Customs fraud detection
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DOI: 10.1007/s10044-019-00852-w
Abstract: In this customs fraud detection application, we analyse a unique data set of 9,624,124 records resulting from a collaboration with the Belgian customs administration. They are faced with increasing levels of international trade, which pressurizes… read more here.
Keywords: fraud detection; methodology; fraud; customs fraud ... See more keywords
Fraud detection for job placement using hierarchical clusters-based deep neural networks
Sign Up to like & getrecommendations! Published in 2019 at "Applied Intelligence"
DOI: 10.1007/s10489-019-01419-2
Abstract: Fraud detection is becoming an integral part of business intelligence, as detecting fraud in the work processes of a company is of great value. Fraud is an inhibitory factor to accurate appraisal in the evaluation… read more here.
Keywords: deep neural; neural networks; hierarchical clusters; fraud detection ... See more keywords
A Disposition-Based Fraud Model: Theoretical Integration and Research Agenda
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DOI: 10.1007/s10551-016-3199-2
Abstract: For several decades, most discussion on financial fraud has centered on the fraud triangle, which has evolved over time through various extensions and re-interpretations. While this has served the profession well, the articulation of the… read more here.
Keywords: research; disposition based; model; fraud ... See more keywords
“Just Say You’re Sorry”: Avoidance and Revenge Behavior in Response to Organizations Apologizing for Fraud
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DOI: 10.1007/s10551-021-04781-9
Abstract: Using two experiments, I examine how apologizing for fraud influences investor's avoidance (selling shares) and revenge (litigation) behavior. Investors in experiment one report how many shares they would sell and how likely they would be… read more here.
Keywords: response; revenge behavior; fraud; avoidance ... See more keywords
In pursuit of food system integrity: the situational prevention of food fraud enterprise
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DOI: 10.1007/s10610-017-9352-3
Abstract: There is much talk surrounding food fraud policy, and while there is convergence around the need to ‘do something about it’, there can be divergence around how this should be done as seen in the… read more here.
Keywords: food fraud; integrity; situational prevention; fraud ... See more keywords
Legitimized fraud and the state-corporate criminology of food – a Spectrum-based theory
Sign Up to like & getrecommendations! Published in 2019 at "Crime, Law and Social Change"
DOI: 10.1007/s10611-018-9787-6
Abstract: The role that food corporations have in determining our health and nutrition is concomitant with the power and influence that corporations exercise across all commercial sectors. These large, powerful, and often multinational entities – collectively… read more here.
Keywords: criminology; based theory; fraud; food ... See more keywords
Protecting fertility clinics against sperm-related fraud: a call to action
Sign Up to like & getrecommendations! Published in 2018 at "Journal of Assisted Reproduction and Genetics"
DOI: 10.1007/s10815-018-1175-8
Abstract: In the treatment of infertility, patients commonly undergo artificial intrauterine insemination (IUI) or in vitro fertilization (IVF). As these procedures involve the manipulation of gametes outside of the body, cases of unintended parentage have been… read more here.
Keywords: protecting fertility; fertility clinics; genetics; non paternity ... See more keywords
Prevalence and Risk Factors of Consumer Financial Fraud in China
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DOI: 10.1007/s10834-021-09793-1
Abstract: This study estimates the prevalence of consumer fraud in China and investigates consumer fraud risk factors using a novel two-stage conceptual framework that differentiates fraud exposure from fraud victimization after exposure. Multivariate analyses show that… read more here.
Keywords: risk; risk factors; consumer; fraud china ... See more keywords
Return and liquidity response to fraud and sec investigations
Sign Up to like & getrecommendations! Published in 2019 at "Journal of Economics and Finance"
DOI: 10.1007/s12197-018-9445-y
Abstract: This study measures the long-run costs and benefits associated with fraud and securities enforcement actions by examining the changes in market quality of firms that are investigated by the Securities and Exchange Commission for fraud.… read more here.
Keywords: liquidity response; market; market quality; return liquidity ... See more keywords
Handling different types of environmental monitoring fraud in multiple ways
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DOI: 10.1007/s13762-018-02189-z
Abstract: Environmental monitoring fraud has become a serious issue all over the world, in both developed and developing countries. A very different and more pernicious type of fraud was exposed in China. This is the first… read more here.
Keywords: environmental monitoring; monitoring data; monitoring; monitoring fraud ... See more keywords
An exploration of Donald Trump's allegations of massive voter fraud in the 2016 General Election
Sign Up to like & getrecommendations! Published in 2017 at "Electoral Studies"
DOI: 10.1016/j.electstud.2017.09.002
Abstract: As Republican candidate for president and later 45th President of the United States, Donald Trump has claimed repeatedly and vociferously that the 2016 General Election was tainted by massive voter fraud. Here we use aggregate… read more here.
Keywords: 2016 general; donald trump; voter fraud; fraud ... See more keywords