Fraud Analysts - Articles - Scientific Research Publishing

Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4, October 31, 2023

DOI: 10.4236/vp.2023.94017 307 Downloads 1,404 Views Citations
Forensic Accounting, Internal Control Impact on Nigerian Public Sector Fraud Prevention: A Descriptive Analysis (Articles)

Aloysius Vutumu, Sebil Olalekan Oshota, Ademola S. Akinteye

Open Journal of Business and Management Vol.13 No.2, February 11, 2025

DOI: 10.4236/ojbm.2025.132041 293 Downloads 2,075 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12, December 15, 2014

DOI: 10.4236/jss.2014.212001 5,249 Downloads 7,488 Views Citations
Medium and Small Investors Interest Protection: Why Am I the One Who Always Gets Hurt?—Case Study of Kang Zhi Pharmaceutical (Articles)

Hangying Zou

Open Journal of Business and Management Vol.4 No.3, July 19, 2016

DOI: 10.4236/ojbm.2016.43050 1,846 Downloads 3,252 Views Citations
A Crazy Gamble: Xintai Electric in China Malicious Fabrication and Packaging Market Case (Articles)

Wenjing Ma

American Journal of Industrial and Business Management Vol.8 No.2, February 27, 2018

DOI: 10.4236/ajibm.2018.82025 1,133 Downloads 3,016 Views Citations
Optimal Classifier for Fraud Detection in Telecommunication Industry (Articles)

Harrison Obiora Amuji, Etus Chukwuemeka, Emeka Maxwel Ogbuagu

Open Journal of Optimization Vol.8 No.1, February 19, 2019

DOI: 10.4236/ojop.2019.81002 1,311 Downloads 2,943 Views Citations
A Comparative Study and Performance Analysis of ATM Card Fraud Detection Techniques (Articles)

Md. Mijanur Rahman, Anuva Rani Saha

Journal of Information Security Vol.10 No.3, July 31, 2019

DOI: 10.4236/jis.2019.103011 2,037 Downloads 5,496 Views Citations
E-Fraud in Nigerian Banks: Why and How? (Articles)

Babatunde Moses Ololade, Mary Kehinde Salawu, Aderemi Daniel Adekanmi

Journal of Financial Risk Management Vol.9 No.3, September 10, 2020

DOI: 10.4236/jfrm.2020.93012 1,406 Downloads 9,951 Views Citations
Legal Analysis and Victim Identification of Credit Card Fraud Cases (Articles)

Xin Chen

Chinese Studies Vol.10 No.4, November 4, 2021

DOI: 10.4236/chnstd.2021.104012 451 Downloads 1,972 Views Citations
The Operation of China’s Insurance Industry in the Context of Big Data: Dilemmas, Challenges and Countermeasures (Articles)

Mingming Ma

Beijing Law Review Vol.13 No.4, December 12, 2022

DOI: 10.4236/blr.2022.134056 254 Downloads 1,393 Views Citations
Business Email Compromise Challenges to Medium and Large-Scale Firms in USA: An Analysis (Articles)

Okechukwu Ogwo-Ude

Open Journal of Applied Sciences Vol.13 No.6, June 9, 2023

DOI: 10.4236/ojapps.2023.136064 430 Downloads 2,318 Views Citations
Statistical Methods and Electoral Integrity: The 2022 Brazilian Elections (Articles)

Ary Jorge Aguiar Nogueira

Beijing Law Review Vol.14 No.2, June 9, 2023

DOI: 10.4236/blr.2023.142039 249 Downloads 2,086 Views Citations
Real-Time Fraud Detection Using Machine Learning (Articles)

Benjamin Borketey

Journal of Data Analysis and Information Processing Vol.12 No.2, May 17, 2024

DOI: 10.4236/jdaip.2024.122011 648 Downloads 8,020 Views Citations
Gas Pedal or Stabilizer: The Mystery of Financial Development Affecting Financial Fraud Revisited (Articles)

Longlong Duan, Yang Qu, Yibai Li

Modern Economy Vol.16 No.1, January 20, 2025

DOI: 10.4236/me.2025.161004 139 Downloads 738 Views Citations
Transforming Auditing through AI and Blockchain: A Comprehensive Study on Adoption, Implementation, and Impact in Financial Audits (Articles)

Muhammad Waqas Arham

American Journal of Industrial and Business Management Vol.15 No.2, February 20, 2025

DOI: 10.4236/ajibm.2025.152011 502 Downloads 4,737 Views Citations
Investor Sentiment and Corporate Financial Fraud (Articles)

Siyu Li

Modern Economy Vol.16 No.8, August 18, 2025

DOI: 10.4236/me.2025.168059 159 Downloads 828 Views Citations
Food Legislation and Fraud in the Kenyan Beef Trade: A Review (Articles)

Victoria Atieno Kimindu, John Ndung’u, Samuel Maina Githigia, Robert Kimutai Toroitich, Dasel Wambua Mulwa Kaindi, Tura Isako

Open Access Library Journal Vol.12 No.12, December 12, 2025

DOI: 10.4236/oalib.1114425 28 Downloads 339 Views Citations
Cyber Deception and Theft: A Critical Review (Articles)

Paul Danquah, Stephen Bekoe

Journal of Information Security Vol.17 No.2, April 20, 2026

DOI: 10.4236/jis.2026.172008 36 Downloads 253 Views Citations
Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.13 No.4, December 24, 2024

DOI: 10.4236/jfrm.2024.134034 379 Downloads 2,895 Views Citations
Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data (Articles)

Utham Kumar Anugula Sethupathy

International Journal of Intelligence Science Vol.15 No.4, September 3, 2025

DOI: 10.4236/ijis.2025.154009 109 Downloads 1,072 Views Citations

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