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Published in 2020 at "Journal of Financial Crime"
DOI: 10.1108/jfc-08-2019-0113
Abstract: Purpose This paper aims to detect anomalous data in income reports of Argentina, including personal income – from a sample of households – and statements of public officials. Design/methodology/approach A widely known technique in forensic…
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Keywords:
public officials;
period;
reported income;
2007 2015 ... See more keywords