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~type_genre:"Aufsatz im Buch"
~type_genre:"Bibliographie"
~type_genre:"Konferenzschrift"
~type_genre:"Sammelwerk"
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
17
Contemporary issues in audit management and forensic accounting
6
Machine learning applications for accounting disclosure and fraud detection
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European business ethics cases in context : the morality of corporate decision making
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Arbeitsstrafrecht im Umbruch : 5. Ludwigsburger Rechtsgespräch
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Artificial Intelligence and COVID Effect on Accounting
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Artificial intelligence and big data for financial risk management : intelligent applications
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DNWE-Schriftenreihe
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E-business and telecommunications : 4th international conference ; revised selected papers
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Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
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Schriftenreihe zum deutschen, europäischen und internationalen Wirtschaftsstrafrecht
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The Oxford handbook of the sociology of finance
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3rd International Conference on Global Interdependence and Decision Sciences, December 28-30, 2009, Hyderabad, India
1
A National Bureau of Economic Research conference report
1
Accounting ethics education : making ethics real
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Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
1
Advances in police theory and practice series
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Allmächtige PR, ohnmächtige PR : die doppelte Vertrauenskrise der PR
1
Applications of management science : Vol. 21
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Archival insights into the evolution of economics series
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ECONIS (ZBW)
258
USB Cologne (EcoSocSci)
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1
Comprehensive red flag model for accounting fraud detection using qualitative and quantitative variables
Lloret-Millán, Pilar
;
Arimany-Serrat, Núria
;
Amat …
- In:
Research handbook on financial accounting
,
(pp. 87-104)
.
2024
Persistent link: https://www.econbiz.de/10014475265
Saved in:
2
Leveraging advanced analytics for financial fraud detection
Shukla, Rishi Prakash
;
Ranjan, Prafulla
;
Singh, Praveen
- In:
Artificial intelligence and machine learning-powered …
,
(pp. 109-124)
.
2024
Persistent link: https://www.econbiz.de/10014524967
Saved in:
3
Credit card fraud detection and analysis with the blend of machine learning and blockchain
Kavitha, N. S.
;
Revathy, G.
;
Raja, S.
;
Priya, P. Muruga
- In:
Intelligent optimization techniques for business analytics
,
(pp. 186-207)
.
2024
Persistent link: https://www.econbiz.de/10014578621
Saved in:
4
Understanding the contagion effects of the FTX exchange collapse
Conlon, Thomas
;
Corbet, Shaen
;
Hu, Yang
- In:
Themes in alternative investments
,
(pp. 115-129)
.
2024
Persistent link: https://www.econbiz.de/10014636852
Saved in:
5
Frauds in banking system : frauds with cards and their associated services
Beju, Daniela-Georgeta
;
Făt, Codruța-Maria
- In:
Economic and financial crime, sustainability and good …
,
(pp. 31-52)
.
2023
Persistent link: https://www.econbiz.de/10014341083
Saved in:
6
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
7
An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
Capraș, Isabella Lucuț
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 319-346)
.
2023
Persistent link: https://www.econbiz.de/10014341101
Saved in:
8
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
Saved in:
9
Tax system : power packed by blockchain
Sharma, Bhavna
;
Kumar, Anurag
- In:
Contemporary studies of risks in emerging technology, part A
,
(pp. 183-196)
.
2023
Persistent link: https://www.econbiz.de/10014327617
Saved in:
10
Corporate governance and financial fraud detection
Tragouda, Maria
;
Doumpos, Michael
;
Zopounidis, Constantin
- In:
Governance and financial performance : current trends …
,
(pp. 171-191)
.
2023
Persistent link: https://www.econbiz.de/10014282965
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