Analisis Pengendalian Potensi Fraud di Rumah Sakit Umum Daerah Achmad Moechtar Bukittinggi by Ayu Mitriza, Ali Akbar

“…Sejak berlakunya Jaminan Kesehatan Nasional (JKN) di Indonesia, potensi fraud dalam pelayanan kesehatan semakin meningkat karena adanya tekanan dari sistem pembiayaan yang baru berlaku, adanya kesempatan karena minim pengawasan, serta ada pembenaran saat melakukan tindakan fraud. …”
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MANAGING FRAUD IN CONTEMPORARY BUSINESS ENVIRONMENT, THE ROLE OF INFORMATION SECURITY MANAGEMENT: A STUDY OF QUOTED DEPOSIT MONEY BANKS (DMBs) IN NIGERIA by Onajero Kensington OHWO

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Does the Occasion Justify the Denunciation?: a Multilevel Approach for Brazilian Accountants by Bernardo de Abreu Guelber Fajardo, Ricardo Lopes Cardoso

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Optimizing Multilayer Perceptron with Cost-Sensitive Learning for Addressing Class Imbalance in Credit Card Fraud Detection by Wowon Priatna, Hindriyanto Dwi Purnomo, Ade Iriani, Irwan Sembiring, Theophilus Wellem

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Movimiento y danza en Educación Secundaria. ¿Un fraude curricular o un currículo fraudulento? by María LÓPEZ RÍOS, Gregorio VICENTE NICOLÁS

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Research on quantitative evaluation of medical insurance fraud supervision policy based on ‘Antecedents-Process-Outcomes’ framework by Zixiao Zhang, Shaoqun Ding, Zitao Yang, Huaxia Hu

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Empirical Analysis of Financial Statement Fraud of Listed Companies Based on Logistic Regression and Random Forest Algorithm by Xinchun Liu

“…The paper puts forward an accurate and practical method for capital market participants to identify the fraud of financial statements of listed companies and has certain practical significance for investors and securities research institutions to deal with the fraud of financial statements.…”
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Optimizing Credit Card Fraud Detection: A Genetic Algorithm Approach with Multiple Feature Selection Methods by Sunil Kumar Patel, Devina Panday

Subjects: “…credit card fraud…”
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The effect of auditor's competence, experience, professional ethics, and auditor's professional skepticism on the auditor's ability in detecting fraud by Salman Jumaili, Sri Rahayu, Rahayu Rahayu

Subjects: “…competence, auditor experience, professional ethics, auditor professional skepticism, fraud detecting…”
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Advanced Fraud Detection: Leveraging K-SMOTEENN and Stacking Ensemble to Tackle Data Imbalance and Extract Insights by Nurafni Damanik, Chuan-Ming Liu

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Does gambling preference level affect occupational fraud behavior?—Evidence from a survey study in China by Shihua Huang, Yizao Chen, Baitong Li

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The dark side of non-fungible tokens: understanding risks in the NFT marketplace from a fraud triangle perspective by Nitin Upadhyay, Shalini Upadhyay

“…Abstract This study investigates the dark side of the non-fungible token (NFT) marketplace, with a focus on understanding the risks, and underlying factors driving fraud in the NFT ecosystem. Using the fraud triangle framework, this study examines pressure, opportunity, and rationalization from individual and organizational perspectives. …”
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Estrutura para Detecção do Risco de Fraude nas Demonstrações Contábeis: Mapeando o Ambiente Fraudulento by Fernando Dal-Ri Murcia, José Alonso Borba

Subjects: “…fraudes nas demonstrações contábeis…”
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Federated Learning-Based Credit Card Fraud Detection: A Comparative Analysis of Advanced Machine Learning Models by Zheng Han

“…Because of the privacy concerns about the transaction data, it is essential not to leak it when training prediction models for credit card fraud analysis. Challenges for credit card fraud monitoring include highly imbalanced datasets and the need for advanced models to detect fraud patterns. …”
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Advanced Credit Card Fraud Detection: An Ensemble Learning Using Random Under Sampling and Two-Stage Thresholding by Ibrahim Almubark

Subjects: “…Credit card fraud detection…”
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Errores o fraudes en la investigación psicobiológica infantil: el libro póstumo de Ernesto Pollitt. by Walter Lizandro Arias-Gallegos

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Defending against social engineering attacks: A security pattern‐based analysis framework by Tong Li, Chuanyong Song, Qinyu Pang

Subjects: “…fraud…”
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Health Care Fraud and Abuse: Lessons From One of the Largest Scandals of the 21st Century in the Field of Spine Surgery by Thomas Szewczyk, BS, Michael S. Sinha, MD, JD, MPH, Jack Gerling, BS, Justin K. Zhang, MD, MSCI, Philippe Mercier, MD, PhD, Tobias A. Mattei, MD, FACS

“…Up to hundreds of billions of dollars are annually lost to fraud and abuse in the US health care, making it a significant burden on the system. …”
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Academic Fraud Enigma among Accounting Vocational School Students: Insights from Heptagon Framework and Relevance of Artificial Intelligence by Sari Lestari, Siti Mutmainah

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