Academic literature on the topic 'Detect economic crimes'
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Journal articles on the topic "Detect economic crimes"
Moskaleva, E. G., and N. N. Podol'naya. "CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME." Bulletin of Udmurt University. Series Economics and Law 31, no. 1 (2021): 117–23. http://dx.doi.org/10.35634/2412-9593-2021-31-1-117-123.
Full textOcansey, Evans O. N. D. "Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana." European Scientific Journal, ESJ 13, no. 31 (2017): 379. http://dx.doi.org/10.19044/esj.2017.v13n31p379.
Full textMoskaleva, E. G. "ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS." Scientific Review: Theory and Practice 10, no. 8 (2020): 1726–40. http://dx.doi.org/10.35679/2226-0226-2020-10-8-1726-1740.
Full textSandagiri, Chamith, Banage T. G. S. Kumara, and Banujan Kuhaneswaran. "Deep Neural Network-Based Crime Prediction Using Twitter Data." International Journal of Systems and Service-Oriented Engineering 11, no. 1 (2021): 15–30. http://dx.doi.org/10.4018/ijssoe.2021010102.
Full textMysnyk, Kateryna. "Development of the System of Economic Crimes in the Sphere of Economic Activity: Peculiarities of Germany, Poland and France." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2021 (December 23, 2021): 148–63. http://dx.doi.org/10.37405/2221-1187.2021.148-163.
Full textAnghel, Gabriela, and Cristina-Elena Poenaru. "Forensic Accounting, a Tool for Detecting and Preventing the Economic Fraud." Valahian Journal of Economic Studies 14, no. 2 (2023): 87–100. http://dx.doi.org/10.2478/vjes-2023-0018.
Full textPatel, Dev, Harshil Sanghvi, Nilesh Kumar Jadav, et al. "BlockCrime: Blockchain and Deep Learning-Based Collaborative Intelligence Framework to Detect Malicious Activities for Public Safety." Mathematics 10, no. 17 (2022): 3195. http://dx.doi.org/10.3390/math10173195.
Full textBhat, Dr Arshad Hussain, and Durgeshwary Kolhe. "Crime and Fraud at Community level: Social Networking Understanding into Economic Crimes and Psychology Motivations." Journal of Social Sciences and Economics 3, no. 2 (2024): 127–46. http://dx.doi.org/10.61363/g0kb2s44.
Full textVorobyova, Svetlana V. "Certain issues of combating customs crimes." Current Issues of the State and Law, no. 18 (2021): 281–95. http://dx.doi.org/10.20310/2587-9340-2021-5-18-281-295.
Full textPUZYREVA, Kristina Y. "On the issue of the need to study crime in the field of compulsory health insurance." Current Issues of the State and Law, no. 1 (2022): 65–75. http://dx.doi.org/10.20310/2587-9340-2022-6-1-65-75.
Full textDissertations / Theses on the topic "Detect economic crimes"
Ahlm, Kristoffer. "IDENTIFIKATION AV RISKINDIKATORER I FINANSIELL INFORMATION MED HJÄLP AV AI/ML : Ökade möjligheter för myndigheter att förebygga ekonomisk brottslighet." Thesis, Umeå universitet, Institutionen för matematik och matematisk statistik, 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-184818.
Full textBooks on the topic "Detect economic crimes"
Padgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Incorporated, John, 2014.
Find full textPadgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Limited, John, 2015.
Find full textPadgett, Simon. Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud. Wiley & Sons, Incorporated, John, 2014.
Find full textMorlino, Leonardo. Equality, Freedom, and Democracy. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198813873.001.0001.
Full textBook chapters on the topic "Detect economic crimes"
Zuev, Sergey V. "Artificial Intelligence Internet Monitoring to Detect and Solve Crimes." In Digital Future Economic Growth, Social Adaptation, and Technological Perspectives. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-39797-5_61.
Full textHamdy, Nourhan, and Carmelina Bevilacqua. "Assessing the Role of the Blue Economy in the Comprehensive Development of Lagging Coastal Areas. A Case Study of Calabria." In Lecture Notes in Networks and Systems. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-34211-0_2.
Full textNaumenko, Maksym, Iryna Hrashchenko, Tetiana Tsalko, Svitlana Nevmerzhytska, Svitlana Krasniuk, and Yurii Kulynych. "Innovative technological modes of data mining and modelling for adaptive project management of food industry competitive enterprises in crisis conditions." In PROJECT MANAGEMENT: INDUSTRY SPECIFICS. TECHNOLOGY CENTER PC, 2024. https://doi.org/10.15587/978-617-8360-03-0.ch2.
Full textGupta, Rohan Prasad, and Bappaditya Biswas. "Banking Scams in India." In Money Laundering and Terrorism Financing in Global Financial Systems. IGI Global, 2021. http://dx.doi.org/10.4018/978-1-7998-8758-4.ch013.
Full textOzouni, Eirini, Dimitris Dimitriadis, and Domna Lyratzopoulou. "COVID-19 Crisis and EU Economic Policy." In Handbook of Research on Socio-Economic Sustainability in the Post-Pandemic Era. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-7998-9760-6.ch001.
Full textÖget, Emrah. "Measuring Financial Stress in the Turkish Banking Sector and Its Evaluation in the Context of the Economic Crisis." In Bankruptcy and Reorganization in the Digital Business Era. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-5181-6.ch013.
Full textCarmela Serluca, Maria, and Alba Maria Gallo. "The Tools to Prevent and Manage Crises in Publicly Owned Companies." In Business, Management and Economics. IntechOpen, 2024. http://dx.doi.org/10.5772/intechopen.115551.
Full textShiffman, Gary M. "17. Economic Security." In Contemporary Security Studies. Oxford University Press, 2018. http://dx.doi.org/10.1093/hepl/9780198804109.003.0017.
Full textShiffman, Gary M. "17. Economic Security." In Contemporary Security Studies. Oxford University Press, 2015. http://dx.doi.org/10.1093/hepl/9780198708315.003.0017.
Full textYadav, Sameer, Archana Singh, Nagaraj Peddapalli, Amit Chauhan, Syed Arfath Ahmed, and V. Bhoopathy. "ML Use in Fraud Detection in the Financial Sector." In Advances in Finance, Accounting, and Economics. IGI Global, 2024. https://doi.org/10.4018/979-8-3693-8507-4.ch023.
Full textConference papers on the topic "Detect economic crimes"
Nikolovski, Marjan, Mila Shibak-Dimkovska та Frosina Nikolovska. "MONEY TRACК IN THE FUNCTION OF DETECTION AND PROVING CORRUPTION CRIMES". У SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p06.
Full textSahni Jindal, Sanjeev P. "The Emerging Trends of Online Romance Fraud in the Era of Artificial Intelligence." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24110a.
Full textSoltan, Vadim. "Criminalization of the offense of trafficking in human beings in international legislation." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.04.
Full textUslu, Kamil. "The Effects of COVID-19 Global Crisis on Production, Employment, Trade and Tourism Revenues in the Macro Economy." In International Conference on Eurasian Economies. Eurasian Economists Association, 2021. http://dx.doi.org/10.36880/c13.02516.
Full textMarino, Silvia. "THE EU COMMISSION PLAN TO SUPPORT THE ECONOMY: THE COMPATIBILITY OF STATE AIDS IN EMERGENCY SITUATIONS." In The recovery of the EU and strengthening the ability to respond to new challenges – legal and economic aspects. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2022. http://dx.doi.org/10.25234/eclic/22412.
Full textAljić, Merima, and Ingrid Pađen Đurić. "REFLECTION OF THE PANDEMIC ON TOURIST FLOWS CASE OF BOSNIA AND HERZEGOVINA, CROATIA." In Tourism International Scientific Conference Vrnjačka Banja - TISC. FACULTY OF HOTEL MANAGEMENT AND TOURISM IN VRNJAČKA BANJA UNIVERSITY OF KRAGUJEVAC, 2022. http://dx.doi.org/10.52370/tisc22381ma.
Full textYılmaz, Durmuş. "Global Economy and Turkey: 2016 and Beyond." In International Conference on Eurasian Economies. Eurasian Economists Association, 2016. http://dx.doi.org/10.36880/c07.01815.
Full textPandit, Priyanka, Arjun Earthperson, Alp Tezbasaran, and Mihai A. Diaconeasa. "A Quantitative Approach to Assess the Likelihood of Supply Chain Shortages." In ASME 2021 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2021. http://dx.doi.org/10.1115/imece2021-73696.
Full textAksu, Muharrem, Ali Rıza Aktaş, Onur Oku, and Faruk Kerem Şentürk. "Analysis of Security Perceptions of Foreign Tourists: The Case of Alanya." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00759.
Full textDudnic, Eugeniu, and Natalia Dudnic. "Anti-doping control in sport." In The International Scientific Congress "Sports. Olimpysm. Health". SOH 2023. 8th Edition. The State University of Physical Education and Sport, 2025. https://doi.org/10.52449/soh23.17.
Full textReports on the topic "Detect economic crimes"
Sharman, Jason. The Sixth Bahamas Conference on Financial Crime. Edited by Francesco De Simone and Guillermo Lagarda. Inter-American Development Bank, 2025. https://doi.org/10.18235/0013501.
Full textBuvinic, Mayra, and Andrew Morrison. Violence as an Obstacle to Development. Inter-American Development Bank, 1999. http://dx.doi.org/10.18235/0008931.
Full textSoloviev, Vladimir, Andrii Bielinskyi, Oleksandr Serdyuk, Victoria Solovieva, and Serhiy Semerikov. Lyapunov Exponents as Indicators of the Stock Market Crashes. [б. в.], 2020. http://dx.doi.org/10.31812/123456789/4131.
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