Fraud detection using the fraud triangle theory and data mining techniques: A literature review
M Sánchez-Aguayo, L Urquiza-Aguiar… - Computers, 2021 - mdpi.com
Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within
financial institutions and is a matter of general interest. The problem is particularly complex …
financial institutions and is a matter of general interest. The problem is particularly complex …
ANALYSIS OF THE INFLUENCE OF CONSUMER PURCHASE INTENTIONS ON GREEN PRODUCT PURCHASE
Y Ferdiansyah, LA Pratomo - Jurnal Ekonomi Trisakti, 2023 - e-journal.trisakti.ac.id
In recent times, there has been an increase in the number of environmentally-friendly
products circulating in Indonesia. Companies providing such products see an opportunity to …
products circulating in Indonesia. Companies providing such products see an opportunity to …
Identifying and analyzing of effective structures influencing fraudulent behavior and whistleblowing of financial misconducts
G Heydari, H Nikoomaram, HR Vakili Fard - Journal of Management …, 2025 - jmaak.ir
The purpose of the research is to identify and analyze effective and reciprocal key structures
in the willingness to fraudulent behaviors and whistleblowing of wrongdoings from a …
in the willingness to fraudulent behaviors and whistleblowing of wrongdoings from a …
Comparative Analysis of the Performance of Machine Learning Techniques Applied to Real and Synthetic Fraud-Oriented Datasets
M Sánchez, L Urquiza-Aguiar - Doctoral Symposium on Information and …, 2022 - Springer
One of the most critical resources today is information, an intangible asset that has become
a vital research source. On many occasions, access to data becomes a complex and …
a vital research source. On many occasions, access to data becomes a complex and …
EMPLOYEE FRAUD IN PUBLIC SECTORS OF PAKISTAN-A REVIEW OF GHOST WORKERS
AY Khan - Priority-The International Business Review, 2022 - theeyepublications.com
The aim of this research is to identify the importance of the issue that why ghost workers
continue to exist despite efforts to remove them and provide effective solutions to eliminate …
continue to exist despite efforts to remove them and provide effective solutions to eliminate …
FRAUDS AND FORGERIES IN NIGERIAN BANKING INSTITUTIONS: IMPLICATIONS FOR BANKING REGULATIONS AND THE LAW
SO Igbinosa, AB Igbinosa-Okoro… - International Journal of …, 2024 - ijebssr.com
The Nigerian banking industry is still bedeviled by frauds and forgeries in spite of several
measures that are in place to check the malpractices. The study examined frauds and …
measures that are in place to check the malpractices. The study examined frauds and …
Dealing with Misselling: Impact of Behavioural Interventions on Insurance Agents
B Dominic, Reshmi - NHRD Network Journal, 2021 - journals.sagepub.com
This case study is about misselling of insurance policies and associated ethical challenges
in a leading insurance company. Pro-organisational ethical violations mostly remain …
in a leading insurance company. Pro-organisational ethical violations mostly remain …