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~person:"Baesens, Bart"
~person:"Bussmann, Kai-Detlef"
~person:"Dilla, William N."
~person:"Schneider, Friedrich"
~type:"article"
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Search: subject_exact:"Finanzkriminalität"
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Economic crime
19
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19
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7
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6
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6
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6
Underground economy
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4
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Baesens, Bart
Bussmann, Kai-Detlef
Dilla, William N.
Schneider, Friedrich
Gottschalk, Petter
19
Karpoff, Jonathan M.
7
Byington, J. Ralph
6
McGee, Jo Ann
6
Achim, Monica Violeta
5
Carpenter, Tina D.
5
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Elsas, Philip I.
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Hou, Wenxuan
4
Johan, Sofia Atiqah
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Lee, Gladys
4
Popoola, Oluwatoyin Muse Johnson
4
Sanchez, Maria H.
4
Shin, Hojong
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Trotman, Ken T.
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Handbook on the shadow economy
6
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
3
Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen
1
European journal of operational research : EJOR
1
International journal of accounting information systems
1
Journal of Chinese economic and business studies
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Management science : journal of the Institute for Operations Research and the Management Sciences
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Public finance review : PFR
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Wirtschaftskriminalität und Ethik
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ECONIS (ZBW)
19
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1
Fraud analytics : a research
Baesens, Bart
- In:
Journal of Chinese economic and business studies
21
(
2023
)
1
,
pp. 137-141
Persistent link: https://www.econbiz.de/10014286691
Saved in:
2
Instance-dependent cost-sensitive learning for detecting transfer fraud
Höppner, Sebastiaan
;
Baesens, Bart
;
Verbeke, Wouter
; …
- In:
European journal of operational research : EJOR
297
(
2022
)
1
,
pp. 291-300
Persistent link: https://www.econbiz.de/10013259292
Saved in:
3
Relationships within the fraud diamond : the decision processes that influence fraudulent intentions in online consumer fraud
Harrison, Andrew J.
;
Dilla, William N.
;
Mennecke, Brian E.
- In:
The journal of information systems : JIS ; a semiannual …
34
(
2020
)
1
,
pp. 61-80
Persistent link: https://www.econbiz.de/10012249828
Saved in:
4
GOTCHA! : network-based fraud detection for social security fraud
Van Vlasselaer, Véronique
;
Eliassi-Rad, Tina
;
Akoglu, Leman
- In:
Management science : journal of the Institute for …
63
(
2017
)
9
,
pp. 3090-3110
Persistent link: https://www.econbiz.de/10011749030
Saved in:
5
Data visualization for fraud detection : practice implications and a call for future research
Dilla, William N.
;
Raschke, Robyn L.
- In:
International journal of accounting information systems
16
(
2015
),
pp. 1-22
Persistent link: https://www.econbiz.de/10011287508
Saved in:
6
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
7
The assets are virtual but the behavior is real : an analysis of fraud in virtual worlds and its implications for the real world
Dilla, William N.
;
Harrison, Andrew J.
;
Mennecke, Brian E.
- In:
The journal of information systems : JIS ; a semiannual …
27
(
2013
)
2
,
pp. 131-158
Persistent link: https://www.econbiz.de/10010243070
Saved in:
8
Guest editorial: Can avatars fight fraud? : how virtual business environments facilitate learning more about fraud investigation and prevention
Dilla, William N.
- In:
The journal of information systems : JIS ; a semiannual …
27
(
2013
)
2
,
pp. 127-130
Persistent link: https://www.econbiz.de/10010243072
Saved in:
9
The size and development of the shadow economy in India : a first attempt at a public choice explanation
Chaudhuri, Kausik
;
Schneider, Friedrich
- In:
Handbook on the shadow economy
,
(pp. 131-149)
.
2011
Persistent link: https://www.econbiz.de/10009315882
Saved in:
10
Survey on the shadow economy and undeclared work in OECD countries
Feld, Lars P.
;
Schneider, Friedrich
- In:
Handbook on the shadow economy
,
(pp. 78-130)
.
2011
Persistent link: https://www.econbiz.de/10009315883
Saved in:
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