Pentagon Fraud Model - Articles - Scientific Research Publishing

Forensic Accounting, Internal Control Impact on Nigerian Public Sector Fraud Prevention: A Descriptive Analysis (Articles)

Aloysius Vutumu, Sebil Olalekan Oshota, Ademola S. Akinteye

Open Journal of Business and Management Vol.13 No.2，February 11, 2025

DOI: 10.4236/ojbm.2025.132041 154 Downloads 1,010 Views Citations
Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach (Articles)

Aloysius Vutumu, Omo Aregbeyen, Ademola S. Akinteye

Journal of Financial Risk Management Vol.13 No.4，December 24, 2024

DOI: 10.4236/jfrm.2024.134034 204 Downloads 1,307 Views Citations
An Intelligent Model for Online Recruitment Fraud Detection (Articles)

Bandar Alghamdi, Fahad Alharby

Journal of Information Security Vol.10 No.3，July 11, 2019

DOI: 10.4236/jis.2019.103009 3,234 Downloads 9,228 Views Citations
Footprints of Human Resource in Banking Sector (Articles)

Rajani H. Pillai, R. Vedapradha, Candida Smitha, A. Suriya Kumari

Journal of Human Resource and Sustainability Studies Vol.7 No.3，August 2, 2019

DOI: 10.4236/jhrss.2019.73025 806 Downloads 5,819 Views Citations
Adaptive Financial Fraud Detection in Imbalanced Data with Time-Varying Poisson Processes (Articles)

Régis Houssou, Jérôme Bovay, Stephan Robert

Journal of Financial Risk Management Vol.8 No.4，December 30, 2019

DOI: 10.4236/jfrm.2019.84020 866 Downloads 2,487 Views Citations
A Study of Social Engineering in Online Frauds (Articles)

Brandon Atkins, Wilson Huang

Open Journal of Social Sciences Vol.1 No.3，August 30, 2013

DOI: 10.4236/jss.2013.13004 16,799 Downloads 31,278 Views Citations
Analysis of Global System for Mobile Communication (GSM) Subscription Fraud Detection System (Articles)

E. N. Ekwonwune, U. C. Chukwuebuka, A. E. Duroha, A. N. Duru

Int'l J. of Communications, Network and System Sciences Vol.15 No.10，October 31, 2022

DOI: 10.4236/ijcns.2022.1510012 285 Downloads 1,623 Views Citations
Analysis of Volkswagen’s Diesel Performance Scandal (Articles)

Jiayang Cheng

Open Journal of Social Sciences Vol.11 No.12，December 7, 2023

DOI: 10.4236/jss.2023.1112004 407 Downloads 6,081 Views Citations
Cybersecurity Challenge in Nigeria Deposit Money Banks (Articles)

Godwin Agwu Ndukwe Ama, Chibunna Onyebuchi Onwubiko, Henry Arinze Nwankwo

Journal of Information Security Vol.15 No.4，October 16, 2024

DOI: 10.4236/jis.2024.154028 153 Downloads 1,358 Views Citations
Combating Insurance Abuses: A Comparative Analysis between Turkey and United Kingdom (Articles)

Oguz Polat, Zeynep Reva

Beijing Law Review Vol.9 No.2，June 7, 2018

DOI: 10.4236/blr.2018.92013 1,195 Downloads 3,429 Views Citations
China Needs Forensic Accounting Education (Articles)

Zabihollah Rezaee, Michael Ha, Daniel Lo

Open Journal of Social Sciences Vol.2 No.5，May 13, 2014

DOI: 10.4236/jss.2014.25013 5,854 Downloads 8,505 Views Citations
Case Studies of Local CPA Firms’ Audit Quality (Articles)

Jiexiao Shan

Open Journal of Social Sciences Vol.3 No.11，November 16, 2015

DOI: 10.4236/jss.2015.311016 4,475 Downloads 6,055 Views Citations
How Cryptocurrencies Are Changing What CPAs Need to Know about Fraud Prevention (Articles)

Sean Stein Smith

Theoretical Economics Letters Vol.8 No.14，October 31, 2018

DOI: 10.4236/tel.2018.814201 1,272 Downloads 2,910 Views Citations
Analysis of Market Failure Theories Based on Toshiba’s Business Ethic Issue: Earnings Overstatement Scandal (Articles)

Jiayang Cheng

American Journal of Industrial and Business Management Vol.10 No.1，January 20, 2020

DOI: 10.4236/ajibm.2020.101011 1,253 Downloads 7,354 Views Citations
Detection of Fraud Patterns in Accounting Accounts Using Data Mining Techniques (Articles)

Alexander Báez Hernández, Debrayan Bravo Hidalgo

Open Journal of Business and Management Vol.8 No.4，July 20, 2020

DOI: 10.4236/ojbm.2020.84102 982 Downloads 3,314 Views Citations
Machine Learning-Based Approach for Identification of SIM Box Bypass Fraud in a Telecom Network Based on CDR Analysis: Case of a Fixed and Mobile Operator in Cameroon (Articles)

Eric Michel Deussom Djomadji, Kabiena Ivan Basile, Tchapga Tchito Christian, Ferry Vaneck Kouam Djoko, Michael Ekonde Sone

Journal of Computer and Communications Vol.11 No.2，February 28, 2023

DOI: 10.4236/jcc.2023.112010 303 Downloads 2,145 Views Citations
Importance of Machine Learning Models in Healthcare Fraud Detection (Articles)

Leelakumar Raja Lekkala

Voice of the Publisher Vol.9 No.4，October 31, 2023

DOI: 10.4236/vp.2023.94017 189 Downloads 943 Views Citations
The Algebra of Projective Spheres on Plane, Sphere and Hemisphere (Articles)

István Lénárt

Journal of Applied Mathematics and Physics Vol.8 No.10，October 30, 2020

DOI: 10.4236/jamp.2020.810171 566 Downloads 1,764 Views Citations
International Emergence of Forensic Accounting Education and Practice (Articles)

Zabihollah Rezaee, Danny Lo, Michael Ha

Open Journal of Social Sciences Vol.2 No.12，December 15, 2014

DOI: 10.4236/jss.2014.212001 5,067 Downloads 6,964 Views Citations
Medium and Small Investors Interest Protection: Why Am I the One Who Always Gets Hurt?—Case Study of Kang Zhi Pharmaceutical (Articles)

Hangying Zou

Open Journal of Business and Management Vol.4 No.3，July 19, 2016

DOI: 10.4236/ojbm.2016.43050 1,749 Downloads 2,850 Views Citations

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