Financial fraud, director reputation, and shareholder wealth
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Warning signals for potential accounting frauds in blue chip companies – An application of adaptive resonance theory
Rationalization of financial statement fraud in government: An Austrian perspective
Green markets, eco-certification, and equilibrium fraud
Subscription fraud prevention in telecommunications using fuzzy rules and neural networks
A process-mining framework for the detection of healthcare fraud and abuse
Ownership structure, corporate governance, and fraud: Evidence from China
Paradigm shift in document related frauds: Characteristics identification for development of a non-destructive automated system for printed documents
An analysis of federal mail and wire fraud cases related to marketing
“Control frauds” as financial super-predators: How “pathogens” make financial markets inefficient
Control fraud, gambling for resurrection, and moral hazard: Accounting for white-collar crime in the savings and loan crisis
Auto claim fraud detection using Bayesian learning neural networks
The effect of false-name bids in combinatorial auctions: new fraud in internet auctions
Merrill Lynch: corporate apologia and business fraud
Student health services: a case of employee fraud
Defrauding the public interest: A critical examination of reengineered audit processes and the likelihood of detecting fraud
Crime, fraud and deceit on the internet: is there hyperreality in cyberspace?
A Systemic view of fraud explaining its strategies, anatomy and process
An Unsupervised Neural Network Approach to Profiling the Behavior of Mobile Phone Users for Use in Fraud Detection
The effects of experience and explicit fraud risk assessment in detecting fraud with analytical procedures
Fraud and financial markets: the 1997 collapse of the junior mining stocks
Corporate fraud, systematic risk, and shareholder enrichment