Deep Semi-Supervised Anomaly Detection for Finding Fraud in the Futures Market
"#frauddetection is overwhelmingly associated with the greater field of #anomalydetection, which is usually performed via unsupervised...
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21 août 2023
Study on the Inhibiting Impact of Digital Finance on Corporate Financial Fraud
Amid #digitalfinance's rise, its role in combating corporate #financialfraud gains attention. The study explores how digital finance...
2 août 2023
FinPT: Financial Risk Prediction with Profile Tuning on Pretrained Foundation Models
#financialrisk #prediction is vital but hindered by outdated algorithms and the absence of comprehensive benchmarks. Addressing this,...
28 juil. 2023
Fraud Detection by Using Deep Learning in Mining the Information Technology for AI and BI
The article discusses the use of #deeplearning and #datamining in business intelligence protocols to optimize data-driven decision-making...
26 juil. 2023
Distrust Spillover on Banks: The Impact of Financial Advisory Misconduct
Local communities exposed to #fraudulent #investmentadvisory firms tend to withdraw deposits from their affiliated #banks, even though...
28 avr. 2023
Work-from-Home and the Risk of Securities Misconduct
#operationalrisk #oprisk #fraud #marketabuse #riskmanagement "Our DD analysis reveals that #workingfromhome lowers the likelihood of...
26 avr. 2023
ESG Securities Fraud
This article addresses the increasing concern of investors regarding corporate wrongdoing impacting a company's stock price, particularly...
25 avr. 2023
Reexamining Enron's Regulatory Consequences
This article examines the downfall of #Enron Corporation, which is often seen as the epitome of corporate #fraud. Enron engaged in...
17 mars 2023
How Crime Shapes Insurance and Insurance Shapes Crime
Examines the relationship between #crime and #insurance, with a focus on the role of #governance, #riskassessment and #riskmanagement,...
9 mars 2023
Remembering Fraud in the Future: Investigating and Improving Auditors’ Attention to Fraud
This study leverages prospective memory theory to examine how encouraging #auditors to have implementation intentions can improve their...
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