La regulación de la publicidad de deudores y defraudadores tributarios

by Ana Maria Delgado, Rafael Oliver Cuello
Published 2017-02-01

Fraud and Business Cycle: Empirical Evidence from Fraudsters and Fraud Managers in Nigeria

by Lawal Adedoyin Isola, Amogu Ezinne Olufadesola, Adeoti Johnson Olabode, Ijaiya Muftau Adeniyi
Published 2017-04-01

Sequence Mining and Prediction-Based Healthcare Fraud Detection Methodology

by Irum Matloob, Shoab Ahmed Khan, Habib Ur Rahman
Published 2020-01-01

Pretending to Be Better Than They Are? Emotional Manipulation in Imprisoned Fraudsters

by Qianglong Wang, Zhenbiao Liu, Edward M. Bernat, Anthony A. Vivino, Zilu Liang, Zilu Liang, Zilu Liang, Shuliang Bai, Chao Liu, Chao Liu, Chao Liu, Bo Yang, Zhuo Zhang
Published 2021-03-01

Need-Based and Optimized Health Insurance Package Using Clustering Algorithm

by Irum Matloob, Shoab Ahmad Khan, Farhan Hussain, Wasi Haider Butt, Rukaiya Rukaiya, Fatima Khalique
Published 2021-09-01

Features of сreativity in social interaction among convicts who have committed self-serving and aggressively violent crimes

by Meshkova N.V., Debolsky M.G., Enikolopov S.N., Maslenkov A.A.
Published 2018-03-01

The importance of law no. 8137/90 and instruments used in fighting for sefaz tax evasion no cearÃ

by GlÃuber Capistrano CamurÃa
Published 2011

Online Auction Fraud Detection in Privacy-Aware Reputation Systems

by Jun-Lin Lin, Laksamee Khomnotai
Published 2017-07-01

Using Neighbor Diversity to Detect Fraudsters in Online Auctions

by Jun-Lin Lin, Laksamee Khomnotai
Published 2014-05-01

Patient Cluster Divergence Based Healthcare Insurance Fraudster Detection

by Chenfei Sun, Qingzhong Li, Hui Li, Yuliang Shi, Shidong Zhang, Wei Guo
Published 2019-01-01

Investigating the possible introduction of managed broadband internet security : a pilot study

by Kruger, Richard Carl
Published 2010

Detecting Fraudsters in Online Auction Using Variations of Neighbor Diversity

by Laksamee Khomnotai, Jun-Lin Lin
Published 2015-07-01

Detecting Fraudsters in Online Auction Using Variations of Neighbor Diversity

by Laksamee Khomnotai, Jun-Lin Lin
Published 2015-07-01

Improving Fraudster Detection in Online Auctions by Using Neighbor-Driven Attributes

by Jun-Lin Lin, Laksamee Khomnotai
Published 2015-12-01

Des pensées criminelles et des traits de personnalité de fraudeurs incarcérés, sous l’angle de la psychopathie

by Paquette, Eve
Published 2010

Des pensées criminelles et des traits de personnalité de fraudeurs incarcérés, sous l’angle de la psychopathie

by Paquette, Eve
Published 2010

Internet banking fraud alertness in the banking sector: South Africa

by Shewangu Dzomira
Published 2017-04-01

Ações substantivas e simbólicas na criação e condução de uma fraude corporativa: o caso Boi Gordo

by Thomaz Wood Jr, Ana Paula Paulino da Costa

FRAUD RISK MANAGEMENT – HUMAN RATIONALIZATION ASSESSMENT

by Elena Monica SABĂU
Published 2013-03-01

Which Company Characteristics Make a Food Business at Risk for Food Fraud?

by Saskia M. van Ruth, Onno Nillesen
Published 2021-04-01