Relevant bibliographies by topics / Payroll Fraud Blockchain Technology

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  2. Dissertations / Theses
  3. Books
  4. Book chapters
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Academic literature on the topic 'Payroll Fraud Blockchain Technology'

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

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Journal articles on the topic "Payroll Fraud Blockchain Technology"

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Likita, Chavali, Umredkar Himayush, Awadhiya Aneesh, Sathe Vinay, and Jana Aseema. "Insurance Claiming Using Blockchain." International Journal of Innovative Science and Research Technology 7, no. 9 (2022): 1556–57. https://doi.org/10.5281/zenodo.7212626.

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A type of insurance called medical insurance covers all or a portion of the risk associated with a person needing medical care. An insurer can create a regular financial structure, such as a monthly premium or payroll tax, to provide the funds to pay for the medical benefits provided in the insurance agreement by assessing the overall risk of health risk and health system expenses over the risk pool. Blockchain, which is most commonly described as a shared, immutable ledger, has the potential to reinvent these procedures as well as many others. Blockchain technology has applications well beyon
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IZANG, Julia Ufuoma, Grace Oluwatofunmi ADELEYE, and Mercy Oluwafunmilayo OLAWORE. "Digitalization and Fraud: The Nigerian Public Sector Perspective." Journal of Economics, Finance And Management Studies 08, no. 05 (2025): 3297–305. https://doi.org/10.5281/zenodo.15560682.

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The public sector in Nigeria has encountered numerous issues and challenges related to fraud and performance management. Effectively managing fraud is a key factor in determining the growth or decline of a nation. Fraud is a persistent issue that affects the world at large, however digitalization has been proven to be a great tool used in curbing fraud from government activities. Therefore, this study examines the impact digitalization has on fraud in the Nigerian public sector. The study explored descriptive survey research design with population of the study consisting four hundred and fifty
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Ahmed, Mahmood Maaroof, and Ahmed Chalak Shakir. "Review Study: Blockchain Application in Payroll System." Al-Kitab Journal for Pure Sciences 7, no. 1 (2023): 83–99. http://dx.doi.org/10.32441/kjps.07.01.p8.

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In this era, where business execution is primarily reliant on information, the sooner and more precisely it is received, the better. Blockchain is great for information sharing because it provides instant, shareable, and entirely transparent data kept in an immutable ledger that only network users with permission may access. On the blockchain network, virtually any asset may be recorded and exchanged, reducing risk and expense for all parties involved. This research focuses on blockchain payroll implementation. It is critical to employ the proper tactics to preserve and improve payroll, as blo
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Md Sumon Parvez and Mushfiqur Rashid Khan. "The Role of Blockchain in Banking Fraud Detection: Enhancing Security and Transparency." Journal of Computer Science and Technology Studies 7, no. 2 (2025): 386–94. https://doi.org/10.32996/jcsts.2025.7.2.40.

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The financial industry is becoming more concerned about banking fraud as cybercriminals use more advanced techniques to take advantage of weaknesses in conventional banking systems. This study investigates how blockchain technology can be used to identify and stop fraud in the banking industry. The decentralized and unchangeable characteristics of blockchain technology provide improved security, transparency, and fraud detection effectiveness. Banking organizations can develop strong fraud detection systems by combining blockchain technology with artificial intelligence (AI) and machine learni
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Idehen, Amadin Victor, and Ewere Mayor. "Examining the role of blockchain technology against fraud in SMEs." International Journal of Research in Business and Social Science (2147- 4478) 10, no. 5 (2021): 245–52. http://dx.doi.org/10.20525/ijrbs.v10i5.1311.

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The study examined the use of blockchain technology for the prevention of fraud in small and medium enterprises. Fraud in businesses is a significant problem that stifles the growth of businesses. The methodology used is a review of relevant and extant literature, after which a conclusion was made. The transparency, security, and traceability of blockchain enhance its credibility as the most valuable technology to stem fraud in a business organization. The study contributed to knowledge by evaluating how blockchain can be adopted to stem the tide of fraud in businesses in Nigeria.
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Benedetti, Hugo, Ehsan Nikbakht, Sayan Sarkar, and Andrew Craig Spieler. "Blockchain and corporate fraud." Journal of Financial Crime 28, no. 3 (2020): 702–21. http://dx.doi.org/10.1108/jfc-09-2020-0187.

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Purpose The purpose of this paper is to develop conceptual designs for blockchain implementations aimed at reducing corporate fraud. The proposed framework consists of different levels of implementation with specific examples for each level. Design/methodology/approach The paper uses a multi-level framework to highlight the properties of blockchain technology as suitable for reducing corporate fraud. The five levels of technological complexity designed for this research include information storage, information flow, information processing, information enhancement and information and financial
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Sahwa Mointi, Nurul Ananda. "Fraud and Digital Crime: Challenges and Solutions in the Era of Blockchain Technology." Estudiante Law Journal 7, no. 1 (2025): 252–66. https://doi.org/10.33756/eslaj.v7i1.30794.

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This study aims to identify the challenges in combating fraud crimes involving blockchain technology and explore effective solutions to address these issues. The research uses a descriptive qualitative approach with a case study. Data is collected through a literature review of relevant literature on blockchain, digital fraud, as well as regulations and policies implemented in various countries. The findings of this study reveal several key challenges in addressing fraud crimes involving blockchain. First, the anonymous nature of blockchain transactions makes it difficult to track and identify
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Rizky Ananda and Harti Budi Yanti. "Analysis Impact Knowledge Of Blockchain Towards Fraud Detection Skill Throught Readiness Technology As Intervening Variable." Journal of Accounting and Finance Management 5, no. 3 (2024): 377–85. https://doi.org/10.38035/jafm.v5i3.618.

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This study aims to analyze the impact of knowledge of Blockchain on the ability to detect fraud, with technology readiness serving as an intervening variable. The research employs a quantitative approach, gathering data from auditor. The findings indicate a positive relationship between knowledge of Blockchain and fraud detection capabilities. Moreover, the readiness of technology significantly mediates this relationship, suggesting that higher levels of technology readiness enhance the positive effects of Blockchain on fraud detection. These results highlight the importance of both technical
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Anand, Dubey, and Choubey Siddhartha. "Blockchain and machine learning for data analytics, privacy preserving, and security in fraud detection." i-manager’s Journal on Software Engineering 18, no. 1 (2023): 45. http://dx.doi.org/10.26634/jse.18.1.20091.

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Blockchain technology has emerged as a revolutionary distributed ledger system with the potential to transform various industries, including finance, supply chain, healthcare, and more. However, the decentralized nature of blockchain introduces unique challenges in terms of fraud detection and prevention. This abstract provides an overview of the current state of research and technologies related to fraud detection in blockchain technology-based systems. The paper begins by discussing the fundamental characteristics of blockchain, highlighting its immutability, transparency, and decentralizati
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Jiang, Tan. "Research on the Application of Financial Fraud Technology Governance in China." Highlights in Business, Economics and Management 18 (October 15, 2023): 210–13. http://dx.doi.org/10.54097/hbem.v18i.12579.

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The problem of financial malpractice in listed companies has emerged since the beginning of accounting and has not been completely solved. Throughout the development of China's securities market in the past 30 years, although it is becoming more and more mature, the problem of financial malpractice has always been a pain point in the development of the securities market. The fundamental reason is that listed companies are driven by various interests. Therefore, employing effective methods to preclude and manage financial fraud within listed companies has become a crucial matter for market heal
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Dissertations / Theses on the topic "Payroll Fraud Blockchain Technology"

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Silva, Carlos Eduardo de Abrantes Vaz e. Távora Vasconcelos da. "Da fraude marítima - são as distributed ledger technologies (blockchain) uma solução?" Master's thesis, Instituto Superior de Economia e Gestão, 2019. http://hdl.handle.net/10400.5/18463.

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Mestrado em Gestão e Estratégia Industrial<br>Estima-se que a fraude marítima - fraude cometida envolvendo navios e ou carga transportada por via marítima - cause actualmente perdas e prejuízos que podem ascender anualmente a vários biliões de dólares americanos. O transporte marítimo de mercadorias é uma actividade abrangentemente regulada por via do direito marítimo, pelo que, a compreensão da natureza jurídica do navio ou o estudo do alcance que determinados documentos comportam, como o conhecimento de embarque (Bill of Lading), são aspectos necessários ao entendimento das particularidades
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Tatarov, Oliviu. "The application of Blockchain technology in the Insurance sector." Master's thesis, 2021. http://hdl.handle.net/10362/126705.

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As fraudes, no setor financeiro, são as que possuem o maior impacto, em termos de perdas financeiras. Estas provêm de gerências, com pouca transparência e desrespeito para com a inte-gridade da informação a que um cliente tem acesso. Estas práticas afetam o normal funcionamento e crescimento da indústria financeira no seu dia a dia, em específico a indústria das seguradoras. A possibilidade da alteração da apólice do cliente, sem o seu conhecimento ou consentimento, torna-o impotente perante situações em que possa vir a necessitar dos serviços que assegurou. Posto isto, é necessário um sistema
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Müller, Simon. "The new ecosystem of the digital age: Impact of blockchain technology on the accounting environment and financial statement fraud detection." Master's thesis, 2021. http://hdl.handle.net/10071/24013.

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The agency theory is an underlying framework for the installation of corporate governance roles in business enterprises. Their function to shield from financial statement fraud remains a shield with lacks that allow the occurrence of unsolved and intrinsic misbehaviour in business conduct. Technological developments have not been able to solve this issue, still waiting for a liberator from these well-known chains. One is seen in the use of Blockchain technology, the framework that builds trust among untrusting participants in networks such as Bitcoin or Ethereum. Since its mainstreaming popula
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Books on the topic "Payroll Fraud Blockchain Technology"

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Brummer, Chris, ed. Cryptoassets. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190077310.001.0001.

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Cryptoassets represent one of the most high-profile financial products in the world, and fastest growing financial products in history. From Bitcoin, Etherium, and Ripple’s XRP—so-called “utility tokens” used to access financial services—to initial coin offerings that in 2017 rivaled venture capital in money raised for startups, with an estimated $5.6 billion (USD) raised worldwide across 435 Initial Coin Offerings (ICOs). All the while, technologists have hailed the underlying blockchain technology for these assets as potentially game-changing applications for financial payments and record-ke
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Christopher, Hare, and Neo Dora, eds. Trade Finance. Oxford University Press, 2021. http://dx.doi.org/10.1093/law/9780198854470.001.0001.

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Trade Finance provides a much-needed re-examination of the relevant legal principles and a study of the challenges posed to current legal structures by technological changes, financial innovation, and international regulation. Arising out of the papers presented at the symposium, Trade Finance for the 21st Century, this collection brings together the perspectives of scholars and practitioners from around the globe focusing on core themes, such as reform and the future role of the UCP, the impact of technology on letters of credit and other forms of trade finance, and the rise of alternative fo
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Trepulė, Elena, Airina Volungevičienė, Margarita Teresevičienė, et al. Guidelines for open and online learning assessment and recognition with reference to the National and European qualification framework: micro-credentials as a proposal for tuning and transparency. Vytauto Didžiojo universitetas, 2021. http://dx.doi.org/10.7220/9786094674792.

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These Guidelines are one of the results of the four-year research project “Open Online Learning for Digital and Networked Society” (2017-2021). The project objective was to enable university teachers to design open and online learning through open and online learning curriculum and environment applying learning analytics as a metacognitive tool and creating open and online learning assessment and recognition practices, responding to the needs of digital and networked society. The research of the project resulted in 10 scientific publications and 2 studies prepared by Vytautas Magnus university
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Book chapters on the topic "Payroll Fraud Blockchain Technology"

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Saha, Anup Kumar, Suborna Barua, and Shobod Deba Nath. "Blockchain for Financial Technology: Challenges and Opportunities for India." In Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-33-6811-8_13.

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Kumar, Yogesh. "AI Techniques in Blockchain Technology for Fraud Detection and Prevention." In Security Engineering for Embedded and Cyber-Physical Systems. CRC Press, 2022. http://dx.doi.org/10.1201/9781003278207-14.

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Adnani, El Mehdi, Imane Karkaba, and Mohammed Erritali. "Deployment of Deep Learning in BlockChain Technology for Credit Card Fraud Prevention." In Advances in Intelligent System and Smart Technologies. Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-47672-3_7.

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Wang, Zengzi. "Blockchain Technology—A New Traceability System in Prevention of Fraud-Ridden Food Safety Issues." In Atlantis Highlights in Intelligent Systems. Atlantis Press International BV, 2022. http://dx.doi.org/10.2991/978-94-6463-010-7_108.

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Kumar, Yogesh, and Surbhi Gupta. "Effectiveness of Machine and Deep Learning for Blockchain Technology in Fraud Detection and Prevention." In Applications of Artificial Intelligence, Big Data and Internet of Things in Sustainable Development. CRC Press, 2022. http://dx.doi.org/10.1201/9781003245469-17.

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Wang, Zehao, Moqin Yang, Yizhan Du, and Hanqing Hu. "Application of Machine Learning in Financial Fraud of Listed Companies: An Innovative Prediction Model." In Proceedings of the 2nd International Academic Conference on Blockchain, Information Technology and Smart Finance (ICBIS 2023). Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-198-2_100.

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Mer, Akansha, Avantika Srivastava, and Farha Khan. "Role of Blockchain Technology in Recruitment, Payroll Management, and Managing Gig Economy Workers." In Immersive Technology for the Gig Economy. IGI Global, 2025. https://doi.org/10.4018/979-8-3373-1290-3.ch011.

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Blockchain technology has revolutionized Human Resource Management (HRM) practices. The study aims to unearth the role of blockchain in recruitment and selection, payroll management and managing the gig economy workers. The study is based on secondary sources of data. Blockchain in recruitment enhances trust via immutable candidate records, ensuring transparent and verified credentials. It streamlines verification processes, reduces fraud, and fosters efficient, secure candidate selection. Employing blockchain on payroll systems increases security, provides a transparent and immutable ledger f
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Madaan, Vandana, Ram Singh, and Anil Dhawan. "Use and Applications of Blockchain Technology in Human Resource Management Functions." In Effective AI, Blockchain, and E-Governance Applications for Knowledge Discovery and Management. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-9151-5.ch009.

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Organizations from different sectors are using blockchain technology, but still it is only 0.5% of the world population that is using blockchain technology in 2019, but there is a steady increase in its demand, and it is anticipated that this demand will increase to 80% of the population using it. HR is becoming an inevitable strategic function of the organizations, and blockchain is helping the organizations to overhaul the HR functioning. HR managers are using blockchain in various processes such as recruitment and selection, validation, mapping skills, processing payroll, security of data,
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Fylaktou, Gregores, and Charis Savvides. "Fraud, crime prevention and financial crime investigation in blockchain." In Handbook of Blockchain Technology. Edward Elgar Publishing, 2025. https://doi.org/10.4337/9781803922805.00032.

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Manzoor, Amir. "Privacy and Security Under Blockchain Technology." In Fraud Prevention, Confidentiality, and Data Security for Modern Businesses. IGI Global, 2023. http://dx.doi.org/10.4018/978-1-6684-6581-3.ch008.

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Blockchain technology enables online sharing of digital information. A blockchain acts as public ledger that everyone has access to but is not controlled by a central authority. It is a technology that empowers people and organizations to collaborate and transact in an online environment that is trusted and transparent. The blockchain technology provides many benefits, including increased transparency and traceability of transactions. However, the security and privacy issues of blockchain can outweigh its benefits. This literature-review based study explores the privacy and security challenges
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Conference papers on the topic "Payroll Fraud Blockchain Technology"

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Mali, Manisha, Vaishnavi Pophale, Swarangi Gulalkari, Tanishka Deshpande, and Priya Chougale. "IPFS-Blockchain Technology for Health Insurance Fraud Prevention and Wellness Incentives." In 2024 IEEE International Conference on Blockchain and Distributed Systems Security (ICBDS). IEEE, 2024. https://doi.org/10.1109/icbds61829.2024.10837188.

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Fallah, Mohammed Hussein, Dharmapuri Siri, G. Ravi Kumar, G. Sheeba, Himanshu Sharma, and A. Devendran. "AI-Powered Blockchain Systems for Real-Time Fraud Detection in Financial Services." In 2024 International Conference on IoT, Communication and Automation Technology (ICICAT). IEEE, 2024. https://doi.org/10.1109/icicat62666.2024.10923418.

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Selvamuthu, C. M., B. Lavaraju, and Asha Sundaram. "A Novel Approach of Streamlining Claims Processing and Fraud Prevention in Health Insurance through Blockchain Technology." In 2024 8th International Conference on I-SMAC (IoT in Social, Mobile, Analytics and Cloud) (I-SMAC). IEEE, 2024. http://dx.doi.org/10.1109/i-smac61858.2024.10714863.

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Subbarayudu and Hemalatha M. "Smart Contracts in Real Estate: Enhancing Efficiency, Security, and Fraud Prevention Through Blockchain Technology - Modified Proof of Authorization (M-POA)." In 2024 International Conference on Emerging Research in Computational Science (ICERCS). IEEE, 2024. https://doi.org/10.1109/icercs63125.2024.10895907.

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Enescu, Florentina Magda, Nicu Bizon, and Valeriu Manuel Ionescu. "Blockchain technology protects diplomas against fraud." In 2021 13th International Conference on Electronics, Computers and Artificial Intelligence (ECAI). IEEE, 2021. http://dx.doi.org/10.1109/ecai52376.2021.9515107.

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Balagolla, E. M. S. W., W. P. C. Fernando, R. M. N. S. Rathnayake, M. J. M. R. P. Wijesekera, A. N. Senarathne, and K. Y. Abeywardhana. "Credit Card Fraud Prevention Using Blockchain." In 2021 6th International Conference for Convergence in Technology (I2CT). IEEE, 2021. http://dx.doi.org/10.1109/i2ct51068.2021.9418192.

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Loke, Kar Seng, and Ong Chin Ann. "Food Traceability and Prevention of Location Fraud using Blockchain." In 2020 IEEE 8th R10 Humanitarian Technology Conference (R10-HTC). IEEE, 2020. http://dx.doi.org/10.1109/r10-htc49770.2020.9356999.

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Vistro, Daniel Mago, Muhammad Shoaib Farooq, Attique Ur Rehman, and Mohsin A. Khan. "Fraud Prevention in Taxation System of Pakistan Using Blockchain Technology." In 3rd International Conference on Integrated Intelligent Computing Communication & Security (ICIIC 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/ahis.k.210913.074.

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Mudiyanselage, Chalani Mapa, Srimannarayana Grandhi, and Pethigamage Perera. "A Blockchain Technology Model for Detecting and Preventing Superannuation Fraud." In 15th Annual International Conference on Industrial Engineering and Operations Management. IEOM Society International, 2025. https://doi.org/10.46254/an15.20250215.

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Peter, A., K. Manoj, and P. Kumar. "Blockchain and Machine Learning Approaches for Credit Card Fraud Detection." In 2023 5th International Conference on Smart Systems and Inventive Technology (ICSSIT). IEEE, 2023. http://dx.doi.org/10.1109/icssit55814.2023.10060999.

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Reports on the topic "Payroll Fraud Blockchain Technology"

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Wetzel, Deborah, Fátima Cartaxo, Ricardo Poppi, and Mariano Lafuente. Data-driven Digital Innovation to Strengthen Integrity: TCU’s Payroll Oversight in Brazil. Inter-American Development Bank, 2022. http://dx.doi.org/10.18235/0004549.

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This technical note documents the Continuous Payroll Audit Initiative within Brazils Court of Accounts (Tribunal de Contas da Unio, or TCU), presents its lessons learned, and makes recommendations that could improve its results. This initiative uses digital tools such as data analytics to proactively identify and address incorrect and/or illicit payments in the federal civil service and pension payroll. As of 2021, the initiative had led to savings close to $R 2 billion (US$515 million). The study demonstrates that a small team using the right technology can be very effective in rooting out ir
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