Academic literature on the topic 'Model of predisposition to fraud'
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Journal articles on the topic "Model of predisposition to fraud"
Antwi, Paul, and Martin Otu Offei. "How does Victim Precipitation Theory explain Deviant Behaviours of Internet Romance Offenders? Gamer’s Perspective of Victim Precipitation." International Journal of Technology and Management Research 6, no. 2 (2021): 59–72. http://dx.doi.org/10.47127/ijtmr.v6i2.126.
Full textAndini, Putri, Anava Nesia Santoso, Kezia Yokbeth Wilhelmina Danomira, Martdian Ratna Sari, and Noveri Maulana. "Pengembangan Model Prediktif Pendeteksi Financial Fraud Berdasarkan Fraud Model Theory." Journal of Management and Business Review 20, no. 3 (2023): 502–19. http://dx.doi.org/10.34149/jmbr.v20i3.583.
Full textPetrașcu, Daniela, Ioana Păcurariu, Bianca Cristina Ciocanea, and Cosmin Ioan Pițu. "Tax Evasion Between Tax Optimization at the Border of Legality, Tax Burden and Voluntary Compliance." Journal of Legal Studies 32, no. 6 (2023): 163–80. http://dx.doi.org/10.2478/jles-2023-0019.
Full textO. B., Oyelakun,, Aderemi, A. A., Olayemi, O. O., Oyawoye, O. O., and Ibrahim, A. A. "Enhanced Financial Fraud Determinants: The CCODSI Model." African Journal of Accounting and Financial Research 8, no. 1 (2025): 205–17. https://doi.org/10.52589/ajafr-szrtxxw9.
Full textVousinas, Georgios L. "Advancing theory of fraud: the S.C.O.R.E. model." Journal of Financial Crime 26, no. 1 (2019): 372–81. http://dx.doi.org/10.1108/jfc-12-2017-0128.
Full textIin Ardi Yanti, Riswan Riswan, and Aminah Aminah. "Financial Statement Fraud Model." International Journal of Economics, Business and Innovation Research 3, no. 02 (2024): 1–17. https://doi.org/10.63922/ijebir.v3i02.706.
Full textIndriyani Puspaningrum, Marsellisa Nindito, and Muhammad Yusuf. "Pengaruh Fraud Hexagon Model Terhadap Indikasi Financial Statement Fraud." Jurnal Riset Akuntansi 2, no. 3 (2024): 253–71. http://dx.doi.org/10.54066/jura-itb.v2i3.2254.
Full textYulianti, Yulianti, Ratna Novita Sari, and Aprih Santoso. "Financial Statement Fraud Detection: The Hexagon Fraud Model Approach." Atestasi : Jurnal Ilmiah Akuntansi 7, no. 1 (2024): 674–86. http://dx.doi.org/10.57178/atestasi.v7i1.856.
Full textRyo Takahashi, Haruto Nishimura, and Keiko Matsuda. "A Graph Neural Network Model for Financial Fraud Prevention." Frontiers in Artificial Intelligence Research 2, no. 1 (2025): 13–25. https://doi.org/10.71465/0g50ff50.
Full textAzrina Mohd Yusof, Nor, and Ming Ling Lai. "An integrative model in predicting corporate tax fraud." Journal of Financial Crime 21, no. 4 (2014): 424–32. http://dx.doi.org/10.1108/jfc-03-2013-0012.
Full textDissertations / Theses on the topic "Model of predisposition to fraud"
Бояджян, М. М. "Оцінка впливу макроекономічних факторів на формування схильності до шахрайства в банківській сфері". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71909.
Full textKukuyan, Anna-Mariya. "ROLE OF BAP1 IN MESOTHELIOMA AND MELANOMA PREDISPOSITION." Diss., Temple University Libraries, 2019. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/556760.
Full textCronin, Alison Louise. "Reforming corporate fraud regulation in the UK : a model of manifest liability." Thesis, Bournemouth University, 2016. http://eprints.bournemouth.ac.uk/25064/.
Full textRama, Sobhana. "Managing Information Confidentiality Using the Chinese Wall Model to Reduce Fraud in Government Tenders." Thesis, University of Fort Hare, 2013. http://hdl.handle.net/10353/d1006956.
Full textSharma, Sribava. "Deletion of ΔdblGata Motif Leads to Increased Predisposition and Severity of IgE-mediated Food-induced Anaphylaxis Response". University of Cincinnati / OhioLINK, 2018. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1535701847469787.
Full textAbell, Meghann Lynn. "Assessing Fraud Risk, Trustworthiness, Reliability, and Truthfulness: Integrating Audit Evidence from Multiple Sources." Diss., Virginia Tech, 2010. http://hdl.handle.net/10919/27763.
Full textReyna, Josephine. "The Impact of Predisposition Towards Group Work on Intention to Use a CSCW System." Thesis, University of North Texas, 2005. https://digital.library.unt.edu/ark:/67531/metadc4752/.
Full textCuret, Olivier Louis. "Using precedents to identify top management fraud : the study of a case-based learning and reasoning model." Thesis, London School of Economics and Political Science (University of London), 1996. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.243959.
Full textAbiola, James. "The impact of information and communication technology on internal control's prevention and detection of fraud." Thesis, De Montfort University, 2013. http://hdl.handle.net/2086/9496.
Full textHaq, Ikram. "Fraud detection for online banking for scalable and distributed data." Thesis, Federation University Australia, 2020. http://researchonline.federation.edu.au/vital/access/HandleResolver/1959.17/171977.
Full textBooks on the topic "Model of predisposition to fraud"
Paris, Joel. Nature and nurture in psychiatry: A predisposition-stress model of mental disorders. American Psychiatric Press, 1999.
Find full textAmerican Bar Association. UCC Committee. Subcommittee on Payments., ed. Model positive pay services agreement and commentary. Section of Business Law, American Bar Association, 1999.
Find full textGlover, Hubert D. A decade of model internal audit case summaries: Selected from Internal auditor round table and fraud findings submissions from IIA chapters around the world. Institute of Internal Auditors, 1997.
Find full textCalifornia. Bureau of State Audits. Department of Health Services: Despite shortcomings in the Department's monitoring efforts, limited data suggest its two-plan model does not adversely affect quality of and access to health care. Bureau of State Audits, 1999.
Find full textUnited States. General Accounting Office, ed. Financial management: Review of VA's actuarial model for veterans' compensation benefits : report to the Secretary of Veterans Affairs. The Office, 1999.
Find full textKazakova, Nataliya. Financial security of the company. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1908969.
Full textPreventing Identity Crime : Identity Theft and Identity Fraud: An Identity Crime Model and Legislative Analysis with Recommendations for Preventing Identity Crime. BRILL, 2020.
Find full textBrennand, Kristen. Application of Stem Cells to Understanding Psychiatric Disorders. Edited by Dennis S. Charney, Eric J. Nestler, Pamela Sklar, and Joseph D. Buxbaum. Oxford University Press, 2017. http://dx.doi.org/10.1093/med/9780190681425.003.0005.
Full textFood stamp fraud as a business model: USDA's struggle to police store owners : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, March 8, 2012. U.S. G.P.O., 2012.
Find full textKeel, Pamela K., and Lauren A. Holland. Eating Disorders. Edited by C. Steven Richards and Michael W. O'Hara. Oxford University Press, 2014. http://dx.doi.org/10.1093/oxfordhb/9780199797004.013.017.
Full textBook chapters on the topic "Model of predisposition to fraud"
Sørensen, Jesper. "Investigating the Business Model, Products & Services." In Shorting Fraud. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-81834-9_19.
Full textÇalıyurt, Kıymet Tunca. "Reporting Fraud Using the Fraud-Free Company Model: A Case for the SMEs in Emerging Economies?" In Emerging Fraud. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-20826-3_1.
Full textUshijima, T., and M. Nagao. "A Rat Model System for Predisposition to Stomach Cancer." In Animal Models of Cancer Predisposition Syndromes. KARGER, 1999. http://dx.doi.org/10.1159/000062008.
Full textTaketo, M. M. "Apc Gene Knockout Mice as a Model for Familial Adenomatous Polyposis." In Animal Models of Cancer Predisposition Syndromes. KARGER, 1999. http://dx.doi.org/10.1159/000062007.
Full textPralon Mancuso, Wagner. "The incomplete transition. A review of the recent changes in Brazil’s electoral financing model." In Bribery, Fraud, Cheating. Springer Fachmedien Wiesbaden, 2020. http://dx.doi.org/10.1007/978-3-658-29062-7_8.
Full textHino, O., T. Fukuda, N. Satake, et al. "TSC2 Gene Mutant (Eker) Rat Model of a Mendelian Dominantly Inherited Cancer." In Animal Models of Cancer Predisposition Syndromes. KARGER, 1999. http://dx.doi.org/10.1159/000062006.
Full textKrambia-Kapardis, Maria. "A Holistic Model of Corruption and Corporate Fraud Prevention." In Corporate Fraud and Corruption. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137406439_6.
Full textNanduri, Jay, Yung-Wen Liu, Kiyoung Yang, and Yuting Jia. "Ecommerce Fraud Detection Through Fraud Islands and Multi-layer Machine Learning Model." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-39442-4_41.
Full textPriya and Kumuda Sharma. "Fraud Detection Model Using Semi-supervised Learning." In Soft Computing for Problem Solving. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-19-6525-8_30.
Full textKingston, John, Burkhard Schafer, and Wim Vandenberghe. "No Model Behaviour: Ontologies for Fraud Detection." In Law and the Semantic Web. Springer Berlin Heidelberg, 2005. http://dx.doi.org/10.1007/978-3-540-32253-5_15.
Full textConference papers on the topic "Model of predisposition to fraud"
Yu, Chang, Yongshun Xu, Jin Cao, Ye Zhang, Yixin Jin, and Mengran Zhu. "Credit Card Fraud Detection Using Advanced Transformer Model." In 2024 IEEE International Conference on Metaverse Computing, Networking, and Applications (MetaCom). IEEE, 2024. http://dx.doi.org/10.1109/metacom62920.2024.00064.
Full textCheng, Yu, Junjie Guo, Shiqing Long, You Wu, Mengfang Sun, and Rong Zhang. "Advanced Financial Fraud Detection Using GNN-CL Model." In 2024 International Conference on Computers, Information Processing and Advanced Education (CIPAE). IEEE, 2024. https://doi.org/10.1109/cipae64326.2024.00088.
Full textOguntimilehin, Abiodun, Freedom Ngaikedi, Aondoaseer James Atachin, et al. "Financial Fraud Detection Model using Recurrent Neural Network." In 2024 IEEE 5th International Conference on Electro-Computing Technologies for Humanity (NIGERCON). IEEE, 2024. https://doi.org/10.1109/nigercon62786.2024.10927232.
Full textYan, Chao, Jinyin Wang, Yuelin Zou, Yijie Weng, Yang Zhao, and Zhuoying Li. "Enhancing Credit Card Fraud Detection Through Adaptive Model Optimization." In 2024 IEEE 7th International Conference on Big Data and Artificial Intelligence (BDAI). IEEE, 2024. http://dx.doi.org/10.1109/bdai62182.2024.10692581.
Full textLhymn, Sue. "Implementation of Point-Based Scoring Model for Fraud Detection." In 2024 IEEE International Conference on Big Data (BigData). IEEE, 2024. https://doi.org/10.1109/bigdata62323.2024.10825865.
Full textYuvaraaj, G. K., and K. Dhinakaran. "SHAP-Enhanced Hybrid Model for Accurate Financial Fraud Detection." In 2025 International Conference on Data Science, Agents & Artificial Intelligence (ICDSAAI). IEEE, 2025. https://doi.org/10.1109/icdsaai65575.2025.11011708.
Full textS, Arjun, K. Devanand, and Mahesh A S. "A Multi-Expert Transformer Model for Click Fraud Detection." In 2025 5th International Conference on Pervasive Computing and Social Networking (ICPCSN). IEEE, 2025. https://doi.org/10.1109/icpcsn65854.2025.11035516.
Full textQu, Bo, Zhurong Wang, Minghao Gu, et al. "Multi-task CNN Behavioral Embedding Model For Transaction Fraud Detection." In 2024 IEEE International Conference on Data Mining Workshops (ICDMW). IEEE, 2024. https://doi.org/10.1109/icdmw65004.2024.00043.
Full textKesharwani, Abhishek, and Prashant Shukla. "FFDM − GNN:A Financial Fraud Detection Model using Graph Neural Network." In 2024 International Conference on Computing, Sciences and Communications (ICCSC). IEEE, 2024. https://doi.org/10.1109/iccsc62048.2024.10830438.
Full textOlusegun, Ruth, and Bo Yang. "Improved Ethereum Fraud Detection Mechanism with Explainable Tabular Transformer Model." In 2024 IEEE 6th International Conference on Trust, Privacy and Security in Intelligent Systems, and Applications (TPS-ISA). IEEE, 2024. https://doi.org/10.1109/tps-isa62245.2024.00017.
Full textReports on the topic "Model of predisposition to fraud"
Dutra, Lauren M., Matthew C. Farrelly, Brian Bradfield, Jamie Ridenhour, and Jamie Guillory. Modeling the Probability of Fraud in Social Media in a National Cannabis Survey. RTI Press, 2021. http://dx.doi.org/10.3768/rtipress.2021.mr.0046.2109.
Full textSistac, Sistac, Lliteras M, and Sistac Palacín JM. Study in a Simulated Scenario of the Influence of Training and Personality in the Resolution of Critical Situations in Anaesthesiology Residents. Science Repository, 2023. http://dx.doi.org/10.31487/j.acr.2022.04.01.sup.
Full textTipton, Kelley, Brian F. Leas, Emilia Flores, et al. Impact of Healthcare Algorithms on Racial and Ethnic Disparities in Health and Healthcare. Agency for Healthcare Research and Quality (AHRQ), 2023. http://dx.doi.org/10.23970/ahrqepccer268.
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