Financial Fraud
A Study on Corporate Governance and Financial Fraud In the Kingdom of Bahrain
... A descriptive research was utilized in this study. Questionnaires were distributed among the financial executives of the different companies in Bahrain using Convenience Sampling method. A total of 48 sample size ...
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Detecting Corporate Financial Fraud using Beneish M-Score Model
... of fraud and corruption in recent years, especially in large companies, made financial fraud a major concern for countries around the ...world. Fraud is not a new issue, since this phenomenon ...
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Research on Financial Fraud Forecasting Recognition Based on Machine Learning
... Financial fraud is a world-class problem, especially after the new century, financial fraud has become more and more serious in the past ...Forecasting financial fraud has become ...
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Detect Financial Fraud Detection with Anamaly Feature Detection
... Financial fraud, such as money laundering, is known to be a serious process of crime that makes illegitimately obtained funds go to terrorism or other criminal ...and financial transactions, which ...
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A Survey To Detect Financial Fraud Using Deep Learning Approaches
... undetected fraud or false alarms, the high probability of diagnosis can be ...of fraud detection is the quantity of fraudulently detected ...detect financial fraud and identify current ...
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A Survey on Financial Fraud Detection Methodologies
... of financial fraud allied with it are also intensifying and which results in trouncing of billions of dollars worldwide each ...year. Fraud detection involves scrutinizing the behavior of populations ...
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Financial Fraud Detection Model Based on Random Forest
... This paper introduce the Random Forest model to financial fraud and implied random forest method to data mining. Moreover we compared four other models including two parametric models with two ...
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The Anatomy and Synthesis of Financial Fraud
... fraudulent financial report in addition to the previously estimated ...U.S. financial accounting ...of financial information and leave too much room for the use judgment by corporate managers and ...
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Financial Accounting Fraud Detection Using Business Intelligence
... of financial fraud detection and proposes a forensic accounting framework using business intelligence as a plausible means of addressing ...of financial accounting ...the financial analysis ...
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Financial Reporting Fraud Detection: An Analysis of Data Mining Algorithms
... of fraud research into four primary areas: internal, insurance, credit card, and ...internal fraud research, the object was to detect employee fraud or theft; financial reporting fraud ...
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LANGUAGE MODEL FOR DIGITAL RECOURSE OBJECTS RETRIEVAL
... of fraud detection in credit administration are available but limited in capacity to check current sophistication in fraud perpetration; those approaches did not offer the best for time-consumption and ...
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1. Fraudulent financial statements: detection modeling using data mining
... of financial frauds in recent time has increased the risk of investor and other ...of financial losses through fraud or manipulation in reporting and hence resulted into erosion of considerable ...
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Reviewed Study On Financial Cyber Crimes And Frauds
... of Financial Fraud is one of the key application zones of Data Mining, since data mining strategies are fit for finding the purposes for fraudulent financial ...the financial articulation is ...
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Financial Statement Fraud Detection by Data Mining
... the financial community and regulatory bodies because of several high profile frauds reported at large corporations such as Enron, Lucent, and WorldCom and Satam computers over the last few ...Falsifying ...
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Volume 05 Issue 08 (2017) Aug. 2017
... of fraud and corruption allows us to characterize its existence with a different ...of fraud and ...of financial fraud associated with financial groups such as banks and insurance ...
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DETECTING THE LIKELIHOOD OF FRAUDULENT FINANCIAL REPORTING: AN ANALYSIS OF FRAUD DIAMOND
... fraudulent financial reporting to occur. The higher likelihood of fraud is due to the independent commissioners’ unprofessional attitude in carrying out their ...committing financial statement ...
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Determinats of Fraud Prevention and Financial Performance as an Intervening Variable
... produce financial reports required of qualified local HRs to understand and are competent in government accounting, financial, organizational and even areas of ...
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Credit card fraud and detection techniques : a review
... Bankruptcy fraud. This section focuses on bankruptcy fraud and advises the use of credit report from credit bureaux as a source of information regarding the applicants’ public records as well as a possible ...
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Text ABSTRAK pdf
... mengakibatkan masa transisi dan stress period melanda perusahaan. Adanya pergantian akuntan publik pada pada dua tahun periode dapat menjadi indikasi terjadinya fraud. Dalam penelitian Prasastie (2015) pergantian ...
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Abstract: The credit card fraud is mostly come in financial services. The credit card fraud is generated huge
... insurance fraud detection data ...the fraud detection techniques and to choose the best one, that is take the new fraud detection method “meta-learning approach” and then secondly take ...
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