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 121 Downloads 777 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 155 Downloads 997 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 3,213 Downloads 9,106 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 800 Downloads 5,757 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 836 Downloads 2,415 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 16,675 Downloads 31,019 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 277 Downloads 1,555 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 351 Downloads 5,406 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 121 Downloads 1,109 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 1,188 Downloads 3,392 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 5,835 Downloads 8,438 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 4,467 Downloads 6,018 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 1,260 Downloads 2,876 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 1,233 Downloads 7,254 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 967 Downloads 3,255 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 285 Downloads 2,042 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 180 Downloads 883 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 5,040 Downloads 6,885 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 1,743 Downloads 2,827 Views Citations
A Crazy Gamble: Xintai Electric in China Malicious Fabrication and Packaging Market Case (Articles)

Wenjing Ma

American Journal of Industrial and Business Management Vol.8 No.2，February 27, 2018

DOI: 10.4236/ajibm.2018.82025 998 Downloads 2,485 Views Citations

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