Analysis of the Effectiveness of Internal Control as Fraud Prevention in the Kupang City Government Journal title: International Journal of Current Science Research and Review Authors: Maria Kurnia Purnayuda, F.X. Kurniawan Tjakrawala, Subject(s): Agricultural Science, Plant Sciences, Economic Development, Technological Change and Growth, Medical Education , Business, Commercial, Consumer and Financial Law, Mathematical Modelling and Industrial Mathematics, Philosophy of the Social Sciences, Humanities, Multidisciplinary, Psychology, Multidisciplinary, Engineering, Multidisciplinary, Materials Science, Multidisciplinary
The Effect of the Fraud Triangle and Sharia Compliance Disclosure on Financial Statement Fraud in Indonesian Islamic Banks Journal title: Oblik i finansi Authors: Dhea Marella Aulia & Muhammad Farhan & Agil Novriansa & Christian Damar Sagara Sitepu Subject(s): Economics, Banks and Banking, Finance and Financial Services, Marketing, Accounting, Management, Business, Finance
Application of patient identification to prevent fraud in health facilities: a bibliometric study Journal title: Journal of Public Health and Development Authors: Novi Indah Prihastuty, Sri Sundari Subject(s): Public Health and Community Medicine
Literature Review The Good and Bad Sides of Earnings Management on Accountant Integrity Journal title: International Journal of Current Science Research and Review Authors: Mar’a Elthaf Ilahiyah, Dian Ratnasari Yahya, Yahya ., Titik Mildawati, Muhammad Arsalan Khan, Subject(s): Agricultural Science, Plant Sciences, Economic Development, Technological Change and Growth, Medical Education , Business, Commercial, Consumer and Financial Law, Mathematical Modelling and Industrial Mathematics, Philosophy of the Social Sciences, Humanities, Multidisciplinary, Psychology, Multidisciplinary, Engineering, Multidisciplinary, Materials Science, Multidisciplinary
Leveraging Internal Audit and Blockchain to Mitigate Academic Fraud and Enhance Institutional Sustainability: A General Strain Theory Perspective Journal title: International Journal of Social Science And Human Research Authors: Ali Rehman, Fathyah Hashim Subject(s): Economics, Humanities, Law, Social Sciences, Literature, Sociology of Education, Criminology, Public Administration
The Challenges and Countermeasures of Medical Insurance Fraud Prevention under DRG Payment in China Journal title: Medicine and Philosophy Authors: Botao TIAN,Nini WEI,Xiaoke GUO,Meifeng WANG,Mingfei XU, Subject(s): Philosophy of Medicine
Fraud Detection in Health Insurance Claims Based on Artificial Intelligence (AI) Journal title: Engineering and Technology Journal Authors: Aditya Kurniawan , Sri Widodo , Joni Maulindar, Subject(s): Engineering, Technology
Improving Credit Card Fraud Detection Using Machine Learning with Under-Samplingand SMOTE Techniques Journal title: International Journal of Innovations in Science and Technology Authors: Muhammad Talha Jahangir, Nauman Khursheed, Usama Subject(s): Computer and Information Science
Detection of Fraudulent Financial Statement Using Financial Ratios and Textual Information: Moderating Of Corporate Governance Journal title: Journal of Economics, Finance and Management Studies Authors: Rika Wicahyanti , Rosidi , Oyong Lisa, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Innovative Approaches to Prevent and Detect Medical Insurance Fraud: A Systematic Literature Review Journal title: Journal of Economics, Finance and Management Studies Authors: Chandra Zuli Tanjung , Anis Chariri, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Pentagon Fraud and Sustainability Reporting: A Literature Review Journal title: Journal of Economics, Finance and Management Studies Authors: Sutrisno Sutrisno , Syahril Djaddang , Suratno Suratno, Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
Da inadequação do artigo 185 do Código Tributário Nacional aos postulados constitucionais (The inadequacy of article 185 of the National Tax Code to constitutional principles) Journal title: Revista do Tribunal Regional Federal da 3ª Região Authors: José Antônio Lomonaco Subject(s): Humanities, Law, Social Sciences
O enfrentamento ao tráfico de pessoas, uma perspectiva investigativa (The tackling human trafficking, an investigative perspective) Journal title: Revista do Tribunal Regional Federal da 3ª Região Authors: Felipe Faé Lavareda de Souza Subject(s): Humanities, Law, Social Sciences
Addressing Class Imbalance in Credit Card Fraud Detection: A Hybrid Deep Learning Approach Journal title: International Journal of Innovations in Science and Technology Authors: Muhammad Jabir Khan, Syed Irfan Ullah Subject(s): Computer and Information Science
The Influence of Accountant Professional Ethics, Good Corporate Governance, Forensic Audit to Eliminate Fraud and Improve Company Performance Journal title: Journal of Economics, Finance and Management Studies Authors: Adji Suratman Subject(s): Economics, Banks and Banking, Marketing, Accounting, Management, Business, Finance
