Relevant bibliographies by topics / Fraud Forensics

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Fraud Forensics'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'Fraud Forensics.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "Fraud Forensics"

1

Baroto, Wishnu Agung. "Advancing Digital Forensic through Machine Learning: An Integrated Framework for Fraud Investigation." Asia Pacific Fraud Journal 9, no. 1 (2024): 1–16. http://dx.doi.org/10.21532/apfjournal.v9i1.346.

Full text
Abstract:
The rise of cybercrime and cyber-related crime encourages efficient digital forensic investigations more crucial than ever before. Traditional investigation methods can be time-consuming, costly, and resource-intensive, while machine learning algorithms have the potential to reduce the complexity by promoting automation and investigation capabilities. This study begins with an analysis of digital forensics framework using a document analysis methodology. Moreover, exploring current practice and potential implementation of machine learning in digital forensics for fraud investigation is demonst
APA, Harvard, Vancouver, ISO, and other styles
2

AL-Hadi, Fatima Ismail, and Nagi Ali Al-Shaibany. "Digital Forensic Accounting: An Overview." International Journal of Computer Science and Mobile Computing 13, no. 8 (2024): 99–106. http://dx.doi.org/10.47760/ijcsmc.2024.v13i08.011.

Full text
Abstract:
Forensic analysis has become crucial for detecting financial crimes such as fraud, extortion, money laundering, and tax evasion in a rapidly evolving world. This type of analysis is also essential for promoting economic development and enhancing public trust in governments. As fraud strategies advance alongside rapid digital innovations, traditional forensic accounting relies on manual data examination and is increasingly inadequate for addressing sophisticated criminal fraud. The rise in cybercrime underscores digital forensics' need to conduct effective investigations. This study provides an
APA, Harvard, Vancouver, ISO, and other styles
3

Mantiri, Astria Santa Natalia, and Elvis Sumanti. "THE ROLE OF DIGITAL FORENSICS IN THE PRELIMINARY INVESTIGATION." Klabat Accounting Review 3, no. 1 (2022): 79. http://dx.doi.org/10.60090/kar.v3i1.821.79-95.

Full text
Abstract:
In this era, technological developments have a significant influence in business. However, many taxpayers abuse the use of technology to commit fraud. Therefore, there needs to be a system that can filter and detect data of taxpayers who commit fraud. This research is conducted to analyze digital forensics' role in dealing with fraud and to determine the critical success factors that support the digital forensics in detecting fraud. This study uses qualitative reasearch where the author wanted to find out the role of Digital Forensics in the Preliminary Evidence Examination by interviewing the
APA, Harvard, Vancouver, ISO, and other styles
4

Montgomery, Jacob M., Santiago Olivella, Joshua D. Potter, and Brian F. Crisp. "An Informed Forensics Approach to Detecting Vote Irregularities." Political Analysis 23, no. 4 (2015): 488–505. http://dx.doi.org/10.1093/pan/mpv023.

Full text
Abstract:
Electoral forensics involves examining election results for anomalies to efficiently identify patterns indicative of electoral irregularities. However, there is disagreement about which, if any, forensics tool is most effective at identifying fraud, and there is no method for integrating multiple tools. Moreover, forensic efforts have failed to systematically take advantage of country-specific details that might aid in diagnosing fraud. We deploy a Bayesian additive regression trees (BART) model–a machine-learning technique–on a large cross-national data set to explore the dense network of pot
APA, Harvard, Vancouver, ISO, and other styles
5

Karlin, Susan. "Art fraud forensics." IEEE Spectrum 46, no. 7 (2009): 23. http://dx.doi.org/10.1109/mspec.2009.5109443.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Setyo Prihanto, Ahmad Hasan Muzaky, and Bima Widhi Yuliantoro. "The Role of Forensic Accounting in Combating Financial Fraud in the Digital Age." Harmoni Economics: International Journal of Economics and Accounting 1, no. 2 (2024): 16–22. http://dx.doi.org/10.70062/harmonieconomics.v1i2.29.

Full text
Abstract:
Financial fraud has become a persistent issue with the rise of online transactions and digital platforms. This paper explores the evolving role of forensic accountants in identifying and preventing fraud in the digital age. Through case studies and recent examples of financial crimes, the study evaluates the effectiveness of forensic accounting techniques such as data analytics, digital forensics, and cyber risk assessment. The paper also discusses the regulatory landscape and suggests strategies for improving fraud detection through technological innovation in accounting.
APA, Harvard, Vancouver, ISO, and other styles
7

Khatri, Dr. Sunil Badrinath. "Role of Forensic Accounting in Fraud Detection." International Journal of Advance and Applied Research 6, no. 25(C) (2025): 151–54. https://doi.org/10.5281/zenodo.15323208.

Full text
Abstract:
<strong>Abstract:</strong> To identify, investigate, and stop financial misconduct, forensic accounting is essential. Forensic accounting methods offer crucial resources for identifying fraudulent activity in business, government, and private financial transactions as financial crimes get more complex. By examining its methods, effects, and difficulties in contemporary financial investigations, this study investigates the value of forensic accounting in fraud detection. The report emphasizes how forensic accountants identify financial anomalies and guarantee financial transparency by using spe
APA, Harvard, Vancouver, ISO, and other styles
8

Ganji, Shubham. "Mobile Forensics in Financial Fraud Analysis." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem30381.

Full text
Abstract:
Mobile forensics, a critical component of digital forensics, is essential for investigating and analyzing digital evidence pertinent to financial fraud security. This guide delineates key steps and methodologies, with a focus on device identification, secure data extraction, password decryption, cloud and deleted data analysis, timeline reconstruction, network and geolocation analysis, app and social media investigations, and comprehensive reporting. The operational process involves acquiring mobile devices, analyzing file systems for financial data, extracting and decoding relevant informatio
APA, Harvard, Vancouver, ISO, and other styles
9

Ivanov, S., and K. Chehunova (Mysnyk). "Digital Forensics as a Modern Tool for Ensuring the Economic Security of Enterprises." Economic Herald of the Donbas, no. 1-2(75-76) (2024): 4–13. http://dx.doi.org/10.12958/1817-3772-2024-1-2(75-76)-4-13.

Full text
Abstract:
The purpose of the study is to substantiate the role of digital forensics as a modern tool for ensuring the economic security of enterprises. The high values of the number of criminal cases opened due to fraud in recent years, and especially in 2023-2024, indicate the spread of economic threats to enterprises, which becomes especially important in the conditions of the accelerated implementation of digital technologies. The dynamics of the financial results of enterprises in Ukraine indicate the insufficiency of the potential of enterprises to ensure economic security and stable development, a
APA, Harvard, Vancouver, ISO, and other styles
10

Afrogha Nelson. "Forensic Accounting Practice and Fraud Management in Nigeria Public Sector Entities." Journal of Information Systems Engineering and Management 10, no. 48s (2025): 1239–55. https://doi.org/10.52783/jisem.v10i48s.9754.

Full text
Abstract:
Fraud and financial crimes remain persistent challenges undermining the effectiveness and credibility of Nigeria’s public sector institutions. Despite the adoption of conventional auditing and internal control mechanisms, the frequency and scale of financial mismanagement indicate that traditional approaches are insufficient to address the growing sophistication of fraud. This study investigates the impact of forensic accounting practices on fraud management in Nigerian public sector entities. Specifically, it explores the role of forensic tools internal control systems, investigative accounti
APA, Harvard, Vancouver, ISO, and other styles
More sources

Dissertations / Theses on the topic "Fraud Forensics"

1

Deckert, Joseph. "Patterns of Fraud: Tools for Election Forensics." Thesis, University of Oregon, 2013. http://hdl.handle.net/1794/13331.

Full text
Abstract:
Election fraud is a serious problem in a number of modern democracies. While election observers can combat this problem to some extent, election forensics aims to provide a low-cost supplement. Forensic tools uncover irregular patterns in aggregate election data which are consistent with fraud. This dissertation improves upon existing tools and establishes methods of controlling for other factors which could cause irregular patterns. These tools are utilized in three cases studies in an effort to better understand the nature of election fraud.
APA, Harvard, Vancouver, ISO, and other styles
2

Mack, Verena [Verfasser]. "The Fingerprints of Fraud : An In-depth Study of Election Forensics with Digit Tests / Verena Mack." Konstanz : KOPS Universität Konstanz, 2016. http://d-nb.info/1206096829/34.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Olsson, Jens. "Digital Evidence with Emphasis on Time." Thesis, Blekinge Tekniska Högskola, Avdelningen för programvarusystem, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:bth-3774.

Full text
Abstract:
Computer Forensics is mainly about investigating crimes where computers has been involved. There are many tools available to aid the investigator with this task. We have created a prototype of a completely new type of tool where all evidences are indexed by its time variable and plotted on a timeline. We believed that this way would make it easier and more intuitive to find coherent evidence and would make it faster to work with for the investigator. We have performed a user test where a group of people has evaluated our prototype tool against a modern commercial computer forensic tool and the
APA, Harvard, Vancouver, ISO, and other styles
4

Martinka, Jan. "Digitální forenzní věda a její aplikace při forenzním auditu účetnictví." Master's thesis, Vysoká škola ekonomická v Praze, 2015. http://www.nusl.cz/ntk/nusl-193055.

Full text
Abstract:
This thesis aims to describe a process framework suitable for conducting digital forensics investigation projects as support for forensic audit. Selection of existing digital forensics investigation framework was a subject of criterial comparison. Described new framework is a result of combination and enhancement of those frameworks, which were suitable for the characteristics of forensic audit. Thesis also discusses digital forensics methods for fraud examination and risk assessment as a part of external audit.
APA, Harvard, Vancouver, ISO, and other styles
5

Hinostroza, Grijalva Clorinda Miriam, and Yucra Alicia Palomino. "Impacto de la auditoría forense como herramienta de apoyo para detectar y reducir el fraude financiero y tributario en las empresas de transporte de carga terrestre Lima, distrito de Ate, 2018." Bachelor's thesis, Universidad Peruana de Ciencias Aplicadas (UPC), 2019. http://hdl.handle.net/10757/652084.

Full text
Abstract:
La presente investigación busca entender la importancia de la aplicación de la Auditoría Forense como herramienta de apoyo en empresas del sector transporte. Para tal fin se analizó conceptos, métodos y herramientas que son utilizados para la reducción del fraude financiero y tributario, además se revisaron los conceptos de Control, Fraude Financiero y Tributario del sector de transporte de carga terrestre. Para el plan de investigación, se plantea la hipótesis del Impacto de la Auditoría Forense como herramienta de apoyo, para detectar y reducir el fraude financiero y tributario en las e
APA, Harvard, Vancouver, ISO, and other styles
6

Jofre, Alegria Maria Paz. "Fighting Accounting Fraud through Forensic Analytics." Thesis, The University of Sydney, 2017. http://hdl.handle.net/2123/17826.

Full text
Abstract:
Accounting Fraud is one of the most harmful financial crimes as it often results in massive corporate collapses, commonly silenced by powerful high-status executives and managers. Accounting fraud represents a significant threat to the financial system stability due to the resulting diminishing of the market confidence and trust of regulatory authorities. Its catastrophic consequences expose how vulnerable and unprotected the community is in regards to this matter, since most damage is inflicted to investors, employees, customers and government. Accounting fraud is defined as the calculated m
APA, Harvard, Vancouver, ISO, and other styles
7

Yau, Kin-pong Harry. "The role of accountants in fraud detection." Click to view the E-thesis via HKUTO, 2000. http://sunzi.lib.hku.hk/hkuto/record/B42575552.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Efiong, Eme Joel. "An exploration of forensic accounting education and practice for fraud prevention and detection in Nigeria." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/10118.

Full text
Abstract:
Whereas the problem of fraud is a global one, the rate and extent to which it is perpetrated in Nigeria, particularly in the public sector, is quite high and alarming. Literature reveals that different fraud prevention and detection mechanisms are being adopted to combat the menace of fraud; forensic accounting techniques appears to be the most effective and are currently used in most developed countries of the world. However, the extent to which forensic accounting techniques are being applied in fraud prevention and detection in Nigeria is not known. Also, the intention to use forensic accou
APA, Harvard, Vancouver, ISO, and other styles
9

Chui, Lawrence. "An Experimental Examination of the Effects of Fraud Specialist and Audit Mindsets on Fraud Risk Assessments and on the Development of Fraud-Related Problem Representations." Thesis, University of North Texas, 2010. https://digital.library.unt.edu/ark:/67531/metadc30447/.

Full text
Abstract:
Fraud risk assessment is an important audit process that has a direct impact on the effectiveness of auditors' fraud detection in an audit. However, prior literature has shown that auditors are generally poor at assessing fraud risk. The Public Company Accounting Oversight Board (PCAOB) suggests that auditors may improve their fraud risk assessment performance by adopting a fraud specialist mindset. A fraud specialist mindset is a special way of thinking about accounting records. While auditors think about the company's recorded transactions in terms of the availability of supporting documenta
APA, Harvard, Vancouver, ISO, and other styles
10

Silva, Robson Maciel da. "Contabilidade forense no Brasil: uma proposição de metodologia." Universidade Presbiteriana Mackenzie, 2012. http://tede.mackenzie.br/jspui/handle/tede/899.

Full text
Abstract:
Made available in DSpace on 2016-03-15T19:32:35Z (GMT). No. of bitstreams: 1 Robson Maciel Silva.pdf: 1241603 bytes, checksum: 515da6e8c7fa458a6b4474db6123b102 (MD5) Previous issue date: 2012-02-01<br>Accounting has become in recent years, a fundamental instrument for trade relations and commerce, a provider of relevant information to its users in making strategic decisions. In this interval Forensic Accounting surges and bone with the responsible for collection, preservation, restoration and analysis of evidence of financial information, presenting the facts and evidence that can be accepte
APA, Harvard, Vancouver, ISO, and other styles
More sources

Books on the topic "Fraud Forensics"

1

Anastasi, Joe. The New Forensics. John Wiley & Sons, Ltd., 2003.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
2

1942-, Ordeshook Peter C., and Shakin Dimitri 1979-, eds. The forensics of election fraud: Russia and Ukraine. Cambridge University Press, 2009.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
3

A, Gadawski Gregory, ed. Financial forensics body of knowledge. Wiley, 2012.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
4

Jeremy, Silverfine, and Massachusetts Continuing Legal Education, Inc. (1982-), eds. Practical considerations in financial and cyber crimes: Identifying fraud, understanding computer crime tools and forensics. MCLE, 2003.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
5

service), ScienceDirect (Online, ed. Handbook of digital forensics and investigation. Academic, 2010.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
6

Hlavica, Christian, Uwe Klapproth, and Frank M. Hülsberg, eds. Tax Fraud & Forensic Accounting. Gabler, 2011. http://dx.doi.org/10.1007/978-3-8349-6444-1.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Singleton, Tommie W., and Aaron J. Singleton. Fraud Auditing and Forensic Accounting. John Wiley & Sons, Inc., 2010. http://dx.doi.org/10.1002/9781118269183.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Hlavica, Christian, Frank Hülsberg, and Uwe Klapproth, eds. Tax Fraud & Forensic Accounting. Springer Fachmedien Wiesbaden, 2017. http://dx.doi.org/10.1007/978-3-658-07840-9.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Kranacher, Mary-Jo. Forensic accounting and fraud examination. John Wiley, 2011.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
10

Kranacher, Mary-Jo. Forensic accounting and fraud examination. Wiley, 2010.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
More sources

Book chapters on the topic "Fraud Forensics"

1

Holt, Thomas J., Adam M. Bossler, and Kathryn C. Seigfried-Spellar. "Economic Crimes and Online Fraud." In Cybercrime and Digital Forensics. Routledge, 2017. http://dx.doi.org/10.4324/9781315296975-6.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Winter, Christian, Markus Schneider, and York Yannikos. "Detecting Fraud Using Modified Benford Analysis." In Advances in Digital Forensics VII. Springer Berlin Heidelberg, 2011. http://dx.doi.org/10.1007/978-3-642-24212-0_10.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Peng, Yanlin, Linfeng Zhang, and Yong Guan. "Detecting Fraud in Internet Auction Systems." In Advances in Digital Forensics V. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04155-6_14.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Kwan, Michael, Richard Overill, Kam-Pui Chow, et al. "Evaluation of Evidence in Internet Auction Fraud Investigations." In Advances in Digital Forensics VI. Springer Berlin Heidelberg, 2010. http://dx.doi.org/10.1007/978-3-642-15506-2_9.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Islam, Asadul, Malcolm Corney, George Mohay, et al. "Detecting Collusive Fraud in Enterprise Resource Planning Systems." In Advances in Digital Forensics VII. Springer Berlin Heidelberg, 2011. http://dx.doi.org/10.1007/978-3-642-24212-0_11.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Ramamoorti, Sridhar. "Appendix A: The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component into Fraud and Forensic Accounting Curricula." In A.B.C.'s of Behavioral Forensics. John Wiley & Sons, Inc., 2013. http://dx.doi.org/10.1002/9781118740422.app1.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Singh, Shweta, Saheb Chhabra, Garima Gupta, Monika Gupta, and Gaurav Gupta. "Quick Response Encoding of Human Facial Images for Identity Fraud Detection." In Advances in Digital Forensics XV. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-28752-8_10.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Lessambo, Felix I. "Consideration of Fraud and of Internal Control Over Financial Reporting Audit." In Auditing, Assurance Services, and Forensics. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-90521-1_17.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Handa, Akansha, Yash Dhawan, and Prabhat Semwal. "Hybrid Analysis on Credit Card Fraud Detection Using Machine Learning Techniques." In Handbook of Big Data Analytics and Forensics. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-74753-4_15.

Full text
APA, Harvard, Vancouver, ISO, and other styles
10

Tanwar, Jitender, Shubham Singh, Akash Kumar, Mandeep Mittal, Leena Singh, and Sudhanshu Tripathi. "Analysis of Tree-Based Machine Learning Techniques for Credit Card Fraud Detection." In Advancements in Cybercrime Investigation and Digital Forensics. Apple Academic Press, 2023. http://dx.doi.org/10.1201/9781003369479-12.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "Fraud Forensics"

1

Erdem, Bahaddin, and Murat Karabatak. "Academic Fraud Detection in Online Exams with DNN's Multilayer Model." In 2025 13th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2025. https://doi.org/10.1109/isdfs65363.2025.11012011.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Sultana, Irin, Syed Mustavi Maheen, Naresh Kshetri, and Md Nasim Fardous Zim. "detectGNN: Harnessing Graph Neural Networks for Enhanced Fraud Detection in Credit Card Transactions." In 2025 13th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2025. https://doi.org/10.1109/isdfs65363.2025.11011957.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Gao, Chunlan, and Yubao Wu. "Recognizing the Financial Fraud Type of Telegram Advertisement Posts Based on the Multimodal Learning." In 2025 13th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2025. https://doi.org/10.1109/isdfs65363.2025.11012063.

Full text
APA, Harvard, Vancouver, ISO, and other styles
4

Yao, Mingxuan, Runze Zhang, Haichuan Xu, et al. "Pulling Off The Mask: Forensic Analysis of the Deceptive Creator Wallets Behind Smart Contract Fraud." In 2024 IEEE Symposium on Security and Privacy (SP). IEEE, 2024. http://dx.doi.org/10.1109/sp54263.2024.00228.

Full text
APA, Harvard, Vancouver, ISO, and other styles
5

Haq, Muhammad, Megawati Barthos, and Zudan Fakrulloh. "Digital Forensics in Online Fraud Crimes Investigation." In Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia. EAI, 2023. http://dx.doi.org/10.4108/eai.6-5-2023.2333408.

Full text
APA, Harvard, Vancouver, ISO, and other styles
6

Bouma, Henri, Jelle van Mil, Johan-Martijn ten Hove, et al. "Combatting fraud on travel, identity and breeder documents." In Counterterrorism, Crime Fighting, Forensics, and Surveillance Technologies VI, edited by Henri Bouma, Robert J. Stokes, Yitzhak Yitzhaky, and Radhakrishna Prabhu. SPIE, 2022. http://dx.doi.org/10.1117/12.2637416.

Full text
APA, Harvard, Vancouver, ISO, and other styles
7

Verma, Saurabh, Abhishek Singh, and Divakar Singh. "Computer forensics in IT audit and credit card fraud investigation." In 2013 Fifth International Conference on Advanced Computing (ICoAC). IEEE, 2013. http://dx.doi.org/10.1109/icoac.2013.6921942.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Shepeliuk, Vira. "FORENSICS AS A DEFENSE FOR FRAUD PREVENTION IN THE CORPORATION." In 2nd International Conference on Relationship between public administration and business entities management. Scientific Center of Innovative Researches OÜ, 2022. http://dx.doi.org/10.36690/rpabm-2022-100.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Dascalu, Iulian, Veronica Grosu, and Svetlana Mihailă. "Assessing conceptual dynamics and collaborative networks in forensic accounting through a bibliometric approach." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.53.

Full text
Abstract:
This paper investigates how forensic accounting-particularly judicial and fiscal expertise-has evolved conceptually and collaboratively over the last quarter-century. A customised search of the Web of Science Core Collection retrieved 1 255 records (articles, book chapters and early-access papers, 2009-2025) filtered to the Business, Economics, Management and Finance categories. After preprocessing, the database was analysed with SciMAT to map thematic structure and longitudinal shifts. The science-mapping workflow (standardisation, theme detection, longitudinal overlay and network analysis) r
APA, Harvard, Vancouver, ISO, and other styles
10

Maheswari, K. Uma, and S. Nikkath Bushra. "Machine learning forensics to gauge the likelihood of fraud in emails." In 2021 6th International Conference on Communication and Electronics Systems (ICCES). IEEE, 2021. http://dx.doi.org/10.1109/icces51350.2021.9489015.

Full text
APA, Harvard, Vancouver, ISO, and other styles

Reports on the topic "Fraud Forensics"

1

Warren, David R., Richard C. Newbold, Adam T. Hatton, et al. Iraq Reconstruction Funds: Forensic Audits Identifying Fraud, Waste, and Abuse. Defense Technical Information Center, 2010. http://dx.doi.org/10.21236/ada520247.

Full text
APA, Harvard, Vancouver, ISO, and other styles
2

Furbish, Glenn D., Richard C. Newbold, Adam T. Hatton, et al. Iraq Reconstruction Funds: Forensic Audits Identifying Fraud, Waste, and Abuse - Interim Report #5. Defense Technical Information Center, 2010. http://dx.doi.org/10.21236/ada545965.

Full text
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the extended bibliographies on the topic 'Fraud Forensics' for particular source types:
Journal articles Dissertations / Theses Books
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography