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Mostrando ítems 1-10 de 22
Awareness of predatory publishing for Peruvian university professors and lecturers doing research
(Taylor & Francis Group, 2020-06-06)
Predatory open access journals and predatory conferences’ main purpose is to make profit rather than promoting good science. In Peru, the University Law 30220 asks that professors and lecturers undertake research duties ...
Cola, plágio e outras práticas acadêmicas desonestas: um estudo quantitativo-descritivo sobre o comportamento de alunos de graduação e pós-graduação da área de negócios
(Universidade Presbiteriana Mackenzie, 2014-02-01)
Fraudulent activities in the corporate world have been a growing societal concern and may be associated with failures in the educational system. The objective of this study is to analyze the behavior of Business students ...
Desenvolvimento de API para identificação de fraude PIX
(Universidade Federal do Rio Grande do NorteBrasilUFRNEngenharia de ComputaçãoEngenharia de Computação e Automação, 2022-07-20)
The bank transactions via PIX are already a reality in the Brazilian's life. According to the
data provided by Banco Central do Brasil, until 2021 december, almost 110 millions people
have been used. This new technology ...
Contabilidade criativa: identificação de estudos realizados por pesquisadores brasileiros em trabalhos apresentados em periódicos e congressos acadêmicos nos últimos cinco anosCreative accounting: identification of studies carried out by brazilian researchers in papers presented in academic journals and congresses in the last five years
(Universidade Federal de UberlândiaBrasilCiências Contábeis, 2017)
Gestão fraudulenta de instituição financeira: texto e contexto normativos
(Pontifícia Universidade Católica do Rio Grande do SulPorto Alegre, 2009)
Since the beginning of its term, the Statute 7492/86 became the target of a series of severe criticism by the Brazilian jurists, many of which suggested that it was unconstitutional. One of the main alleged problems that ...
Gestão fraudulenta de instituição financeira: texto e contexto normativos
(Pontifícia Universidade Católica do Rio Grande do SulPorto Alegre, 2009)
Since the beginning of its term, the Statute 7492/86 became the target of a series of severe criticism by the Brazilian jurists, many of which suggested that it was unconstitutional. One of the main alleged problems that ...
Avaliação da efetividade de cartas de controle multivariadas na detecção de suspeitas de fraude financeira
(Universidade do Vale do Rio dos Sinos, 2017-03-13)
Large losses are generated in the countryes financial systems, by money laundering.
The volume of financial data is big issue to identify digital crime and money laundering.
Audits in financial data have limitations in ...