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Blockchain

Prototyping a Smart Contract Based Public Procurement to Fight Corruption

July 8, 2021
Financial Fraud

Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy

July 3, 2021
Machine Learning

Machine learning algorithms for fraud prediction in property insurance

June 30, 2021
Money Laundering

Impact of FATF gray-listing on capital flows

June 9, 2021
Cryptocurrency Fraud

Fraud detection techniques in the Bitcoin network

June 7, 2021
Blockchain

Identifying food fraud using blockchain

June 4, 2021
Forensics

Reliability and biasability in digital forensics decision making

June 2, 2021
Blockchain

Deep scam detection for Ethereum smart contracts

June 1, 2021
Ethics

National culture and occupational fraud magnitude

May 30, 2021
Money Laundering

Tax crimes as a predicate crime for money laundering

May 28, 2021
AI

Prediction of Financial Statement Fraud using Machine Learning Techniques

May 25, 2021
Counterfeiting

Fraud and Pandemics: From Spanish Flu to Covid-19

May 18, 2021
Corruption

A Practical Guide on Reporting Mechanisms in Sport

December 1, 2020
Corruption

Network approaches to the study of corruption

December 17, 2019

Machine learning techniques and user authentication approaches for credit card fraud detection

December 17, 2019
Corruption

When Are Women as Corrupt as Men?

December 16, 2019
Corruption

The impact of perceived corruption on non-electoral forms of political behaviour

December 16, 2019

Corruption predictability and corruption voting in Asian democracies

December 16, 2019
Corruption

Relationship between corruption and innovation in developing and emerging economies

Data from 16 countries demonstrates that monetary dimensions of #corruption grease the wheels of the #innovations involving interactions with public offices
November 27, 2019
Machine Learning

An anti-fraud framework for medical insurance based on deep learning

An anti-fraud framework for #MedicalInsurance based on #DeepLearning
November 26, 2019

The Differential Eects of Managerial Civil Service Reforms on Corruption

In countries with #institutionalizedCorruption and weak rule-of-law, 'unprincipled' principals use managerial #discretion over hiring, ring and pay to favor 'unprincipled' bureaucratic agents who engage in #corruption, new #corruptionstudy claims
November 12, 2019
Corruption

International Organizations and Member Corruption

Countries that participate in #InternationalOrganizations with #corrupt members are significantly more likely to engage in #corruption themselves and experience an increase in corruption over time
September 24, 2019
Corruption

Corruption has a positive effect on private firms' likelihood of survival in #China

New #corruptionstudy claims that #corruption has a positive effect on private firms' likelihood of survival in #China
September 23, 2019
Financial Fraud

Firms that experience financial statement fraud pay their executives higher levels and a higher proportion of equity compensation

New #fraudstudy find that firms that experience #FinancialStatementFraud pay their executives higher levels and a higher proportion of equity compensation.
August 18, 2019
Food Fraud

Recent trends in the electroanalytical detection of food fraud

Recent trends in the electroanalytical detection of food fraud
August 17, 2019
Corruption

Corruption, regulatory burden and firm productivity

July 1, 2019
Food Fraud

Digital-physical parity for food fraud detection

June 26, 2019
Corruption

Social evolution leads to persistent corruption

June 24, 2019
Corruption

Why citizens vote for corrupt politicians?

June 19, 2019
Corruption

Grand corruption and government change: an analysis of partisan favoritism in public procurement

June 17, 2019
Cryptocurrency Fraud

Cryptocurrency thefts, fraud hit $1.2 billion in first quarter

June 14, 2019
Corruption

Anti-corruption efforts and electoral manipulation in “dirty” democracies

June 14, 2019
Cryptocurrency Fraud

Cryptocurrency forks can serve as signals to detect double spending fraud study claims

June 13, 2019
Cyber Fraud

Real-time anti-fraud in large scale e-commerce search platform: Alibaba case

June 12, 2019
Forensics

How informative are fraud and non-fraud firms’ earnings?

June 8, 2019
Financial Fraud

Profiles of Madoff Ponzi Scheme victims

June 8, 2019
Forensics

Strategies to prevent and detect occupational fraud in small retail businesses

June 7, 2019
Machine Learning

Automatic detection of online dating fraud by using machine learning

June 6, 2019
Corruption

Analysis of legal frameworks for prosecuting corporate corruption in Europe

June 6, 2019
Corruption

Implications of upcoding on Medicare

June 4, 2019
Financial Fraud

Case study on a social marketing campaign to decrease tax evasion in Portugal

June 3, 2019
Recruitment Fraud

The real cost of recruitment fraud

May 31, 2019
Financial Fraud

Patterns of numbers used in occupational fraud schemes

May 30, 2019
Financial Fraud

Spike in white-collar crimes cost companies US$1.45 trillion last year

May 30, 2019
GDPR

The Belgian Data Protection Authority (GBA) has imposed its first fine since the GDPR went into effect

May 29, 2019
Machine Learning

Combining unsupervised and supervised learning in credit card fraud detection

May 24, 2019
Food Fraud

Defining data collection needs when addressing food fraud

May 24, 2019
Corruption

Does corruption kill? Evidence from half a century infant mortality data in Turkey

May 24, 2019
Machine Learning

Finding fraudulent reviews using cross-dataset analysis

May 19, 2019
Ethics

The most harmful co-offenders in Denmark: a social network analysis approach

May 18, 2019
Compliance

Three cases of compliance with governance regulation: an organizational learning perspective

May 18, 2019
Cyber Fraud

The management of first party fraud in E-tailing

May 18, 2019
Corruption

How corruption impacts firm productivity: Evidence from China

May 14, 2019
Research Fraud

A bibliometric study on academic dishonesty research

May 9, 2019
Corruption

Do women entrepreneurs perceive corruption differently?

May 8, 2019
AI

AI based model to prevent financial transaction accidents by VoicePhishing

May 8, 2019
Corruption

The lower the corruption is, the more energy efficient the country is

May 1, 2019
Identity Theft

Understanding e-Whoring

May 1, 2019
Blockchain

Polynomial-based modifiable blockchain structure for removing fraud transactions

April 23, 2019
Compliance

Securities fraud liability in the shadow of a corporate catastrophe

April 23, 2019
Corruption

Impact of form of government on municipal corruption

April 16, 2019
Cyber Fraud

A new framework for automated forensic acquisition on social media

April 16, 2019
Counterfeiting

Recent trends in banknote counterfeiting

April 13, 2019
GDPR

The impact of GDPR on European Name & Shame tax defaulter lists

April 13, 2019
Corruption

How corruption influences the choice of organization structure of foreign subsidiaries

April 9, 2019
Machine Learning

Deep learning domain adaptation techniques for credit card fraud detection

April 9, 2019
Financial Fraud

Food fraud in e-commerce of PDO products

April 9, 2019
Machine Learning

Deep fraud detector in large-scale e-commerce via adversarial machine learning

March 23, 2019
Research Fraud

Framework for addressing research misconduct

March 18, 2019
Food Fraud

Are distributed ledger technologies the panacea for food traceability?

March 18, 2019
Food Fraud

DNA-based solution to berry fruit food fraud

March 17, 2019
Food Fraud

Food fraud vulnerability assessment tools

March 16, 2019
Research Fraud

Causes and consequences of the replication crisis in psychology

March 16, 2019
Cyber Fraud

Fraud detection for e-commerce transactions by employing a prudential multiple consensus model

February 28, 2019
Machine Learning

Fraud detection solution for financial transactions with machine learning

February 25, 2019
Food Fraud

DNA Quality Score of meat-based foods to combat

February 22, 2019
Food Fraud

Coconut water fraud detection via NMR spectroscopy and chemometrics

February 21, 2019
Cyber Fraud

Credential theft lifecycle

February 20, 2019
Machine Learning

A comparative study between deep learning and hybrid ensemble models for credit card fraud detection

April 2, 2018
Ethics

Case studies in embezzlement and fraudulent accounting practices by company controllers

March 26, 2018
Food Fraud

DNA barcoding to combat seafood fraud

March 26, 2018
Food Fraud

The use of metabonomic profiling approaches for the investigation of complex food fraud

March 26, 2018
Corruption

Fraud types have a significant impact on the perception of moral intensity and fairness

March 19, 2018
Corruption

A Practical Guide on Reporting Mechanisms in Sport

December 1, 2020
Corruption

Network approaches to the study of corruption

December 17, 2019
Corruption

When Are Women as Corrupt as Men?

December 16, 2019
Corruption

The impact of perceived corruption on non-electoral forms of political behaviour

December 16, 2019
Corruption

Relationship between corruption and innovation in developing and emerging economies

Data from 16 countries demonstrates that monetary dimensions of #corruption grease the wheels of the #innovations involving interactions with public offices
November 27, 2019
Corruption

International Organizations and Member Corruption

Countries that participate in #InternationalOrganizations with #corrupt members are significantly more likely to engage in #corruption themselves and experience an increase in corruption over time
September 24, 2019
Corruption

Corruption has a positive effect on private firms' likelihood of survival in #China

New #corruptionstudy claims that #corruption has a positive effect on private firms' likelihood of survival in #China
September 23, 2019
Corruption

Corruption, regulatory burden and firm productivity

July 1, 2019
Corruption

Social evolution leads to persistent corruption

June 24, 2019
Corruption

Why citizens vote for corrupt politicians?

June 19, 2019
Corruption

Grand corruption and government change: an analysis of partisan favoritism in public procurement

June 17, 2019
Corruption

Anti-corruption efforts and electoral manipulation in “dirty” democracies

June 14, 2019
Corruption

Analysis of legal frameworks for prosecuting corporate corruption in Europe

June 6, 2019
Corruption

Implications of upcoding on Medicare

June 4, 2019
Corruption

Does corruption kill? Evidence from half a century infant mortality data in Turkey

May 24, 2019
Corruption

How corruption impacts firm productivity: Evidence from China

May 14, 2019
Corruption

Do women entrepreneurs perceive corruption differently?

May 8, 2019
Corruption

The lower the corruption is, the more energy efficient the country is

May 1, 2019
Corruption

Impact of form of government on municipal corruption

April 16, 2019
Corruption

How corruption influences the choice of organization structure of foreign subsidiaries

April 9, 2019
Corruption

Fraud types have a significant impact on the perception of moral intensity and fairness

March 19, 2018
Machine Learning

Machine learning algorithms for fraud prediction in property insurance

June 30, 2021
Machine Learning

An anti-fraud framework for medical insurance based on deep learning

An anti-fraud framework for #MedicalInsurance based on #DeepLearning
November 26, 2019
Machine Learning

Automatic detection of online dating fraud by using machine learning

June 6, 2019
Machine Learning

Combining unsupervised and supervised learning in credit card fraud detection

May 24, 2019
Machine Learning

Finding fraudulent reviews using cross-dataset analysis

May 19, 2019
Machine Learning

Deep learning domain adaptation techniques for credit card fraud detection

April 9, 2019
Machine Learning

Deep fraud detector in large-scale e-commerce via adversarial machine learning

March 23, 2019
Machine Learning

Fraud detection solution for financial transactions with machine learning

February 25, 2019
Machine Learning

A comparative study between deep learning and hybrid ensemble models for credit card fraud detection

April 2, 2018
Financial Fraud

Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy

July 3, 2021
Financial Fraud

Firms that experience financial statement fraud pay their executives higher levels and a higher proportion of equity compensation

New #fraudstudy find that firms that experience #FinancialStatementFraud pay their executives higher levels and a higher proportion of equity compensation.
August 18, 2019
Financial Fraud

Profiles of Madoff Ponzi Scheme victims

June 8, 2019
Financial Fraud

Case study on a social marketing campaign to decrease tax evasion in Portugal

June 3, 2019
Financial Fraud

Patterns of numbers used in occupational fraud schemes

May 30, 2019
Financial Fraud

Spike in white-collar crimes cost companies US$1.45 trillion last year

May 30, 2019
Financial Fraud

Food fraud in e-commerce of PDO products

April 9, 2019
Food Fraud

Recent trends in the electroanalytical detection of food fraud

Recent trends in the electroanalytical detection of food fraud
August 17, 2019
Food Fraud

Digital-physical parity for food fraud detection

June 26, 2019
Food Fraud

Defining data collection needs when addressing food fraud

May 24, 2019
Food Fraud

Are distributed ledger technologies the panacea for food traceability?

March 18, 2019
Food Fraud

DNA-based solution to berry fruit food fraud

March 17, 2019
Food Fraud

Food fraud vulnerability assessment tools

March 16, 2019
Food Fraud

DNA Quality Score of meat-based foods to combat

February 22, 2019
Food Fraud

Coconut water fraud detection via NMR spectroscopy and chemometrics

February 21, 2019
Food Fraud

DNA barcoding to combat seafood fraud

March 26, 2018
Food Fraud

The use of metabonomic profiling approaches for the investigation of complex food fraud

March 26, 2018

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