Frauds in the Nigerian Banking Sector: A Factor-Analytic Investigation Journal title: International Journal of Empirical Finance Authors: Amme I. Offiong, Chris O. Udoka, Bassey Ina Ibor Subject(s): Personnel Management, Reliability and Risk Analysis
The Detection and Prevention of Financial Frauds in Order to Strengthen the Financial Performance of Companies in Republic of Srpska Journal title: Acta Economica Authors: Тајана Сердар, Свјетлана Врањеш Subject(s): Economics
PRZESTĘPSTWA GOSPODARCZE – ISTOTA I RODZAJE Journal title: Studia nad Bezpieczeństwem Authors: Natalia Ciszewska Subject(s):
The Comparison of Two Data Mining Method to Detect Financial Fraud in Indonesia Journal title: GATR Accounting and Finance Review Authors: Tarjo ., Nurul Herawati Subject(s):
FRAUD DETECTION BY TESTING THE CONFORMITY TO BENFORD’S LAW IN THE CASE OF WHOLESALE ENTERPRISES Journal title: Polish Journal of Management Studies Authors: Domicián Máté, Rabeea Sadaf, Tibor Tarnóczi, Veronika Fenyves Subject(s):
Detection of Violations in Credit Cards of Banks and Financial Institutions based on Artificial Neural Network and Metaheuristic Optimization Algorithm Journal title: International Journal of Advanced Computer Science & Applications Authors: Zarrin Monirzadeh, Mehdi Habibzadeh, Nima Farajian Subject(s):
TYPOLOGY OF FINANCIAL FRAUD IN UKRAINIAN COMMERCIAL BANKS Journal title: Вісник Університету банківської справи Authors: Сергій Мельник Subject(s):
ULOGA I ZNAČAJ FORENZIČKOG RAČUNOVODSTVA U OTKRIVANJU FINANSIJSKIH PREVARA Journal title: EMC Review: Časopis za ekonomiju i tržišne komunikacije Authors: Milanka Aleksić, Bogdana Vujnović- Gligorić Nina Uremović Subject(s):
A Survey of Methodaology of Fraud Detection Using Data Mining Journal title: International Journal of Trend in Scientific Research and Development Authors: Subject(s): Biological Sciences, Computer and Information Science, Engineering, Mathematics, Agricultural Engineering, Management, Engineering, Multidisciplinary
A Study on Practices of Forensic Auditing In Software Companys Journal title: IOSR journal of Business and Management Authors: Ms. Sirisha, Dr. P. Raja Babu Subject(s):
Influence of Shadow Economy on Forming the Indicators of Enterprises’ Financial Statements Journal title: Вісник Житомирського державного технологічного університету. Серія: економіка, управління та адміністрування Authors: G.Yu. Khomenko, A.M. Moshak Subject(s):
LEGAL SUPPORT ANTI FINANCIAL FRAUD IN INVESTMENT CONSTRUCTION INDUSTR Journal title: Порівняльно-аналітичне право Authors: Г. М. Чернишов Subject(s):
Detecting Corporate Financial Fraud using Beneish M-Score Model Journal title: International Journal of Finance and Managerial Accounting Authors: Nasrin Lotfi, Arezoo Aghaei Chadegani Subject(s):
INTERNATIONAL COOPERATION IN FINANCIAL FRAUD INVESTIGATION Journal title: Baltic Journal of Economic Studies Authors: Volodymyr Ortynskyi, Yuliia Chornous, Nataliia Pavliuk Subject(s):
Information technology systems of the stock market and threats of financial cyber–fraud Journal title: Формування ринкових відносин в Україні. Збірник наукових праць Authors: A.V. KOLODIYCHUK Subject(s):
