Financial Statement Fraud - Articles - Scientific Research Publishing

Analysis of Market Failure Theories Based on Toshiba’s Business Ethic Issue: Earnings Overstatement Scandal (Articles)

Jiayang Cheng

American Journal of Industrial and Business Management Vol.10 No.1, January 20, 2020

DOI: 10.4236/ajibm.2020.101011 1,480 Downloads 8,642 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2, February 28, 2023

DOI: 10.4236/jcc.2023.112010 442 Downloads 3,065 Views Citations
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 345 Downloads 1,490 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 325 Downloads 2,230 Views Citations
An Antidote to Use—From Semantics to Human Rights and Back (Articles)

Constantin Antonopoulos

Open Journal of Philosophy Vol.2 No.1, February 24, 2012

DOI: 10.4236/ojpp.2012.21008 4,221 Downloads 6,837 Views Citations
Assessment of Beef Transportation Infrastructure from Slaughtering Facilities in Tanzanian Cities (Articles)

Joseph Tenson Mwashiuya, Samwel Victor Manyele, George Mwaluko

Engineering Vol.10 No.11, November 29, 2018

DOI: 10.4236/eng.2018.1011057 984 Downloads 2,793 Views Citations
Modeling of Plane Arrays Using a Variational Approach (Articles)

Mykhaylo I. Andriychuk, Yarema F. Kuleshnyk

Open Journal of Antennas and Propagation Vol.6 No.4, December 29, 2018

DOI: 10.4236/ojapr.2018.64009 964 Downloads 1,851 Views Citations
The Rehabilitated Image in the Written Press in Cameroon and Its Mediation Challenges: The Example of Cameroon Tribune (Articles)

Ndibi Ola’a Frédéric

International Journal of Communications, Network and System Sciences Vol.13 No.5, May 29, 2020

DOI: 10.4236/ijcns.2020.135005 668 Downloads 2,332 Views Citations
Analysis of Difficulties in the Completion of the Comparable Product Cost Reduction Plan Based on Formula Derivation (Articles)

Huanjing Zhang

American Journal of Industrial and Business Management Vol.15 No.10, October 21, 2025

DOI: 10.4236/ajibm.2025.1510075 54 Downloads 370 Views Citations
Financial Internationalization and Financial Security Issues (Articles)

Ruyu Han

Open Access Library Journal Vol.5 No.9, September 13, 2018

DOI: 10.4236/oalib.1104874 853 Downloads 4,678 Views Citations
Developing a Model for an Internal Control System for Usage in Financial Accounting and Controlling (Articles)

Leander Fritze, Otto Jockel

Journal of Financial Risk Management Vol.14 No.1, February 8, 2025

DOI: 10.4236/jfrm.2025.141002 325 Downloads 1,867 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 1,341 Downloads 3,008 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 2,062 Downloads 5,586 Views Citations
Footprints of Human Resource in Banking Sector (Articles)

Rajani H. Pillai, R. Vedapradha, Candida Smitha, A. Suriya Kumari

Journal of Human Resource and Sustainability Studies Vol.7 No.3, August 2, 2019

DOI: 10.4236/jhrss.2019.73025 925 Downloads 6,451 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 1,448 Downloads 10,079 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 470 Downloads 2,035 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 298 Downloads 1,472 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 459 Downloads 2,391 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 262 Downloads 2,162 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 715 Downloads 8,257 Views Citations

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