Financial Fraud in the Budget Sphere: Economic Essence and Varieties by Voznyak Halyna V.

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The role of internal auditors in preventing financial fraud in the Republic of Serbia by Jeremić Nebojša, Jakovljević Nemanja

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Conclusions for Poland in View of the Special Report of the European Court of Auditors Concerning Fighting Financial Fraud in Spending EU Funds by Eugeniusz Ruśkowski, Adam Piotr Chociej

Subjects: “…financial fraud…”
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INTERNAL CONTROL SYSTEMS IN MODERN AND BIBLICAL PERSPECTIVES: PREVENTING FINANCIAL FRAUD AT THE X CHURCH IN EAST JAVA by Eunike Rhema Yohanna, Sri Pujiningsih, Dodik Juliardi

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Ethical Standards in the Process of Counteracting Financial Abuse with Regard to EU Budget Funds. The Case of Poland by Alina Walenia

Subjects: “…financial fraud…”
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Design The Modified Multi Practical Swarm Optimization To Enhance Fraud Detection by Zainab Khamees Muter, Abeer Tariq Molood

Subjects: “…Fraud detection, SVM, MMPSO, Financial fraud.…”
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Empirical Research on the Ethics of Creative Accounting by Ibrahim Khalil ALLOUCH, Hassan Hasib KANSO, Ali Habib SERHAN

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A Distributed Knowledge Distillation Framework for Financial Fraud Detection Based on Transformer by Yuxuan Tang, Zhanjun Liu

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Wykorzystanie bilansowej wyceny na potrzeby oszukańczej sprawozdawczości finansowej by Małgorzata Białas

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TAX EVASION AND FINANCIAL FRAUD IN THE CURRENT DIGITAL CONTEXT by Ioana – Florina Coita, Laura – Camelia Filip, Eliza-Angelika Kicska

Subjects: “…tax evasion, financial fraud, blockchain, cryptocurrency, cybercrime.…”
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BOARD CHARACTERISTICS AND THE LIKELIHOOD OF FINANCIAL STATEMENT FRAUD by Muhammed Lawal Subair, Ramat Titlayo Salman, Ayodeji Fatai Abolarin, Abdulrasheed Taiwo Abdullahi, Akeem Sisofa Othman

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CoDetect: Financial Fraud Detection With Anomaly Feature Detection by Dongxu Huang, Dejun Mu, Libin Yang, Xiaoyan Cai

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Determinants of Corporate Financial Fraud: A Synthesis by Dewi Nur Maulidiyah, Puji Harto

Subjects: “…corporate financial fraud…”

BOARD CHARACTERISTICS AND THE LIKELIHOOD OF FINANCIAL STATEMENT FRAUD by Muhammed Lawal Subair, Ramat Titlayo Salman, Ayodeji Fatai Abolarin, Abdulrasheed Taiwo Abdullahi, Akeem Sisofa Othman

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Financial Fraud. Challenges and Solutions for Financial Auditing and Accounting Professionals – a Bibliometric Research by Georgiana BURLACU, Ioan-Bogdan ROBU

Subjects: “…financial fraud…”
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COVID-19 Pandemic Fuels Rise in Cybercrime: Egypt Case Study by Heba A. Yassa, Ramy Zakaria, Nora Abdellah

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A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

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A Minimum Error-Based PCA for Improving Classifier Performance in Detecting Financial Fraud by Bayu Nur Pambudi, Silmi Fauziati, Indriana Hidayah

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Financial reporting fraud and CEO pay-performance incentives by Dong Chen, Feng Wang, Cunyu Xing

Subjects: “…Financial fraud…”
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Internet technology and regional financial fraud: evidence from Broadband expansion in China by Qihang Xue, Huimin Wang, Jian Wei

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