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  1. 1
    Taxonomy of Fraud Detection Metrics for Business Processes
    by Badr Omair, Ahmad Alturki
    Published 2020-01-01
    Subjects: “...Business process fraud...”
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    Article
  2. 2
    Prevention and Detection of Fraud in Village Fund Supervision in Barito Kuala District
    by Mellani Yuliastina, Muhammad Hudaya, Wahyudin Nor
    Published 2020-10-01
    Subjects: “...fraud...”
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    Article
  3. 3
    Fraud detection tools
    by Katerina Hawlova
    Published 2013-10-01
    Subjects: “...Fraud management...”
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    Article
  4. 4
    The Study of Fraud in Financial Institutions (Analysis of the Theory of Fraud Triangle in Perspective of Islamic Sharia)
    by N. Nadhirin, H. Husnurrosyidah
    Published 2018-07-01
    Subjects: “...fraud...”
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    Article
  5. 5
    Model Deteksi Kecurangan Berbasis Fraud Triangle
    by Sukirman Sukirman, Maylia Pramono Sari
    Published 2013-05-01
    Subjects: “...fraud, fraud triangle...”
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    Article
  6. 6
    Two Essays on Corporate Fraud
    by Qiu, Buhui
    Published 2009
    Subjects: “...Fraud...”
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  7. 7
    The problem with fraudulent solicitors : issues of trust, investigation and the self-regulation of the legal profession
    by Rowson, David
    Published 2009
    Subjects: “...fraud : crime : cost of fraud : forgery : detection of fraud : investigating fraud : solicitors...”
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  8. 8
    A Systematic Literature Review of Fraud Detection Metrics in Business Processes
    by Badr Omair, Ahmad Alturki
    Published 2020-01-01
    Subjects: “...Business process fraud...”
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    Article
  9. 9
    MENDETEKSI KECURANGAN LAPORAN KEUANGAN DENGAN ANALISIS FRAUD DIAMOND DALAM PERSPEKTIF ISLAM (Studi Empiris Bank Umum Syariah di Indonesia)
    Subjects: “...fraud diamond...”
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    Article
  10. 10
    TEORI FRAUD PENTAGON dan DETEKSI KECURANGAN PELAPORAN KEUANGAN
    by Nova Novita
    Published 2019-07-01
    Subjects: “...fraud triangle theory...”
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    Article
  11. 11
    An Examination of the Usefulness of Fraud Detection Decision Aid in Assessment of Management Fraud Risk
    by Omid Pourheydari, Saeed Bazrafshan
    Published 2012-03-01
    Subjects: “...fraud detection decision aid...”
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    Article
  12. 12
    Active fraud detection in financial information systems using multi-agents
    by Leung, Wai Sze
    Published 2012
    Subjects: “...Fraud...”
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  13. 13
    FAKTOR-FAKTOR YANG MEMPENGARUHI TINDAK KECURANGAN DI PERUSAHAAN PERBANKAN
    Subjects: “...fraud, fraud triangle theory, bank...”
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    Article
  14. 14
    Pendeteksian Kecurangan (Fraud) Laporan Keuangan oleh Auditor Eksternal
    by Tri Ramaraya Koroy
    Published 2008-01-01
    Subjects: “...fraud...”
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    Article
  15. 15
    Fraud as a criminal act against security of payment operations and business activities
    by Vanda Božić
    Published 2011-01-01
    Subjects: “...fraud...”
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    Article
  16. 16
    AnalisisPengaruh FraudPentagonUntukMendeteksi Manipulasi Laporan Keuangan
    by Garin Puspitasari, Hastuti Woro Hastuti
    Published 2020-09-01
    Subjects: “...fraud pentagon, fraudulentfinancialreporting, fraud scoremodel...”
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    Article
  17. 17
    Strategies to Prevent and Detect Occupational Fraud in Small Retail Businesses
    by Davis, Marquita V
    Published 2019
    Subjects: “...Fraud...”
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  18. 18
    In Search of Corruption Prevention Model: Case Study from Indonesia Village Fund
    by Kiky Srirejeki, Agus Faturokhman
    Published 2020-06-01
    Subjects: “...corruption; fraud triangle; fraud diamond; fraud pentagon; indonesia village fund...”
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    Article
  19. 19
    Do The Fraud Triangle Components Motivate Fraud In Indonesia?
    by Fauziah Aida Fitri, Muhammad Syukur, Gita Justisa
    Published 2019-12-01
    Subjects: “...financial statement fraud...”
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    Article
  20. 20
    The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts
    by Roberts, Terisa
    Published 2014
    Subjects: “...Insurance fraud...”
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