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Blockchain
Prototyping a Smart Contract Based Public Procurement to Fight Corruption
Journal Articles
July 8, 2021
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Financial Fraud
Organized Crime and Firms' Financial Statements: Evidence from Criminal Investigations in Italy
Journal Articles
July 3, 2021
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Machine Learning
Machine learning algorithms for fraud prediction in property insurance
Journal Articles
June 30, 2021
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Money Laundering
Impact of FATF gray-listing on capital flows
Blog Posts
June 9, 2021
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Cryptocurrency Fraud
Fraud detection techniques in the Bitcoin network
Monographs
June 7, 2021
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Blockchain
Identifying food fraud using blockchain
Journal Articles
June 4, 2021
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Forensics
Reliability and biasability in digital forensics decision making
Journal Articles
June 2, 2021
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Blockchain
Deep scam detection for Ethereum smart contracts
Journal Articles
June 1, 2021
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Ethics
National culture and occupational fraud magnitude
Journal Articles
May 30, 2021
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Money Laundering
Tax crimes as a predicate crime for money laundering
Journal Articles
May 28, 2021
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AI
Prediction of Financial Statement Fraud using Machine Learning Techniques
Conference Papers
May 25, 2021
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Counterfeiting
Fraud and Pandemics: From Spanish Flu to Covid-19
Blog Posts
May 18, 2021
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Corruption
A Practical Guide on Reporting Mechanisms in Sport
Blog Posts
December 1, 2020
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Corruption
Network approaches to the study of corruption
Journal Articles
December 17, 2019
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Machine learning techniques and user authentication approaches for credit card fraud detection
Journal Articles
December 17, 2019
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Corruption
When Are Women as Corrupt as Men?
Journal Articles
December 16, 2019
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Corruption
The impact of perceived corruption on non-electoral forms of political behaviour
Journal Articles
December 16, 2019
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Corruption predictability and corruption voting in Asian democracies
Journal Articles
December 16, 2019
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Corruption
Relationship between corruption and innovation in developing and emerging economies
Journal Articles
November 27, 2019
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Machine Learning
An anti-fraud framework for medical insurance based on deep learning
Journal Articles
November 26, 2019
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The Differential Eects of Managerial Civil Service Reforms on Corruption
Journal Articles
November 12, 2019
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Corruption
International Organizations and Member Corruption
Journal Articles
September 24, 2019
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Corruption
Corruption has a positive effect on private firms' likelihood of survival in #China
Journal Articles
September 23, 2019
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Financial Fraud
Firms that experience financial statement fraud pay their executives higher levels and a higher proportion of equity compensation
Monographs
August 18, 2019
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Food Fraud
Recent trends in the electroanalytical detection of food fraud
Journal Articles
August 17, 2019
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Corruption
Corruption, regulatory burden and firm productivity
Journal Articles
July 1, 2019
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Food Fraud
Digital-physical parity for food fraud detection
Journal Articles
June 26, 2019
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Corruption
Social evolution leads to persistent corruption
Journal Articles
June 24, 2019
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Corruption
Why citizens vote for corrupt politicians?
Journal Articles
June 19, 2019
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Corruption
Grand corruption and government change: an analysis of partisan favoritism in public procurement
Journal Articles
June 17, 2019
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Cryptocurrency Fraud
Cryptocurrency thefts, fraud hit $1.2 billion in first quarter
Newspaper Articles
June 14, 2019
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Corruption
Anti-corruption efforts and electoral manipulation in “dirty” democracies
Journal Articles
June 14, 2019
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Cryptocurrency Fraud
Cryptocurrency forks can serve as signals to detect double spending fraud study claims
Journal Articles
June 13, 2019
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Cyber Fraud
Real-time anti-fraud in large scale e-commerce search platform: Alibaba case
Conference Papers
June 12, 2019
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Forensics
How informative are fraud and non-fraud firms’ earnings?
Journal Articles
June 8, 2019
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Financial Fraud
Profiles of Madoff Ponzi Scheme victims
Journal Articles
June 8, 2019
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Forensics
Strategies to prevent and detect occupational fraud in small retail businesses
Monographs
June 7, 2019
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Machine Learning
Automatic detection of online dating fraud by using machine learning
Journal Articles
June 6, 2019
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Corruption
Analysis of legal frameworks for prosecuting corporate corruption in Europe
Journal Articles
June 6, 2019
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Corruption
Implications of upcoding on Medicare
Journal Articles
June 4, 2019
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Financial Fraud
Case study on a social marketing campaign to decrease tax evasion in Portugal
Journal Articles
June 3, 2019
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Recruitment Fraud
The real cost of recruitment fraud
Journal Articles
May 31, 2019
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Financial Fraud
Patterns of numbers used in occupational fraud schemes
Journal Articles
May 30, 2019
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Financial Fraud
Spike in white-collar crimes cost companies US$1.45 trillion last year
Newspaper Articles
May 30, 2019
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GDPR
The Belgian Data Protection Authority (GBA) has imposed its first fine since the GDPR went into effect
Newspaper Articles
May 29, 2019
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Machine Learning
Combining unsupervised and supervised learning in credit card fraud detection
Journal Articles
May 24, 2019
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Food Fraud
Defining data collection needs when addressing food fraud
Journal Articles
May 24, 2019
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Corruption
Does corruption kill? Evidence from half a century infant mortality data in Turkey
Newspaper Articles
May 24, 2019
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Machine Learning
Finding fraudulent reviews using cross-dataset analysis
Conference Papers
May 19, 2019
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Ethics
The most harmful co-offenders in Denmark: a social network analysis approach
Journal Articles
May 18, 2019
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Compliance
Three cases of compliance with governance regulation: an organizational learning perspective
Journal Articles
May 18, 2019
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Cyber Fraud
The management of first party fraud in E-tailing
Journal Articles
May 18, 2019
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Corruption
How corruption impacts firm productivity: Evidence from China
Journal Articles
May 14, 2019
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Research Fraud
A bibliometric study on academic dishonesty research
Journal Articles
May 9, 2019
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Corruption
Do women entrepreneurs perceive corruption differently?
Journal Articles
May 8, 2019
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AI
AI based model to prevent financial transaction accidents by VoicePhishing
Journal Articles
May 8, 2019
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Corruption
The lower the corruption is, the more energy efficient the country is
Journal Articles
May 1, 2019
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Identity Theft
Understanding e-Whoring
Journal Articles
May 1, 2019
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Blockchain
Polynomial-based modifiable blockchain structure for removing fraud transactions
Journal Articles
April 23, 2019
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Compliance
Securities fraud liability in the shadow of a corporate catastrophe
Journal Articles
April 23, 2019
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Corruption
Impact of form of government on municipal corruption
Journal Articles
April 16, 2019
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Cyber Fraud
A new framework for automated forensic acquisition on social media
Journal Articles
April 16, 2019
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Counterfeiting
Recent trends in banknote counterfeiting
Journal Articles
April 13, 2019
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GDPR
The impact of GDPR on European Name & Shame tax defaulter lists
Journal Articles
April 13, 2019
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Corruption
How corruption influences the choice of organization structure of foreign subsidiaries
April 9, 2019
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Machine Learning
Deep learning domain adaptation techniques for credit card fraud detection
Conference Papers
April 9, 2019
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Financial Fraud
Food fraud in e-commerce of PDO products
Journal Articles
April 9, 2019
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Machine Learning
Deep fraud detector in large-scale e-commerce via adversarial machine learning
Monographs
March 23, 2019
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Research Fraud
Framework for addressing research misconduct
Journal Articles
March 18, 2019
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Food Fraud
Are distributed ledger technologies the panacea for food traceability?
Blog Posts
March 18, 2019
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Food Fraud
DNA-based solution to berry fruit food fraud
Journal Articles
March 17, 2019
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Food Fraud
Food fraud vulnerability assessment tools
Newspaper Articles
March 16, 2019
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Research Fraud
Causes and consequences of the replication crisis in psychology
Blog Posts
March 16, 2019
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Cyber Fraud
Fraud detection for e-commerce transactions by employing a prudential multiple consensus model
Monographs
February 28, 2019
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Machine Learning
Fraud detection solution for financial transactions with machine learning
Journal Articles
February 25, 2019
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Food Fraud
DNA Quality Score of meat-based foods to combat
Journal Articles
February 22, 2019
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Food Fraud
Coconut water fraud detection via NMR spectroscopy and chemometrics
Journal Articles
February 21, 2019
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Cyber Fraud
Credential theft lifecycle
Journal Articles
February 20, 2019
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Machine Learning
A comparative study between deep learning and hybrid ensemble models for credit card fraud detection
Journal Articles
April 2, 2018
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Ethics
Case studies in embezzlement and fraudulent accounting practices by company controllers
Blog Posts
March 26, 2018
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Food Fraud
DNA barcoding to combat seafood fraud
Journal Articles
March 26, 2018
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Food Fraud
The use of metabonomic profiling approaches for the investigation of complex food fraud
Journal Articles
March 26, 2018
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Corruption
Fraud types have a significant impact on the perception of moral intensity and fairness
Journal Articles
March 19, 2018
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Newsletter
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Featured Posts
Fraud detection techniques in the Bitcoin network
Prediction of Financial Statement Fraud using Machine Learning Techniques
Fraud and Pandemics: From Spanish Flu to Covid-19
Recent trends in the electroanalytical detection of food fraud
Patterns of numbers used in occupational fraud schemes
Combining unsupervised and supervised learning in credit card fraud detection
Polynomial-based modifiable blockchain structure for removing fraud transactions
Impact of form of government on municipal corruption
DNA Quality Score of meat-based foods to combat
Deep fraud detector in large-scale e-commerce via adversarial machine learning
DNA barcoding to combat seafood fraud
Categories
Cryptocurrency Fraud
Recruitment Fraud
Money Laundering
AI
Ethics
Identity Theft
Counterfeiting
Forensics
Blockchain
Compliance
GDPR
Research Fraud
Cyber Fraud
Food Fraud
Financial Fraud
Machine Learning
Corruption
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Conference Papers
Journal Articles
Newspaper Articles
Monographs
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