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Published Articles with Keyword: fraud
- Title: Protection of Nuclear Power Plants from Fraudulent Items
Authors: Dana Prochazkova, Jan Prochazka
Doi: 10.37394/232029.2024.3.25
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Published in International Journal of Applied Sciences & Development, Volume 3, 2024 - Title: How Do Innovative Improvements in Forensic Accounting and Its Related Technologies Sweeten Fraud Investigation and Prevention?
Authors: Hossam Haddad, Esraa Esam Alharasis, Jihad Fraij, Nidal Mahmoud Al-Ramahi
Doi: 10.37394/23207.2024.21.93
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Published in WSEAS Transactions on Business and Economics, Volume 21, 2024 - Title: Building Machine Learning Models for Fraud Detection in Customs Declarations in Senegal
Authors: Djamal Abdoul Nasser Seck
Doi: 10.37394/23209.2024.21.20
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Published in WSEAS Transactions on Information Science and Applications, Volume 21, 2024 - Title: Financial Fraud Identification Model of Listed Companies based on Time-Series Information
Authors: Lili Wang
Doi: 10.37394/232018.2024.12.21
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Published in WSEAS Transactions on Computer Research, Volume 12, 2024 - Title: Does Forensic Accounting Matter? Diagnosing Fraud Using the Internal Control System and Big Data on Audit Institutions in Indonesia
Authors: Enny Susilowati Mardjono, Entot Suhartono, Guruh Taufan Hariyadi
Doi: 10.37394/23207.2024.21.53
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Published in WSEAS Transactions on Business and Economics, Volume 21, 2024 - Title: Factors Influencing Financial Statement Fraud: An Analysis of the Fraud Diamond Theory from Evidence of Thai Listed Companies
Authors: Chanida Yarana
Doi: 10.37394/23207.2023.20.147
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Published in WSEAS Transactions on Business and Economics, Volume 20, 2023 - Title: The Effect of Information Intensity and Characteristics of IT Functions on Fraud Moderated by IT Governance
Authors: Agung Budiwibowo, Endang Siti Astuti, Muhammad Saifi, Mohammad Iqbal
Doi: 10.37394/232032.2023.1.14
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Published in Financial Engineering, Volume 1, 2023 - Title: Audit Expectations Gap: Testing the Empirical Evidence from Jordan using Two Levels of Stakeholders
Authors: Nadia Ahmad Alkhateeb, Najib Shrydeh, Suleiman Jamal Mohammad, Omar Ali Kanaan
Doi: 10.37394/23207.2023.20.39
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Published in WSEAS Transactions on Business and Economics, Volume 20, 2023 - Title: Cross border Interbank Payment System (CIPS) Security Supplements; Tangible Radio Safety Box, Software as non-textual Password and Revolving Executable Code Modules
Authors: A. D. Zisopoulos, K. G. Panitsidis, G. K. Broni, N. D. Kartalis
Doi: 10.37394/23207.2023.20.26
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Published in WSEAS Transactions on Business and Economics, Volume 20, 2023 - Title: The Effect of Prevention Measures, Fraud Detection, and Investigative Audits on Efforts to Minimize Fraud in The Financial Statements of Companies, Makassar City Indonesia
Authors: Natalia Paranoan, Sita Yubelina Sabandar, Anthon Paranoan, Elisabet Pali, Isak Pasulu
Doi: 10.37394/23209.2022.19.6
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Published in WSEAS Transactions on Information Science and Applications, Volume 19, 2022 - Title: Analysis of Fraud Pentagon Theory to Detecting Fraudulent Financial Reporting using F-Score Model in State-Owned Companies Indonesia
Authors: Tarmizi Achmad, Dian Indriana Hapsari, Imang Dapit Pamungkas
Doi: 10.37394/23207.2022.19.13
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Published in WSEAS Transactions on Business and Economics, Volume 19, 2022 - Title: Village Apparatus Competence, Individual Morality, Internal Control System and Whistleblowing System on Village Fund Fraud
Authors: Sugeng Wahyudi, Tarmizi Achmad, Imang Dapit Pamungkas
Doi: 10.37394/232015.2021.17.65
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Published in WSEAS Transactions on Environment and Development, Volume 17, 2021 - Title: A Perceptron Based Neural Network Data Analytics Architecture for the Detection of Fraud in Credit Card Transactions in Financial Legacy Systems
Authors: Quintin-John Smith, Raul Valverde
Doi: 10.37394/23203.2021.16.31
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Published in WSEAS Transactions on Systems and Control, Volume 16, 2021 - Title: Risks of Adopting Automated AIS Applications on the Quality of Internal Auditing
Authors: Adel M. Qatawneh
Doi: 10.37394/23207.2021.18.73
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Published in WSEAS Transactions on Business and Economics, Volume 18, 2021 - Title: The Role of Forensic Accounting Techniques in Reducing Cloud Based Accounting Risks in the Jordanian Five Stars Hotels
Authors: Firas Hashem
Doi: 10.37394/23207.2021.18.44
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Published in WSEAS Transactions on Business and Economics, Volume 18, 2021 - Title: Scale of Tax Frauds as A Threat to the State’s Financial Security
Authors: Monika Pasternak-Malicka
Doi: 10.37394/23207.2021.18.20
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Published in WSEAS Transactions on Business and Economics, Volume 18, 2021 - Title: Determinants of Fraudulent Financial Reporting and Whistleblowing System: Applying Theory of Planned Behavior
Authors: Imam Ghozali, Tarmizi Achmad, Imang Dapit Pamungkas
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Published in WSEAS Transactions on Business and Economics, Volume 16, 2019 - Title: The Effect of Auditor Switching and Managerial Ownership on Fraudulent Financial Statement
Authors: St. Dwiarso Utomo, Zaky Machmuddah, Imang Dapit Pamungkas
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Published in WSEAS Transactions on Business and Economics, Volume 16, 2019 - Title: Detection Fraudulent Financial Statement: Beneish M-Score Model
Authors: Soni Agus Irwandi, Imam Ghozali, Faisal, Imang Dapit Pamungkas
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Published in WSEAS Transactions on Business and Economics, Volume 16, 2019 - Title: Email Fraud: Question of Motive
Authors: Janko Žufić, Marko Pogarčić, Ivan Pogarčić
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Published in WSEAS Transactions on Computer Research, Volume 6, 2018 - Title: A Systematic Review of Data Mining Approaches to Credit Card Fraud Detection
Authors: Igor Mekterović, Ljiljana Brkić, Mirta Baranović
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Published in WSEAS Transactions on Business and Economics, Volume 15, 2018 - Title: Optimizing the Inspection Routine for the Detection of Electrical Energy Theft in AES Eletropaulo in São Paulo, Brazil
Authors: L. J. Hernandes Jr., L. C. Duarte, F. O. Morais, E. C. Ferreira, J. A. Siqueira Dias
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Published in WSEAS Transactions on Power Systems, Volume 8, 2012