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Occupational Fraud: Measures for Prevention and Detection

Friese, Nina (2021-05-12)

Esta tesis profundiza en el problema recurrrente de fraude ocupacional dentro de las organizaciones. Determina qué factores influyen positivamente en la aparición del fraude y qué estructuras o instituciones podrían ...

Machine Learning in the detection of e-commerce fraud applied to banking servicesMachine Learning en la detección de fraudes de comercio electrónico aplicado a los servicios bancarios

Alvarez, Fredi (Universidad de Palermo, 2020)

Auditors Brainstorming Effort in Detecting Fraud: Indonesian Government Case

Agil Novriansyah, Yusnaini, Rina Tjandrakirana, Ermadiani, Ahmad Subeki, (Universidad del Zulia, 2019)

STATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUDSTATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUD

Ely Kossovsky, Alex

STATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUDSTATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUD

Ely Kossovsky, Alex

A Proposal for Detecting Fraud in Drinking Water Consumption through Artificial Neural Networks

Levano, Marco; Galeano, Jaime; Peralta, Billy; IEEE (IEEE, 2021)

Auditor’s Ability in Detecting Fraud

Khomsiyah, Khomsiyah; Wilson, Jetri; Dwi Mulyani, Susi (Universidad del Zulia, 2019)

Forensic auditing as a methodological foundation in the detection of cases of computer fraudLa auditoría forense como fundamento metodológico en la detección de casos de fraudes informáticosL'audit médico-légal comme fondement méthodologique dans la détection des cas de fraude informatique

Díaz Varela, Gerardo Asdrúbal (Universidad Central de Venezuela, 2022)

Detection of sophisticated fraud in olive oil using official methodologies and DNA melecular markers = Detecção de fraudes sofisticadas em azeite de oliva utilizando metodologias oficias e marcadores moleculares de DNADetecção de fraudes sofisticadas em azeite de oliva utilizando metodologias oficias e marcadores moleculares de DNA

Fernandes, Gabriel Deschamps, 1988- ([s.n.], 2016)

Fraud in the health systems of Chile: A detection model Fraudes a los sistemas de salud en Chile: Un modelo para su detección

Mesa, Francisco R.; Raineri, Andrés; Maturana, Sergio; Kaempffer, Ana María (2009)

Objectives. To develop a model for detecting cases of organized fraud in Chile based on data from the legal forms for medically authorized leave (formulario legal de licencia médica curativa-MAL) and to establish the ...

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Occupational Fraud: Measures for Prevention and Detection

Machine Learning in the detection of e-commerce fraud applied to banking servicesMachine Learning en la detección de fraudes de comercio electrónico aplicado a los servicios bancarios

Auditors Brainstorming Effort in Detecting Fraud: Indonesian Government Case

STATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUDSTATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUD

STATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUDSTATISTICIAN’S NEW ROLE AS A DETECTIVE – TESTING DATA FOR FRAUD

A Proposal for Detecting Fraud in Drinking Water Consumption through Artificial Neural Networks

Auditor’s Ability in Detecting Fraud

Forensic auditing as a methodological foundation in the detection of cases of computer fraudLa auditoría forense como fundamento metodológico en la detección de casos de fraudes informáticosL'audit médico-légal comme fondement méthodologique dans la détection des cas de fraude informatique

Fraud in the health systems of Chile: A detection model Fraudes a los sistemas de salud en Chile: Un modelo para su detección