Fraud Management - Articles - Scientific Research Publishing

Taxpayers Fraudulent Behavior Modeling The Use of Datamining in Fiscal Fraud Detecting Moroccan Case (Articles)

Farid Ameur, Mohamed Tkiouat

Applied Mathematics Vol.3 No.10, October 12, 2012

DOI: 10.4236/am.2012.310176 5,945 Downloads 9,777 Views Citations
Criminal Description of the Qualifying Norms of Fraud Based on the Analysis of Georgian Court Practice (Articles)

Jumber Mailashvili

Open Access Library Journal Vol.8 No.3, March 10, 2021

DOI: 10.4236/oalib.1107234 277 Downloads 1,199 Views Citations
The Legalization and Regulation of Bets in Brazil: A Critical Analysis of Unconstitutionality Actions in Light of the General Theory of Law (Articles)

Caio Porto Ferreira

Beijing Law Review Vol.16 No.1, March 19, 2025

DOI: 10.4236/blr.2025.161015 146 Downloads 878 Views Citations
Designing a Detection Model for SQL Injection Attack (Articles)

Daniel Schilling Weiss Nguyen, Dawood F. Alrubie

Journal of Computer and Communications Vol.13 No.8, August 7, 2025

DOI: 10.4236/jcc.2025.138003 171 Downloads 1,165 Views Citations
Financial Risk Analysis through Malicious URL Detection: Safeguarding Consumer Data in the Digital Economy (Articles)

Soundararajan, Vaibhav Bhaskar, Adith Kadiyala

Open Journal of Business and Management Vol.13 No.6, October 28, 2025

DOI: 10.4236/ojbm.2025.136209 126 Downloads 949 Views Citations
Impact of Forensic Accounting on Internal Control Effectiveness and Fraud Prevention in Nigerian Public Sector (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.14 No.4, December 23, 2025

DOI: 10.4236/jfrm.2025.144030 120 Downloads 1,283 Views Citations
Enhancing Mobile Money Security: A Multi-Layered Fraud Detection System Using Machine Learning and Multi-Factor Authentication (Articles)

Mohamed Yayah Bah

Journal of Software Engineering and Applications Vol.19 No.4, April 2, 2026

DOI: 10.4236/jsea.2026.194007 91 Downloads 649 Views Citations
Issue in Implementing Customer Operations Performance Center (COPC) (Articles)

Yingyu Xu, Xinyuan Xi, Yuki Todo

Journal of Software Engineering and Applications Vol.6 No.8, July 26, 2013

DOI: 10.4236/jsea.2013.68053 7,145 Downloads 11,643 Views Citations
Dealing with Complex Management Problems (Short Communications)

Vincent Omachonu

Open Journal of Business and Management Vol.2 No.1, January 16, 2014

DOI: 10.4236/ojbm.2014.21002 6,582 Downloads 10,710 Views Citations
Quality Enhancement of Corporate Management Systems: An Overview of Best Management Practices (Articles)

Giron Kamonja, Yan Liang, Muhammad Tayyab Sohail, Shahzad Ahmad Khan

Journal of Service Science and Management Vol.7 No.4, August 26, 2014

DOI: 10.4236/jssm.2014.74027 6,339 Downloads 9,133 Views Citations
Research on the Management Mechanism of BALIS Projects (Articles)

Lei Yi

Voice of the Publisher Vol.9 No.2, April 7, 2023

DOI: 10.4236/vp.2023.92002 260 Downloads 872 Views Citations
Towards Cloud Management by Autonomic Manager Collaboration (Articles)

Omid Mola, Michael A. Bauer

International Journal of Communications, Network and System Sciences Vol.4 No.12A, December 22, 2011

DOI: 10.4236/ijcns.2011.432097 4,858 Downloads 9,232 Views Citations
This article belongs to the Special Issue on Cloud Computing
Adoption of Project Management Practices in Public Organizations (Articles)

Panos Fitsilis, Thomas Chalatsis

iBusiness Vol.6 No.3, September 22, 2014

DOI: 10.4236/ib.2014.63014 5,017 Downloads 8,502 Views Citations
Pathology of Barriers to Sharing Knowledge in Project Management and Ranking Them by AHP Method (Articles)

Ebrahim Kalani, Ehsan Kamrani

Journal of Human Resource and Sustainability Studies Vol.5 No.1, March 14, 2017

DOI: 10.4236/jhrss.2017.51007 2,165 Downloads 4,285 Views Citations
Simulation in Project and Program Management: Utilization, Challenges and Opportunities (Articles)

Mounir El Khatib, Abdulrahman Alhosani, Ibrahim Alhosani, Omran Al Matrooshi, Muaid Salami

American Journal of Industrial and Business Management Vol.12 No.4, April 29, 2022

DOI: 10.4236/ajibm.2022.124037 1,601 Downloads 9,314 Views Citations
Exploring the 1MDB Business Scandal (Articles)

Megan Garg, CJ Nelson

Technology and Investment Vol.17 No.1, January 6, 2026

DOI: 10.4236/ti.2026.171002 171 Downloads 1,787 Views Citations
Personal control in rehabilitation: An internet platform for patients with schizophrenia and their caregivers (Articles)

J. Rob J. de Leeuw, Peter van Splunteren, Ina Boerema

Open Journal of Psychiatry Vol.2 No.4, November 27, 2012

DOI: 10.4236/ojpsych.2012.224050 4,985 Downloads 7,948 Views Citations
Real World Project Management: Do As I Say, Not As They Teach (Articles)

Joseph Kasten

American Journal of Industrial and Business Management Vol.4 No.2, February 24, 2014

DOI: 10.4236/ajibm.2014.42017 7,698 Downloads 11,484 Views Citations
Creating Positive Learning Environments: Antecedent Strategies for Managing the Classroom Environment & Student Behavior (Articles)

Tachelle Banks

Creative Education Vol.5 No.7, April 28, 2014

DOI: 10.4236/ce.2014.57061 35,001 Downloads 48,257 Views Citations
This article belongs to the Special Issue on Special Education
Research on the Effective Management of Examination Reform (Articles)

Tian Zhang, Man Liu, Zhuangwang Zang

Open Journal of Social Sciences Vol.2 No.10, October 29, 2014

DOI: 10.4236/jss.2014.210012 8,761 Downloads 10,143 Views Citations

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