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Journal Articles
Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy
Posted
Jul 3, 2021
in
Financial Fraud
category
Journal Articles
Tax crimes as a predicate crime for money laundering
Posted
May 28, 2021
in
Money Laundering
category
Conference Papers
Prediction of Financial Statement Fraud using Machine Learning Techniques
Posted
May 25, 2021
in
AI
category
Monographs
Firms that experience financial statement fraud pay their executives higher levels and a higher proportion of equity compensation
Posted
Aug 18, 2019
in
Financial Fraud
category
Journal Articles
How informative are fraud and non-fraud firms’ earnings?
Posted
Jun 8, 2019
in
Forensics
category
Journal Articles
Profiles of Madoff Ponzi Scheme victims
Posted
Jun 8, 2019
in
Financial Fraud
category
Monographs
Strategies to prevent and detect occupational fraud in small retail businesses
Posted
Jun 7, 2019
in
Forensics
category
Journal Articles
Implications of upcoding on Medicare
Posted
Jun 4, 2019
in
Corruption
category
Journal Articles
Case study on a social marketing campaign to decrease tax evasion in Portugal
Posted
Jun 3, 2019
in
Financial Fraud
category
Journal Articles
Patterns of numbers used in occupational fraud schemes
Posted
May 30, 2019
in
Financial Fraud
category
Newspaper Articles
Spike in white-collar crimes cost companies US$1.45 trillion last year
Posted
May 30, 2019
in
Financial Fraud
category
Journal Articles
Securities fraud liability in the shadow of a corporate catastrophe
Posted
Apr 23, 2019
in
Compliance
category
Journal Articles
The impact of GDPR on European Name & Shame tax defaulter lists
Posted
Apr 13, 2019
in
GDPR
category
Conference Papers
Deep learning domain adaptation techniques for credit card fraud detection
Posted
Apr 9, 2019
in
Machine Learning
category
Monographs
Deep fraud detector in large-scale e-commerce via adversarial machine learning
Posted
Mar 23, 2019
in
Machine Learning
category
Monographs
Fraud detection for e-commerce transactions by employing a prudential multiple consensus model
Posted
Feb 28, 2019
in
Cyber Fraud
category
Journal Articles
Fraud detection solution for financial transactions with machine learning
Posted
Feb 25, 2019
in
Machine Learning
category
Journal Articles
A comparative study between deep learning and hybrid ensemble models for credit card fraud detection
Posted
Apr 2, 2018
in
Machine Learning
category
Blog Posts
Case studies in embezzlement and fraudulent accounting practices by company controllers
Posted
Mar 26, 2018
in
Ethics
category
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