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46 Papers found for "Fraud Detection (46)"

Investor Reaction to Corporate Fraud: A Simultaneous Equation Approach

Abdul Wahid, Kaleem Ullah, Sohail Rizwan

Journal of Business & Economics | 2025

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AI driven approaches for real time fraud detection in us supply chain management: Challenges and opportunities

Adegoke Adisa, Micheal Oluwamuyiwa Odunsi, Qozeem Odeniran, Virinchi Ande

Computer science & IT research journal | 2025

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EFFECT OF AI-POWERED FRAUD DETECTION SYSTEMS ON PROFITABILITY OF FINANCIAL INSTITUTIONS

Fahad Asghar, Israfil Bangash, Shahan Zeb Khan, Sudhair Abbas Bangash

Journal of Management Science Research Review | 2025

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REVIEW OF MACHINE LEARNING ALGORITHMS IN DETECTING CREDIT CARD FRAUD: TECHNIQUES AND TRENDS

Kamran Ahsan, Muhammad Abid Khan, Muhammad Azhar Hussain, Rehmatullah Khan, Riya Rodrigues

Spectrum of Engineering Sciences | 2025

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Detecting Fraudulent Billing Frauds Under The Shell Company Schemes: From the Perspective of Hong Kong Auditors

Benjamin Fung

Sumerianz journal of economics and finance. | 2022

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RESILIENCE TO RADICALIZATION ASSESSING COMMUNITY-BASED INITIATIVES TO COUNTER VIOLENT EXTREMISM IN PAKISTAN

Ayaz Khan, Prof. Dr. Zahir Shah

Center for Management Science Research | 2025

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Enhancing auditor self-efficacy through targeted fraud detection training

Jonathan Muterera, Julia Ann Muterera

Finance & accounting research journal | 2025

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The Effect of Competence and Integrity on the Ability to Detect Fraud with Professional Skepticism as an Intervening Variable

Muhamad Wisnu Kusuma Wiguna, Yudha Aryo Sudibyo

South Asian Journal of Contemporary Social Sciences | 2025

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MACHINE LEARNING MEETS FINANCIAL FORENSICS: PREDICTING FINANCIAL STATEMENT FRAUD WITH DECISION TREE USING BENEISH M-SCORE RATIOS IN PAKISTAN

Dr. Adeel Nasir, Dr. Kanwal Iqbal Khan, Dr. Umar Farooq

Advance Journal of Econometrics and Finance (AJEAF) | 2025

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Impact of Board Characteristics and Audit Quality on Fraudulent Financial Reporting

Dr. Arshad Iqbal, Dr. Faisal Sheraz, Dr. Majeed Ullah Khan, Dr. Naveed Azeem, Sosan Abbas

Advance Journal of Econometrics and Finance (AJEAF) | 2025

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