Anti-Fraud Innovation Lab.
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Journal Articles
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
Blockchain
Identifying food fraud using blockchain
June 4, 2021
Ethics
National culture and occupational fraud magnitude
May 30, 2021
Forensics
Reliability and biasability in digital forensics decision making
June 2, 2021
Blockchain
Deep scam detection for Ethereum smart contracts
June 1, 2021
Money Laundering
Tax crimes as a predicate crime for money laundering
May 28, 2021
Machine learning techniques and user authentication approaches for credit card fraud detection
December 17, 2019
Corruption predictability and corruption voting in Asian democracies
December 16, 2019
Corruption
Network approaches to the study of corruption
December 17, 2019
Corruption
The impact of perceived corruption on non-electoral forms of political behaviour
December 16, 2019
Corruption
When Are Women as Corrupt as Men?
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
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
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
Forensics
How informative are fraud and non-fraud firms’ earnings?
June 8, 2019
Financial Fraud
Profiles of Madoff Ponzi Scheme victims
June 8, 2019
Corruption
Analysis of legal frameworks for prosecuting corporate corruption in Europe
June 6, 2019
Machine Learning
Automatic detection of online dating fraud by using machine learning
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
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
Cyber Fraud
The management of first party fraud in E-tailing
May 18, 2019
Compliance
Three cases of compliance with governance regulation: an organizational learning perspective
May 18, 2019
Ethics
The most harmful co-offenders in Denmark: a social network analysis approach
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
AI
AI based model to prevent financial transaction accidents by VoicePhishing
May 8, 2019
Corruption
Do women entrepreneurs perceive corruption differently?
May 8, 2019
Identity Theft
Understanding e-Whoring
May 1, 2019
Corruption
The lower the corruption is, the more energy efficient the country is
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
Cyber Fraud
Credential theft lifecycle
February 20, 2019
Food Fraud
Coconut water fraud detection via NMR spectroscopy and chemometrics
February 21, 2019
Food Fraud
DNA Quality Score of meat-based foods to combat
February 22, 2019
Machine Learning
Fraud detection solution for financial transactions with machine learning
February 25, 2019
Food Fraud
DNA-based solution to berry fruit food fraud
March 17, 2019
Research Fraud
Framework for addressing research misconduct
March 18, 2019
Financial Fraud
Food fraud in e-commerce of PDO products
April 9, 2019
Machine Learning
A comparative study between deep learning and hybrid ensemble models for credit card fraud detection
April 2, 2018
Food Fraud
The use of metabonomic profiling approaches for the investigation of complex food fraud
March 26, 2018
Food Fraud
DNA barcoding to combat seafood fraud
March 26, 2018
Corruption
Fraud types have a significant impact on the perception of moral intensity and fairness
March 19, 2018
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