The Vulnerability to Fraud: Factors, Motivations, and Fraud Detection and Deterrence
"the typical organization loses 5% of revenues yearly because of fraud. Businesses are subject to fraud risk, and it is critical for...
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4 sept. 2023
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...
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#financialrisk #prediction is vital but hindered by outdated algorithms and the absence of comprehensive benchmarks.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...
29 mars 2023
Time for a Tune-up: Reforms to Private-Sector Auto Insurance could Lower Costs and Add Value
It proposes policy changes to reduce the cost and improve the value of #autoinsurance in #canada. The study found that Canadians pay the...
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...
19 oct. 2022
Fraud Brainstorming Group Composition in Auditing: The Persuasive Power of a Skeptical Minority
"Our study contributes to the brainstorming literature by highlighting the importance of group composition. It suggests that firms can...
11 oct. 2022
Multivariate Poisson Model Adjusting for Unidirectional Covariate Misrepresentation
"Insurance fraud has been a long-lasting issue in actuarial modeling. Policyholders are prone to hide their true status in their best...
6 juin 2022
Explanations in Warning Dialogs to Help Users Defend Against Phishing Attacks
"The goal was to evaluate the proposed warning dialogs with explanations and to compare them with dialogs presented by Chrome, Firefox,...
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