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Der Fall Wirecard ist der größte Wirtschaftsskandal der Nachkriegszeit. Die Topmanager Markus Braun und Jan Marsalek wandern in Haft oder tauchen unter und der Wirtschaftsstandort Deutschland steht maximal beschädigt da. Über Jahre hinweg trommelten Analysten für die Aktie, Prüfer hielten...
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"In this pioneering monograph based upon extensive primary research, Gottschalk and Hamerton explore and evaluate the developing global field of internal investigations within complex organizations. Applying an offender-based perspective, the authors explore the central role of convenience in...
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to fraud detection in recent years. In this study, we introduced Random Forest (RF) for financial fraud technique …
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"A Fresh Look at Fraud features psychologists, criminologists, and computer scientists to address the state …-of-art research on the rising problem of fraud, scams, and financial abuse, stimulating a cross-disciplinary exchange of ideas … researchers to discuss and review state-of-the-art research in fraud research, adopting diverse methodologies (from experimental …
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-- 2 Theory of Offending Convenience -- 3 Corporate Deviance Accounts -- 4 Corporate Crisis-Response Match -- Part II … relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud …
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