Relevant bibliographies by topics / Fraud Response

Contents

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

Academic literature on the topic 'Fraud Response'

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

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Journal articles on the topic "Fraud Response"

1

KOSHLAND, D. E. "Response: Preventing Fraud." Science 245, no. 4925 (1989): 1436. http://dx.doi.org/10.1126/science.245.4925.1436-b.

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GALASSO, G. J. "Response: NIH Fraud Guidelines." Science 235, no. 4796 (1987): 1561b. http://dx.doi.org/10.1126/science.235.4796.1561b.

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King, Julian, and Alan Doig. "A dedicated place for volume fraud within the current UK economic crime agenda?" Journal of Financial Crime 23, no. 4 (2016): 902–15. http://dx.doi.org/10.1108/jfc-07-2015-0036.

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Purpose The purpose of this study is to explore how a large UK police force – Greater Manchester Police (GMP) – sought during a period of continuing budget reductions to take a cost-effective approach to certain types of fraud through the establishment of a central Volume Fraud Team (VFT), which in turn would also have wider operational resource benefits across the force. It then explores the decision to merge that team with its existing serious and complex fraud team. Design/methodology/approach The research was undertaken over a period of two years by interview and desk review to explain the
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Dwight, Joshua. "Ecommerce Fraud Incident Response: A Grounded Theory Study." Interdisciplinary Journal of Information, Knowledge, and Management 18 (2023): 173–202. http://dx.doi.org/10.28945/5110.

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Aim/Purpose: This research study aimed to explore ecommerce fraud practitioners’ experiences and develop a grounded theory framework to help define an ecommerce fraud incident response process, roles and responsibilities, systems, stakeholders, and types of incidents. Background: With a surge in global ecommerce, online transactions have become increasingly fraudulent, complex, and borderless. There are undefined ecommerce fraud roles, responsibilities, processes, and systems that limit and hinder cyber incident response to fraudulent activities. Methodology: A constructivist grounded theory a
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Koshland, Daniel E. "Response : Preventing Fraud." Science 245, no. 4925 (1989): 1436. http://dx.doi.org/10.1126/science.245.4925.1436.c.

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Rozmita Dewi Yuniarti and Tiara Setra Linuhung. "Analysis of Factors That Influence the Occurrence Of Corruption in the Perspective of Fraud Hexagon." Britain International of Humanities and Social Sciences (BIoHS) Journal 5, no. 2 (2023): 152–63. http://dx.doi.org/10.33258/biohs.v5i2.988.

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Fraud is a term that is often found in revealing frauds, both in the private and public sectors. The Association of Certified Fraud Examiners (ACFE), which is an anti-fraud organization, defines fraud as an unlawful act committed intentionally for personal or group gain and can harm other parties. ACFE categorizes fraud into three categories, namely corruption, misuse of assets, and financial statement fraud. Corruption, especially in the public sector, has become a familiar issue among the public because it is also related to the public's demand for transparency of public information. This st
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Hetal, Kherala. "FORENSIC ACCOUNTING: NEEDS TO PROTECT INDIVIDUAL AND BANKS FROM ON-LINE FRAUDS." An International Quarterly Referred Journal : Research Zone India 1, no. 1 (2018): 209–15. https://doi.org/10.5281/zenodo.5121175.

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In today’s era, where every one of us is talking about digitalization on-line banking frauds can befall anyone, they can range from few thousands to lakhs of rupees. All have started using their digital mode of payment and here the chances of frauds are increasing due to lack of strong and unbreakable technical system support. Here, a forensic accounting can solve the problems of individual as well as of banks up to a certain extent. We all know that forensic accounting is an emerging discipline in response to an increase in financial crimes such as money laundering, embezzlement, briber
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Galasso, George J. "Response : NIH Fraud Guidelines." Science 235, no. 4796 (1987): 1561. http://dx.doi.org/10.1126/science.235.4796.1561-b.

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Walker, George. "Banking Fraud — The Euro‐Regulatory Response." Journal of Financial Crime 3, no. 1 (1995): 35–38. http://dx.doi.org/10.1108/eb025663.

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Battiston, S., D. Farmer, A. Flache, et al. "Financial complexity: Accounting for fraud--Response." Science 352, no. 6283 (2016): 302. http://dx.doi.org/10.1126/science.352.6283.302.

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Dissertations / Theses on the topic "Fraud Response"

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Shepherd, David William James. "Complicit silence : organisations and their response to occupational fraud." Thesis, University of Portsmouth, 2016. https://researchportal.port.ac.uk/portal/en/theses/complicit-silence(0121656b-aed4-4fe8-bf04-5f5c9db41560).html.

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The limited research that has been undertaken into occupational fraud has focused on the offender and why he or she does it. This thesis focuses on the situation of the crime, the organisation. Some organisations acquiesce to internal fraud whilst others robustly confront it. The research employs a mixed-method strategy to explore the structures, social influences and cultural characteristics of organisations which lead either to active prevention or passive tolerance. The first stage of the research examines the nature of the occupational fraud threat. The prevalence of the crime indicates th
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Dan, Gorton. "Aspects of Modeling Fraud Prevention of Online Financial Services." Doctoral thesis, KTH, Transportvetenskap, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-176298.

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Banking and online financial services are part of our critical infrastructure. As such, they comprise an Achilles heel in society and need to be protected accordingly. The last ten years have seen a steady shift from traditional show-off hacking towards cybercrime with great economic consequences for society. The different threats against online services are getting worse, and risk management with respect to denial-of-service attacks, phishing, and banking Trojans is now part of the agenda of most financial institutions. This trend is overseen by responsible authorities who step up their minim
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Cook, Dee M. "Rich law, poor law : differential response to tax and supplementary benefit fraud." Thesis, Keele University, 1988. http://eprints.keele.ac.uk/3570/.

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People who (in relation to their personal taxation) defraud the Inland Revenue and people who (in relation to their supplementary benefit payments) defraud the Department of Health and Social Security are similarly engaged in economic crimes which result in loss to the public purse. These crimes provoke differential political, official, judicial and public responses. Differential response to tax and supplementary benefit fraud can neither be explained by reference to qualitative differences in the commission of the illegal acts involved, nor by the crude suggestion that differential regulation
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Hirschl, Brian William. "Fraud Inquiry: The Impact of Written Response on Reporting Intentions (Scholarly Essay included)." Ohio University Honors Tutorial College / OhioLINK, 2019. http://rave.ohiolink.edu/etdc/view?acc_num=ouhonors1556211421973162.

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Naidoo, Stephanie. "The South African Criminal Law's response to the crimes of fraud and corruption within local government." Diss., University of Pretoria, 2016. http://hdl.handle.net/2263/60075.

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The crime of fraud and corruption is rife within South African municipalities. This negatively impacts on the efficient and effective service delivery through wasteful and uneconomic expenditure incurred by Municipalities through the perpetration of the aforementioned crimes. The writer envisages researching, investigating, critically analysing and evaluating the South African criminal law?s response in combatting the scourge of fraud and corruption within local government. In order to do so the research will examine the efficacy of the Prevention and Combatting of Corrupt Activities Act 12 o
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Sarker, Rinita Liza. "Regulatory responses to fraud in the financial markets : an analysis of U.K. and U.S.A. law." Thesis, University of London, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.427783.

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Kulas, Megan. "Policy responses to reduce the opportunity for horsemeat adulteration fraud: the case of the European Union." Thesis, Kansas State University, 2014. http://hdl.handle.net/2097/18243.

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Master of Science<br>Department of Diagnostic Medicine/Pathobiology<br>Justin Kastner<br>Food production is changing in response to an expanding global population. The ability to distribute and process ingredients amongst many individuals and countries has brought economic benefits while also creating new problems. By increasing the complexity of the supply chain, the food industry has birthed new dynamics, thus creating new opportunities for contamination, fraud, and other threats. One threat dynamic is the varying levels of food safety and quality control at different nodes along a supply ch
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Culkin, Timothy P. "The cost of insurance fraud to consumers & a comparison of New York State and Pennsylvania's responses to the crisis." Thesis, Utica College, 2017. http://pqdtopen.proquest.com/#viewpdf?dispub=10252323.

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<p> This report was an attempt to determine the cost of insurance fraud. To compare the systems in place in New York State and Pennsylvania to combat insurance fraud and then to determine which state had the better of the two systems. In 2015, NYS received 22,762 referrals and Pennsylvania received 3,266. These referrals resulted in 330 arrests for the NYS IFB and 410 arrests in Pennsylvania. The NYS IFB employed 32 investigators and the Pennsylvania Attorney General&rsquo;s Office had 58 investigators. NYS IFB&rsquo;s statistics are questionable as they list insurance fraud and related arrest
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Pereira, Fernanda da Silva. "Deteção da existência de conhecimento prévio de questões de escolha múltipla utilizando o modelo DGM." Master's thesis, Universidade de Aveiro, 2015. http://hdl.handle.net/10773/16879.

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Mestrado em Matemática e Aplicações<br>A teoria de resposta a itens (TRI) engloba uma família de modelos não lineares que fornecem uma estimativa da probabilidade de responder corretamente a uma pergunta de escolha múltipla (item) de um teste. Esta família de modelos caracteriza-se em função da capacidade dos estudantes e das características dos itens, como sejam a dificuldade e a discriminação. Os modelos TRI têm como variáveis dependentes itens dicotómicos e como variáveis independentes uma ou mais variáveis latentes. Um dos modelos TRI habitualmente utilizado para analise de testes com perg
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Bösel, Matthias. "Dosis - Wirkungs - Studie zum Einsatz von inhalativem Stickstoffmonoxid bei Patienten mit schwerem akutem Lungenversagen." Doctoral thesis, Humboldt-Universität zu Berlin, Medizinische Fakultät - Universitätsklinikum Charité, 2004. http://dx.doi.org/10.18452/15036.

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Studienziel: Untersuchung der Dosis-Wirkung von inhalativem Stickstoffmonoxid (NO) bei Patienten mit schwerem akuten Lungenversagen (ARDS) und der diese Wirkung beeinflussenden Faktoren. Design: Prospektive, offene Beobachtungsstudie. Setting: Universitäts-Klinikum. Intensivstation. Patienten: 26 Intensivpatienten mit hohem pulmonal-vaskulärem Druck (PAP) bei zugrunde liegendem ARDS. Behandlung: Patienten mit ARDS wurden einer Therapie mit konventioneller Beatmung und Beimischung von inhalativem NO zugeführt. Das Protokoll sah die Applikation von NO in steigender Dosierung von 0,01 parts p
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Books on the topic "Fraud Response"

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Cook, Dee. Rich law, poor law: Differential response to tax and supplementary benefit fraud. Open University Press, 1989.

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New York (State). Insurance Dept. Worker's compensation insurance fraud in New York State: A rising challenge, a vigorous response. The Dept., 1997.

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Bieber, Tammy P. Response to Ponzi and other schemes: Alternative investment funds under scrutiny. Practising Law Institute, 2009.

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Center for Court Innovation (U.S.) and United States. Bureau of Justice Assistance, eds. A full response to an empty house: Public safety strategies for addressing mortgage fraud and the foreclosure crisis. Center for Court Innovation, 2010.

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United States. General Accounting Office., ed. Bank and thrift fraud: Overview of the federal government's response : statement of Harold A. Valentine, Associate Director, Administration of Justice Issues, before the Subcommittee on Consumer and Regulatory Affairs, Committee on Banking, Housing, and Urban Affairs, United States Senate. The Office, 1992.

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United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee. Scientific fraud and misconduct and the federal response: Hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, April 11, 1988. U.S. G.P.O., 1988.

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Subcommittee, United States Congress House Committee on Government Operations Human Resources and Intergovernmental Relations. Federal response to misconduct in science: Are conflicts of interest hazardous to our health? : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, September 29, 1988. U.S. G.P.O., 1989.

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Subcommittee, United States Congress House Committee on Government Operations Human Resources and Intergovernmental Relations. Federal response to misconduct in science: Are conflicts of interest hazardous to our health? : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, September 29, 1988. U.S. G.P.O., 1989.

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United States. Congress. House. Committee on Government Operations. Human Resources and Intergovernmental Relations Subcommittee. Federal response to misconduct in science: Are conflicts of interest hazardous to our health? : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, second session, September 29, 1988. U.S. G.P.O., 1989.

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Great Britain. Parliament. House of Commons. Treasury Committee. Excise duty fraud: Government response to the Committee's Fourth Report of Session 2004-05 (HC 126) : Second Special Report of Session 2005-06. Stationery Office, 2005.

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Book chapters on the topic "Fraud Response"

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Spink, John W. "International Public and Private Response." In Food Fraud Prevention. Springer New York, 2019. http://dx.doi.org/10.1007/978-1-4939-9621-6_13.

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Karaçolak, Mehmet Baha. "Beyond Fight or Flight: Alternative Risk Response Strategies." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Nature Singapore, 2024. https://doi.org/10.1007/978-981-97-5983-5_6.

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Skidmore, Michael, Janice Goldstraw-White, and Martin Gill. "Understanding the police response to fraud: the challenges in configuring a response to a low-priority crime on the rise." In Frauds and Financial Crimes. Routledge, 2021. http://dx.doi.org/10.4324/9781003178989-4.

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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.

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Sushkov, Viktor M., and Pavel Y. Leonov. "Testing for Benford’s Law as a Response to the Risks of Material Misstatement Due to Fraud." In Biologically Inspired Cognitive Architectures 2023. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-50381-8_93.

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Gottschalk, Petter. "Private Fraud Investigations." In Corporate Responses to Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51452-5_4.

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Layton, Peter, and John Blaxland. "Australia." In The Military and Society. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-86741-5_5.

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Abstract The Australian Defence Force (ADF) has a long history of deploying domestically in various roles and is often called upon to assist in natural disasters like bushfires, floods, and cyclones. This chapter examines the ADF's extensive domestic deployments during the COVID-19 pandemic and which built on its history of disaster response. Operation COVID-19 Assist was unprecedented in scope and immediately followed significant bushfire relief efforts. Under the Defence Assistance to the Civil Community (DACC) framework, the ADF, engaged in a wide array of non-traditional tasks, including s
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Lau, Laurie Yiu-Chung. "Internet Fraud in Hong Kong: An Analysis of a Sample of Court Cases." In Cybercrime Risks and Responses. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137474162_6.

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Doig, Alan, and Michael Levi. "Frauds and financial crimes: national strategic responses." In Frauds and Financial Crimes. Routledge, 2021. http://dx.doi.org/10.4324/9781003178989-2.

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Nicholas, Alan Doig, Michael Levi, Karin van Wingerde, and Katie Benson. "Implementing a divergent response? The UK approach to bribery in international and domestic contexts." In Frauds and Financial Crimes. Routledge, 2021. http://dx.doi.org/10.4324/9781003178989-7.

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Conference papers on the topic "Fraud Response"

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Barreto, Carlos, and Alvaro A. Cardenas. "Detecting fraud in demand response programs." In 2015 54th IEEE Conference on Decision and Control (CDC). IEEE, 2015. http://dx.doi.org/10.1109/cdc.2015.7403034.

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Myshok, Romana. "Information fraud as a challenge for civil society in Ukraine." In Sociology – Social Work and Social Welfare: Regulation of Social Problems. Видавець ФОП Марченко Т.В., 2023. http://dx.doi.org/10.23939/sosrsw2023.068.

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Background: On the Internet today, we can come across numerous fraudulent technologies that are considered electronic crimes. One of the cyber fraud subspecies, information fraud, is not only undefined in Ukrainian legislation but is generally little studied in the domestic scientific discourse. The lack of scientific research and the legislative framework is one of the reasons for the prevalence of this phenomenon in Ukrainian society, which brings serious harm to citizens, especially during the war in Ukraine. Purpose: To consider information fraud in terms of its impact on civil society in
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Mayo, Katherine, Nicholas Grabill, and Michael P. Wellman. "Fraud Risk Mitigation in Real-Time Payments: A Strategic Agent-Based Analysis." In Thirty-Third International Joint Conference on Artificial Intelligence {IJCAI-24}. International Joint Conferences on Artificial Intelligence Organization, 2024. http://dx.doi.org/10.24963/ijcai.2024/18.

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Whereas standard financial mechanisms for payment may take days to finalize, real-time payments (RTPs) provide immediate processing and final receipt of funds. The speed of settlement benefits customers, but raises vulnerability to fraud. We seek to understand how bank nodes may strategically mitigate fraud risk in RTPs, through investment in fraud detection and restricting payments eligible for real-time processing. To study this, we introduce an agent-based model of the payment network supporting both real-time and standard payments, and define a game among banks and fraudsters. Using empiri
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Gorton, Dan. "Modeling Fraud Prevention of Online Services Using Incident Response Trees and Value at Risk." In 2015 10th International Conference on Availability, Reliability and Security (ARES). IEEE, 2015. http://dx.doi.org/10.1109/ares.2015.17.

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Fritz Karundeng, Frandy Efraim. "Do Masculine CEOs in High-ESG-Rated Companies Avoid Committing Fraud? Evidence From European Countries." In 9th FEB International Scientific Conference. University of Maribor Press, 2025. https://doi.org/10.18690/um.epf.5.2025.55.

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Globally, fraud cases and financial losses remain substantial across European countries. This research offers a novel perspective on the determinants of fraud by examining biological factors—specifically, masculine behavior influenced by the testosterone hormone. CEOs’ masculine tendencies may drive riskier and potentially fraudulent behavior. Notably, masculine traits in males are often reflected in facial structure and can be objectively measured using the facial width-to-height ratio (fWHR). Conversely, robust internal controls and sound corporate governance are critical in preventing fraud
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Sun, Yunliang, and Dianyong Yu. "Research on Criminal Law Response to Telecom Network Fraud based on Natural Language Processing Algorithm." In Proceedings of the 2nd International Conference on Information Economy, Data Modeling and Cloud Computing, ICIDC 2023, June 2–4, 2023, Nanchang, China. EAI, 2023. http://dx.doi.org/10.4108/eai.2-6-2023.2334619.

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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.

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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
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Nikolovska, Keti, Snezana Mojsoska, and Stevco Jolakoski. "INFORMATION FOR SAFE USE OF PAYMENT CARDS WITH SPECIAL REFERENCE TO THE MUNICIPALITY OF PRILEP." In SECURITY HORIZONS. Faculty of Security- Skopje, 2020. http://dx.doi.org/10.20544/icp.11.01.20.p17.

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The main reasons for the increase of the use of payment cards such as ATM cards, credit, and debit cards and their major role in the consumer’s life as a means of payment are the economic growth, the consumer’s modern way of living, and the impact of sellers for simple- non-cash payment, the modernization of computer technology, etc. Their increased use leads to the increase of frauds with them. The aim of this paper is to see the extent to which the information for the safe use of payment cards is an instrument that assumes the role of a preventive measure. In a broader sense, this research w
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Anand, Sangeeta, and Sumeet Sharma. "LONG-TERM CARE INSURANCE (LTCI) SYSTEMS MODERNIZATION USING CLOUD-BASED DATA ANALYTICS." In 12th International Conference on Signal Processing. Academy & Industry Research Collaboration, 2025. https://doi.org/10.5121/csit.2025.151107.

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Changing demographics, growing healthcare expenses, and better standards for digital service supply have long-term care insurance (LTCI) firms under more and more pressure to modernise. Standard long-term care insurance plans fall short in managing claims, assessing risks, ensuring policy compliance, or providing consumers with decent customer service. Usually, several data storage, human procedures, and outdated technology lead to these issues. These restrictions deliver more specialised, premium treatment, increase running expenses, and complicate response. This essay explores how employing
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Wales, Chris, and Ingvar Tjostheim. "Digital vulnerabilities and the oldest-old." In Human Interaction and Emerging Technologies (IHIET 2025). AHFE International, 2025. https://doi.org/10.54941/ahfe1006705.

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While physical and cognitive degeneration can limit older citizens from accessing beneficial digital services (Heponiemi et al., 2023), many lead digitally active lives well into their oldest years. However, those who are more digitally active may be susceptible to fraudulent behaviour, through such life circumstances as loneliness (Liao et al., 2024). In this paper we will build upon a study undertaken with two groups of pensioners, firstly with those aged 70-79, or “Young-Old” combined with “Middle-Old” which investigated how their characteristics and the way they make decisions can increase
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Reports on the topic "Fraud Response"

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Houghton, Angela. AARP Fraud Survey: Risk, Exposure, Response: 2017 Methodology Statement. AARP Research, 2018. http://dx.doi.org/10.26419/res.00183.003.

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Houghton, Angela. AARP Fraud Survey: Risk, Exposure, Response: National sample of Asian American & Pacific Islanders Age 50-plus: Annotation of Survey Responses. AARP Research, 2018. http://dx.doi.org/10.26419/res.00183.004.

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Soramäki, Kimmo, and Florian Loecker. Preserving Data Sovereignty in National Fraud Portals- a Distributed Data Architecture. FNA, 2024. https://doi.org/10.69701/dhmk3850.

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As a result of the widespread increase in consumer fraud and scams, several countries are looking to establish or strengthen cross-bank, cross-platform, and cross-industry utilities to counter fraud and scams on the national level and to augment traditional efforts at individual financial institutions1. However, questions quickly arise about how data on consumers and their payments can and should be shared across institutions. Some data sharing across Financial Institutions (FIs) is crucial for fighting consumer fraud and scams as it enables organizations to track fraudulent funds across the p
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Melad, Kris Ann. From Complaints to Opportunities: Analyzing Grievance Trends and Responsiveness in the 4Ps. Philippine Institute for Development Studies, 2023. http://dx.doi.org/10.62986/dp2023.25.

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The 4Ps grievance redress system (GRS) is designed to facilitate due process in resolving the concerns and complaints about the program of beneficiary households, program stakeholders, and the general public. As with other social programs globally, the 4Ps GRS serves as a social accountability measure in response to risks of error, fraud, corruption, and leakages due to the intensive requirements and complexity of its operations. This study investigates the 4Ps GRS by analyzing grievance case data from 2010 to 2022. Key patterns and challenges emerged, with a notable increase in grievance volu
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