Relevant bibliographies by topics / FRAUDULENT COMPANIES

Contents

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

Academic literature on the topic 'FRAUDULENT COMPANIES'

Author: Grafiati
Published: 11 September 2023
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 'FRAUDULENT COMPANIES.'

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 "FRAUDULENT COMPANIES"

1

Sudarman, Aniqotunnafiah, and Masruri. "The Composition of Independent Board of Commissioner and Number of Board of Commissioner Meeting Towards Fraudulence of Financial Report (Empirical Study at Public Company Listed at Indonesia Stock Exchange in 2011-2017)." International Journal of Financial Research 10, no. 4 (2019): 96. http://dx.doi.org/10.5430/ijfr.v10n4p96.

Full text
Abstract:
This study aims to obtain empirical evidence about the effect of corporate governance mechanisms on fraudulent financial reporting. The variables of corporate governance used are independent board composition, frequency of board commissioner meetings, and external auditor quality as moderating variables between the influences of independent board composition, number of board of commissioners meetings against fraudulent financial reporting. The population of this study was public companies listed on the Indonesia Stock Exchange in 2011 - 2017. The total samples of this study were 76 companies,
APA, Harvard, Vancouver, ISO, and other styles
2

Gillett, Peter R., and Nancy Uddin. "CFO Intentions of Fraudulent Financial Reporting." AUDITING: A Journal of Practice & Theory 24, no. 1 (2005): 55–75. http://dx.doi.org/10.2308/aud.2005.24.1.55.

Full text
Abstract:
This study investigates factors indicating CFO intentions of fraudulent financial reporting. Structural equation modeling is used to analyze survey data obtained from 139 CFOs. We find that an extended reasoned action model fits the data well and explains CFO intentions to report fraudulently. More specifically, we find that CFOs of large companies are more likely to report fraudulently in the financial statements and that compensation structure is not a good indicator of CFO intentions to report fraudulently. Informal and formal audit methods for assessing management attitudes toward fraudule
APA, Harvard, Vancouver, ISO, and other styles
3

Iskandar, Deni, Viola Paramitha, and Diana Frederica. "FRAUDULENT FINANCIAL STATEMENTS IN MANUFACTURING COMPANIES." Jurnal Riset Akuntansi 14, no. 1 (2022): 20–36. http://dx.doi.org/10.34010/jra.v14i1.5499.

Full text
Abstract:
Fraudulent financial statement has a bad impact on users of financial statements, especially for investors who provide funds to companies. Investors need to be observant in analyzing the company's financial statements. Therefore, it is necessary to know several factors that influence companies to commit fraudulent financial statements. This study aims to examine the effect of external pressure, financial targets and the ineffective monitoring on fraudulent financial statement at manufacturing companies listed on the Indonesia Stock Exchange. This research is a quantitative research. The sampli
APA, Harvard, Vancouver, ISO, and other styles
4

Et. al., Dalila Binti Abu Bakar,. "Impact Of Financial Information Fraudulence To Financial Distress In Malaysia." Turkish Journal of Computer and Mathematics Education (TURCOMAT) 12, no. 6 (2021): 896–914. http://dx.doi.org/10.17762/turcomat.v12i6.2367.

Full text
Abstract:
We investigate if Malaysian listed companies engaged in financial information fraud during financial distressed after two years of US subprime mortgage crisis.We also investigate the impact of financial information fraudulence in bankruptcy prediction and misclassification errors. This study used consumer product companies listed on the main board and the timeframe is from 2011 till 2015. The Altman Z score indicates that 37 out of 133 Malaysian consumer product companies are financially distressed. Meanwhile, the M score shows that 28 out of 224observations are engaged in financial informatio
APA, Harvard, Vancouver, ISO, and other styles
5

Ferdinand, Rian, and Setyarini Santosa. "Factors that Influence Fraudulent Financial Statements in Retail Companies - Indonesia." JAAF (Journal of Applied Accounting and Finance) 2, no. 2 (2019): 99. http://dx.doi.org/10.33021/jaaf.v2i2.548.

Full text
Abstract:
Fraudulent financial statements is an intentionally misstatement of the financial statements. There are several factors affected the evidence of fraudulent financial statements report. The objective of this research is to investigate the influence of audit committee characteristics, managerial ownership, leverage, and liquidity toward the fraudulent financial statements report in retail companies listed on the Indonesia Stock Exchange in the period of 2012-2016. Using regression, the result shows that audit committee characteristic and leverage do not have significant effect on the fraudulent
APA, Harvard, Vancouver, ISO, and other styles
6

Arnindhita, Rietra Aryza, Fitiyan Izzah Noor Abidin, Wiwit Hariyanto, and Sarwenda Biduri. "FINANCIAL STATEMENT FRAUD: EVIDENCE FOOD AND BEVERAGE COMPANIES." Journal of Economic and Economic Policy 1, no. 2 (2024): 26–44. http://dx.doi.org/10.61796/ijecep.v1i2.16.

Full text
Abstract:
This research aims to analyze the influence of Fraud Diamond, Financial Leverage, and Financial Stability on Fraudulent Financial Statements. This research uses quantitative methods with company annual financial report data that has been published during the 2017-2021 period and can be accessed via the official website of the Indonesia Stock Exchange at www.idc.co.id. The population chosen as the research object in this study is manufacturing companies in the food and beverage industry subsector listed on the Indonesia Stock Exchange (BEI) in 2017-2021. The sample selection technique in this s
APA, Harvard, Vancouver, ISO, and other styles
7

Hendra, Bima Mahatma, and Arief Himmawan Dwi Nugroho. "Pengaruh Financial Stability, Financial Target, Ineffective Monitoring Dan Capability Terhadap Kecurangan Laporan Keuangan Pada Perusahaan Yang Terdaftar Dalam Indeks LQ-45 Bei Periode 2013 Sampai Dengan 2015." JRAK (Jurnal Riset Akuntansi dan Bisnis) 8, no. 1 (2022): 89–97. http://dx.doi.org/10.38204/jrak.v8i1.726.

Full text
Abstract:
This study aims to empirically prove the effect of financial stability, financial targets, ineffective monitoring, and capability on fraudulent financial reporting in LQ-45 companies in Indonesia. This research uses a population of LQ-45 companies that have gone public and are listed on the IDX during the 2013-2015 period which were taken through a purposive sampling of 22 companies. The conclusion of this study is that financial stability has a significant positive effect on detecting fraudulent financial reporting; Financial target dan ineffective monitoring have no significant positive effe
APA, Harvard, Vancouver, ISO, and other styles
8

Tommy and Fenny Marietza. "Pengaruh Kesulitan Keuangan, Kondisi Industri Dan Pergantian Auditor Terhadap Kecurangan Laporan Keuangan." JRB-Jurnal Riset Bisnis 5, no. 2 (2022): 154–67. http://dx.doi.org/10.35814/jrb.v5i2.2802.

Full text
Abstract:

 This study aims to examine the effect financial distress, nature of industry and change in auditor on fraudulent financial reporting. The population in this study were all manufacturing companies listed on the Indonesia Stock Exchange in 2015-2019. The sample in this study is manufacturing companies that have reported the company's annual report. The analytical tool used in this study is SPSS version 25. The results showed that there was a negative influence between financial distress and fraudulent financial reporting and found no influence between nature of industry and change in audi
APA, Harvard, Vancouver, ISO, and other styles
9

Budiandru, Budiandru, Zakkiandri Zakkiandri, Basyiruddin Nur, Yeni Elfiza Abbas, and Ilza Febrina. "DETECTING FRAUD FINANCIAL STATEMENTS IN MANUFACTURING COMPANIES INDONESIA." Jemasi: Jurnal Ekonomi Manajemen dan Akuntansi 18, no. 2 (2022): 201–13. http://dx.doi.org/10.35449/jemasi.v18i2.544.

Full text
Abstract:
The purpose of this research is toand analyze the influence of the four elements infraud triangle that is pressure, opportunity, and rationalization. to detect the possibility of fraudulent financial statements (financial statement fraud). The four elements will be divided into 5 variables, specifically financial stability,external pressure, ineffective monitoring, nature of industry, and change in auditors.to find the possibility of fraudulent financial statements as measured by the M Score modelin manufacturing companiesin the 2018-2021 period. The results of the study show that of the six v
APA, Harvard, Vancouver, ISO, and other styles
10

Sanjaya, Irvan, Suyanto Suyanto, and Gustin Padwa Sari. "PENGARUH KEPEMILIKAN SAHAM EKSEKUTIF, CEO EDUCATION DAN PERGANTIAN AUDITOR TERHADAP KECURANGAN LAPORAN KEUANGAN PADA PERUSAHAAN BUMN (STUDI EMPIRIS PADA PERUSAHAAN BUMN YANG TERDAFTAR DI BEI)." Jurnal Akuntansi AKTIVA 2, no. 1 (2021): 87–94. http://dx.doi.org/10.24127/akuntansi.v2i1.902.

Full text
Abstract:
This study aimed to examine the factors that influenced the fraudulent financial statements of state-owned companies (BUMN) on the Indonesia Stock Exchange. The factors that influenced the fraudulent financial statements of state-owned companies on the Indonesia Stock Exchange were executive share ownership, CEO education and auditor changes. This study used a quantitative approach. The population in this study were 25 state-owned companies in the Indonesia Stock Exchange. The sampling technique used purposive sampling method with certain criteria in order to obtain a sample of 24 state-owned
APA, Harvard, Vancouver, ISO, and other styles
More sources

Dissertations / Theses on the topic "FRAUDULENT COMPANIES"

1

Mohamed, Yusof Khairusany. "Fraudulent financial reporting : an application of fraud models to Malaysian public listed companies." Thesis, University of Hull, 2016. http://hydra.hull.ac.uk/resources/hull:14393.

Full text
Abstract:
There have been great concerns among stakeholders on how fraudulent financial reporting (FFR) can affect the reputation of public-listed companies (PLCs). The post Enron era has witnessed many FFR cases around the globe. FFR has impacted many countries around the world including Malaysia, the focus of this thesis. FFR not only causes significant ethical concerns to both individuals and companies but also involves a great amount of financial losses. A survey conducted by KPMG (2014) involving Chief Executives in Malaysian PLCs between January 2010 and December 2013 has found that 26% of respond
APA, Harvard, Vancouver, ISO, and other styles
2

Ajlouni, Leith. "Directors' duties and the protection of creditors' interest : an examination of directors' duties to creditors of financially troubled companies with the view of expanding the scope of directors' fiduciary duties to include the interests of creditors of c." Thesis, University of Reading, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.250594.

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

Hackenbrack, Karl Edward. "Assessing a company's exposure to fraudulent financial reporting : implications of seemingly irrelevant evidence." The Ohio State University, 1988. http://rave.ohiolink.edu/etdc/view?acc_num=osu1272458495.

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

GUPTA, SONALI. "CLASSIFYING FRAUDULENT COMPANIES USING ML ALGORITHM IN PYTHON." Thesis, 2021. http://dspace.dtu.ac.in:8080/jspui/handle/repository/19186.

Full text
Abstract:
This paper is a case study of visiting an external audit company to explore the usefulness of machine learning algorithms for improving the quality of an audit work. Annual data of 777 firms from 14 different sectors are collected. With the appearance of tremendous growth of financial fraud cases, machine learning will play a big part in improving the quality of an audit field work in the future Purpose: The goal of the research is to help the auditors by building a classification model that can predict the fraudulent firm on the basis of the present risk factors and historical risk
APA, Harvard, Vancouver, ISO, and other styles
5

Chen, Tien Hui, and 甄典蕙. "Building Fraudulent Financial Statement Detecting Model: Evidence from China Listed Companies." Thesis, 2015. http://ndltd.ncl.edu.tw/handle/f82cs6.

Full text
Abstract:
碩士<br>國立政治大學<br>會計學系<br>104<br>Due to the severe impacts caused by fraudulent financial reporting, securities regulatory commissions in most countries put much emphasis on maintaining the order of the capital markets and protecting the investors’ interests. In order to realize the factors of financial statement fraud, especially for China listed companies, and build the detecting model for the financial statements users, I select some listed companies punished by the government during the period 2007-2014 as the samples in this dissertation. Then, I use logistic regression model to test which
APA, Harvard, Vancouver, ISO, and other styles
6

Yu-PuHung and 洪于普. "A Study of Civil Liabilities for Fraudulent Financial Statements of Public Companies: Focusing upon the Securities Regulation in the Mainland China, Taiwan and the United States." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/qd429a.

Full text
Abstract:
碩士<br>國立成功大學<br>法律學系<br>102<br>This research paper presents an introduction and an explanation of the theoretical and practical viewpoints on the civil legal responsibility of making inauthentic financial report. It begins by introducing and explaining the problem of inauthentic financial reports in Taiwan, United States, and Mainland China. The paper then formulates conclusions and suggestions base on the legal system of the United States, including the opinions on the court practices.
APA, Harvard, Vancouver, ISO, and other styles
7

Петушенко, Д. С. "Діагностика фінансового стану та загрози банкрутства підприємства ТОВ «ПОЛЮС ТРЕЙД»". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9057.

Full text
Abstract:
Метою роботи є вивчення фінансових аспектів подолання потенційного банкрутства.<br>Graduate thesis consists of three parts. Object of study is a process of potential bankruptcy overcoming using the case of Polus Trade LLC. Theoretic basis of bankruptcy, its essence and place in the company are discussed in the thesis. The analyses of key indicators of financial work and diagnostic possibilities of potential bankruptcy of Polus Trade LLC were done. Recommendations regarding implementation of tricks complex of crisis management system of Polus Trade LLC were provided and internal reserves for ov
APA, Harvard, Vancouver, ISO, and other styles

Books on the topic "FRAUDULENT COMPANIES"

1

Beasley, Mark S. Fraudulent financial reporting: 1998-2007: An analysis of U.S. public companies. COSO, Committee of Sponsoring Organizations of the Treadway Commission, 2010.

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

American Bar Association. Section of Real Property, Probate, and Trust Law., ed. "Peas, porridge, hot"--LLCs, Ps, LPs, LLPs, and creditors: Sunday, August 6, 1995, Chicago, Illinois. American Bar Association, Section of Real Property, Probate, and Trust Law, 1995.

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

Peter, Henry. L' action révocatoire dans les groupes de sociétés. Francfort-sur-le-Main, 1990.

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

Commerce, United States Congress House Committee on Energy and. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2006.

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

United States. Congress. House. Committee on Energy and Commerce. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). U.S. G.P.O., 2006.

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

United States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee. Fraudulent customer acquisition practices in the long distance telephone industry: Hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, October 17, 1990. U.S. G.P.O., 1991.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
7

Kazakova, Nataliya. Internal audit of estimated reserves and liabilities as a method for diagnosing corporate risks. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1089678.

Full text
Abstract:
The monograph is devoted to the study of methods of diagnostics and control of corporate risks associated with the formation and use of estimated reserves and liabilities in commercial organizations. The research results are aimed at creating a corporate system for identifying and controlling corporate risks using estimated reserves and estimated liabilities. The methodological recommendations offered by the authors on verification of accrued expenses allow us to identify the risks of inefficient use of expenses, including fraudulent actions. The methodological tools are supplemented with empi
APA, Harvard, Vancouver, ISO, and other styles
8

Integrity Lost: Fraudulent Insurance Companies, Lying Lawyers, & Blind Judges. Hoffman Publishers, LLC, 2023.

Find full text
APA, Harvard, Vancouver, ISO, and other styles
9

Integrity Lost: Fraudulent Insurance Companies, Lying Lawyers, & Blind Judges. Hoffman Publishers, LLC, 2023.

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

Combating pretexting: Prevention of Fraudulent Access to Phone Records Act : hearing before the Committee on Energy and Commerce, House of Representatives, One Hundred Tenth Congress, first session, on H.R. 936, March 9, 2007. U.S. G.P.O., 2008.

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

Book chapters on the topic "FRAUDULENT COMPANIES"

1

Spitzley, Lee. "Incremental Information Disclosure in Qualitative Financial Reporting: Differences Between Fraudulent and Non-fraudulent Companies." In Terrorism, Security, and Computation. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-54383-9_10.

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

Shu, Wuyou, Tianxi He, Xinghan Li, and Yuhao Gong. "Validity of Fraud Detection Models on Fraudulent US-listed Chinese Companies." In Proceedings of the 2022 4th International Conference on Economic Management and Cultural Industry (ICEMCI 2022). Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-098-5_199.

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

Shnier, Adrienne. "Fraudulent Misrepresentation and Fraudulent Concealment in Products Liability in Tort Law in Canada: The Special Relationship Between Drug Companies and Consumers in the Context of the Fraudulent Misrepresentation and Fraudulent Concealment of Data." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-1424-1_9.

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

Pearson, Robin, ames Taylor, and Mark Freeman. "Personal Liabilities Of Directors Of Joint Stock Companies Under The Fraudulent Trustees' Act." In The History of the Company, Part II vol 5. Routledge, 2024. http://dx.doi.org/10.4324/9781003550686-3.

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

Saifudin, Desy Rahmania, and Dyah Nirmala Arum Janie. "Using diamond fraud analysis to detect fraudulent financial reporting of Indonesian pharmaceutical and chemical companies." In Facing Global Digital Revolution. Routledge, 2020. http://dx.doi.org/10.1201/9780429322808-38.

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

Cárdenas, Erick Rincón, and Valeria Martinez Molano. "Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business." In AIDA Europe Research Series on Insurance Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-85817-9_13.

Full text
Abstract:
AbstractTo achieve the corporate purpose of a company, it is necessary to follow the regulations that exist in its respective sector, which include not only the adoption of policies and protocols, but also the prevention of fraudulent activities, which can be done through a sufficient knowledge of the customer. It is of greater relevance in the case of insurance companies, which must sufficiently know their client, taking into account their transactions and activities, since the internal decisions that the company takes in relation to the risks it assumes are based on its own corporate governa
APA, Harvard, Vancouver, ISO, and other styles
7

Zhu, Jinyu, and Simon S. Gao. "Fraudulent Financial Reporting: Corporate Behavior of Chinese Listed Companies." In Research in Accounting in Emerging Economies. Emerald Group Publishing Limited, 2011. http://dx.doi.org/10.1108/s1479-3563(2011)0000011008.

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

Baker, C. Richard. "Human and Social Perspectives in Information Technology." In Information Security and Ethics. IGI Global, 2008. http://dx.doi.org/10.4018/978-1-59904-937-3.ch006.

Full text
Abstract:
This chapter adds to the discussion of human and social perspectives in information technology by examining the existence and extent of fraudulent activities conducted through the Internet. The principal question addressed by this chapter is whether fraudulent activities perpetuated using the Internet constitute a new type of fraud, or whether they are classic forms of fraud appearing in a new medium. Three areas of fraud are investigated, namely: securities fraud, fraud in electronic commerce, and fraud arising from the rapid growth of Internet companies. The U.S. Securities and Exchange Comm
APA, Harvard, Vancouver, ISO, and other styles
9

Farrar, John H. "The Responsibility of Directors and Shareholders for a Company’s Debts under New Zealand Law." In Current Developments in International and Comparative Corporate Insolvency Law. Oxford University PressOxford, 1994. http://dx.doi.org/10.1093/oso/9780198258964.003.0022.

Full text
Abstract:
Abstract During a recession companies often delay in paying or decline to pay their debts. Traditionally, New Zealand courts have been reluctant to pierce the corporate veil in favour of creditors, in striking contrast to US courts. However, since 1929 English law has allowed statutory piercing of the veil in the case of fraudulent trading. New Zealand followed suit with section 268 of the Companies Act 1933, and in 1980 extended the scope of the legislation.
APA, Harvard, Vancouver, ISO, and other styles
10

Kahan, Marcel. "Legal Capital Rules and the Structure of Corporate Law: Some Observations on the Differences Between European and U.S. Approaches." In Capital Markets and Company Law. Oxford University PressOxford, 2003. http://dx.doi.org/10.1093/oso/9780199255580.003.0006.

Full text
Abstract:
Abstract Legal capital rules are just one element of the general legal regime of creditor protection. Even though the rules on legal capital in the United States are extremely lax, fraudulent transfer law addresses, in a more general way, the very issue addressed by legal capital rules: distributions by companies to shareholders which harm creditors.
APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "FRAUDULENT COMPANIES"

1

Harmati, I., G. Kovacs, B. Kiss, G. Vamos, and J. Fodor. "Control list generation to reveal fraudulent customers for electricity provider companies." In 2012 20th Mediterranean Conference on Control & Automation (MED 2012). IEEE, 2012. http://dx.doi.org/10.1109/med.2012.6265644.

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

Iliov, Darko, and Atanasko Atanasovski. "PRIMENA K-NN ALGORITMA U OTKRIVANJU PREVARA U FINANSIJSKIM IZVEŠTAJIMA." In 5. naučni skup Računovodstvena znanja kao činilac ekonomskog i društvenog napretka. Ekonomski fakultetUniverziteta u Kragujevcu, 2025. https://doi.org/10.46793/rz25.509i.

Full text
Abstract:
In recent years, machine learning models have shown promise in detecting fraudulent activities, including financial statement fraud. This paper investigates the hypothesis that the k-NN algorithm can effectively detect financial statements that contain fraudulent information. To test this, we used an experimental approach with simulated financial statements for 100,000 companies, where 3.094 companies reported fraudulent data and the remainder reported truthful information. The model was trained on a subset of the data and tested on unseen financial statements to evaluate its performance. The
APA, Harvard, Vancouver, ISO, and other styles
3

Yonghong Zhong and Zheng Li. "Rough sets theory for Chinese-listed companies’ fraudulent financial reporting predictions." In 2008 3rd International Conference on Intelligent System and Knowledge Engineering (ISKE 2008). IEEE, 2008. http://dx.doi.org/10.1109/iske.2008.4731058.

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

Yue, Dianmin, Xiaodan Wu, Nana Shen, and Chao-Hsien Chu. "Logistic Regression for Detecting Fraudulent Financial Statement of Listed Companies in China." In 2009 International Conference on Artificial Intelligence and Computational Intelligence. IEEE, 2009. http://dx.doi.org/10.1109/aici.2009.421.

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

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.

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

Srivastava, Anshul, Tarun Lata, Subodh Kumar, Samreen Naqvi, and Saubhagyalaxmi Singh. "Machine learning models uncovering ride sharing companies revenue leakage from unsuccessful or fraudulent payments." In INTERNATIONAL CONFERENCE ON ADVANCES IN PURE & APPLIED MATHEMATICS (ICAPAM). AIP Publishing, 2025. https://doi.org/10.1063/5.0265389.

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

Lipi, Klaudia. "Insurance Fraud, Identification of Fraudulent Cases and Possibilities for Reducing This Phenomenon." In 8th International Scientific Conference – EMAN 2024 – Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2024. https://doi.org/10.31410/eman.2024.187.

Full text
Abstract:
Insurance fraud is when someone gives false, incomplete, or con­cealed information, to an insurance company with the intention of making a profit. This may include creating illegal insurance policies or making false claims against an existing policy. The types, scale and consequences of fraudulent practices in the insurance in­dustry are the purposes why this phenomenon is chosen to be treated and an­alyzed in this paper. Trying to find and suggest ways to reduce it after studying fraudulent practices in specific insurance products. Different studies around the world show that more than half o
APA, Harvard, Vancouver, ISO, and other styles
8

Andrade, João Paulo A., Leonardo S. Paulucio, Thiago M. Paixão, et al. "A Machine Learning-based System for Financial Fraud Detection." In Encontro Nacional de Inteligência Artificial e Computacional. Sociedade Brasileira de Computação - SBC, 2021. http://dx.doi.org/10.5753/eniac.2021.18250.

Full text
Abstract:
Companies created for money-laundering or as a means for taxevasion are harmful to the country's economy and society. This problem is usually tackled by governmental agencies by having officials to pore over companies' financial data and to single out those that exhibit fraudulent behavior. Such work tends to be slow-paced and tedious. This paper proposes a machine learning-based system capable of classifying whether a company is likely to be involved in fraud or not. Based on financial and tax data from various companies, four different classifiers – k-Nearest Neighbors, Random Forest, Suppor
APA, Harvard, Vancouver, ISO, and other styles
9

Sangkala, Masnawaty, and Nurhidaya Safitri. "Pentagon Fraud Analysis in Detecting Fraudulent Financial Statements in Pharmaceutical Companies Listed on the Indonesia Stock Exchange (IDX)." In International Conference on Social, Economics, Business, and Education (ICSEBE 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/aebmr.k.220107.040.

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

Miyago, Keisuke, Natsuki Sato, Ayuko Komura, and Hirohisa Hirai. "Building a Model for the Detection of Fraudulent Accounting Using Textual Information from the MDA Section of Japanese Companies." In 8th North American Conference on Industrial Engineering and Operations Management. IEOM Society International, 2023. http://dx.doi.org/10.46254/na8.20230050.

Full text
APA, Harvard, Vancouver, ISO, and other styles
You might also be interested in the extended bibliographies on the topic 'FRAUDULENT COMPANIES' for particular source types:
Journal articles 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