of financial crime behavior in … Indonesia, especially the problem of fraud that occurs in the Sumatra Regional Government, namely in Aceh, North Sumatra, Riau …