Anti-Fraud Innovation Lab.
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Monographs
Cryptocurrency Fraud
Fraud detection techniques in the Bitcoin network
June 7, 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
Forensics
Strategies to prevent and detect occupational fraud in small retail businesses
June 7, 2019
Cyber Fraud
Fraud detection for e-commerce transactions by employing a prudential multiple consensus model
February 28, 2019
Machine Learning
Deep fraud detector in large-scale e-commerce via adversarial machine learning
March 23, 2019
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