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The Use of Machine Learning to Detect Financial Transaction Fraud: Multiple Benford Law Model for Auditors
The Use of Machine Learning to Detect Financial Transaction Fraud: Multiple Benford Law Model for Auditors
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The Use of Machine Learning to Detect Financial Transaction Fraud: Multiple Benford Law Model for Auditors

Wiryadinata, Doni ; Sugiharto, Aris ; Tarno, Tarno

Journal of information systems engineering and business intelligence, 2023-11, Vol.9 (2), p.239-252 [Periódico revisado por pares]

Universitas Airlangga

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Challenges of combating fraudulent practices: evidence from Nigerian public sector
Challenges of combating fraudulent practices: evidence from Nigerian public sector
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Challenges of combating fraudulent practices: evidence from Nigerian public sector

Sa'id, Shehu Umar ; Abas Azmi, Khairul Saidah

Journal of financial crime, 2022-09, Vol.29 (4), p.1406-1419 [Periódico revisado por pares]

London: Emerald Publishing Limited

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3
Securing Phygital Gameplay: Strategies for Video-Replay Spoofing Detection
Securing Phygital Gameplay: Strategies for Video-Replay Spoofing Detection
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Securing Phygital Gameplay: Strategies for Video-Replay Spoofing Detection

Huszar, Viktor Denes ; Adhikarla, Vamsi Kiran

IEEE access, 2024, Vol.12, p.52282-52301 [Periódico revisado por pares]

IEEE

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4
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
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Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud

Maria Aparecida Moraes Marciano ; Maria Isabel Andrekowisk Fioravanti ; Elaine Marra de Azevedo Mazon ; Sheila Oliveira de Souza Silva ; Paulo Eduardo Brandão ; Simone de Carvalho Balian

Vigilância Sanitária em Debate, 2018-11, Vol.6 (4)

Fundação Oswaldo Cruz (FIOCRUZ)

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5
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Material Type:
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Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud

Maria Aparecida Moraes Marciano ; Maria Isabel Andrekowisk Fioravanti ; Elaine Marra de Azevedo Mazon ; Sheila Oliveira de Souza Silva ; Paulo Eduardo Brandão ; Simone de Carvalho Balian

Vigilância Sanitária em Debate, 2018-11, Vol.6 (4)

Fundação Oswaldo Cruz (FIOCRUZ)

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6
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Material Type:
Artigo 		Adicionar ao Meu Espaço

Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud

Maria Aparecida Moraes Marciano ; Maria Isabel Andrekowisk Fioravanti ; Elaine Marra de Azevedo Mazon ; Sheila Oliveira de Souza Silva ; Paulo Eduardo Brandão ; Simone de Carvalho Balian

Vigilância Sanitária em Debate, 2018-11, Vol.6 (4)

Fundação Oswaldo Cruz (FIOCRUZ)

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7
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud
Material Type:
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Microscopic and molecular identification of foreign matter in food: detection of fraudulent practices Identification of foreign matter: food fraud

Marciano, Maria Aparecida Moraes ; Fioravanti, Maria Isabel Andrekowisk ; Mazon, Elaine Marra de Azevedo ; Silva, Sheila Oliveira de Souza ; Brandão, Paulo Eduardo ; Balian, Simone De Carvalho

Vigilância Sanitária em Debate, 2018-11, Vol.6 (4), p.86

Fundação Oswaldo Cruz (FIOCRUZ)

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8
Due Process Mechanism and Fraudulent Practices in Nigerian Public Sector
Due Process Mechanism and Fraudulent Practices in Nigerian Public Sector
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Due Process Mechanism and Fraudulent Practices in Nigerian Public Sector

Emmanuel ATAGBORO

Acta Universitatis Danubius: Administratio, 2015-09, Vol.7 (1), p.22-29 [Periódico revisado por pares]

Danubius University

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9
A Review of Trends and Prevention Strategies for Mortgage Income Fraud in the Canadian Market
A Review of Trends and Prevention Strategies for Mortgage Income Fraud in the Canadian Market
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A Review of Trends and Prevention Strategies for Mortgage Income Fraud in the Canadian Market

Lokanan, Mark ; Yeldandi, Nitya Venu Awwad, Bahaa

The AI Revolution: Driving Business Innovation and Research, 2024, p.685-699

Cham: Springer Nature Switzerland

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10
Perception of student and alumni of accounting department toward fraudulent practices
Perception of student and alumni of accounting department toward fraudulent practices
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Perception of student and alumni of accounting department toward fraudulent practices

Astari Ayuningtyas, Ajeng

The Indonesian accounting review (online), 2013-07, Vol.3 (2), p.133-140

STIE Perbanas Surabaya

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