Anti-Fraud Innovation Lab.
Who we are?
What we do?
Resource Center
Resource Center
Studies. Reports. News.
Clarify definitions. Find out patterns. Understand cases.
Cyber Fraud
Financial Fraud
Recruitment Fraud
Food Fraud
Ethics
Corruption
Counterfeiting
Identity Theft
Machine Learning
Cryptocurrency Fraud
Compliance
Research Fraud
Blockchain
GDPR
AI
Money Laundering
Forensics
Blockchain
Prototyping a Smart Contract Based Public Procurement to Fight Corruption
Journal Articles
July 8, 2021
Read More
Financial Fraud
Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy
Journal Articles
July 3, 2021
Read More
Machine Learning
Machine learning algorithms for fraud prediction in property insurance
Journal Articles
June 30, 2021
Read More
Money Laundering
Impact of FATF gray-listing on capital flows
Blog Posts
June 9, 2021
Read More
Cryptocurrency Fraud
Fraud detection techniques in the Bitcoin network
Monographs
June 7, 2021
Read More
Blockchain
Identifying food fraud using blockchain
Journal Articles
June 4, 2021
Read More
Forensics
Reliability and biasability in digital forensics decision making
Journal Articles
June 2, 2021
Read More
Blockchain
Deep scam detection for Ethereum smart contracts
Journal Articles
June 1, 2021
Read More
Ethics
National culture and occupational fraud magnitude
Journal Articles
May 30, 2021
Read More
Money Laundering
Tax crimes as a predicate crime for money laundering
Journal Articles
May 28, 2021
Read More
Next
Featured Posts
Fraud detection techniques in the Bitcoin network
Prediction of Financial Statement Fraud using Machine Learning Techniques
Fraud and Pandemics: From Spanish Flu to Covid-19
Post Types
Conference Papers
Journal Articles
Newspaper Articles
Monographs
Blog Posts
Newsletter
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
📬 Subscribe to Our Newsletter
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
