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You searched for subject:(fraud). Showing records 1 – 30 of 632 total matches.

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University of Aberdeen

1. Yang, Dan. Financial fraud in Chinese stock exchange listed companies.

Degree: 2010, University of Aberdeen

 This thesis develops an analysis of the prevalence and determinants of financial fraud as identified in the Chinese listed firms over the period 1996 to… (more)

Subjects/Keywords: 338.6041; Corporations : Fraud : Fraud investigation

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Yang, D. (2010). Financial fraud in Chinese stock exchange listed companies. (Doctoral Dissertation). University of Aberdeen. Retrieved from http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=163152 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.540435

Chicago Manual of Style (16th Edition):

Yang, Dan. “Financial fraud in Chinese stock exchange listed companies.” 2010. Doctoral Dissertation, University of Aberdeen. Accessed June 24, 2019. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=163152 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.540435.

MLA Handbook (7th Edition):

Yang, Dan. “Financial fraud in Chinese stock exchange listed companies.” 2010. Web. 24 Jun 2019.

Vancouver:

Yang D. Financial fraud in Chinese stock exchange listed companies. [Internet] [Doctoral dissertation]. University of Aberdeen; 2010. [cited 2019 Jun 24]. Available from: http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=163152 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.540435.

Council of Science Editors:

Yang D. Financial fraud in Chinese stock exchange listed companies. [Doctoral Dissertation]. University of Aberdeen; 2010. Available from: http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=163152 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.540435


University of Georgia

2. Simon, Chad Allan. The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks.

Degree: PhD, Accounting, 2008, University of Georgia

 Statement on Auditing Standards No. 99, Consideration of Fraud in a Financial Statement Audit, requires auditors to identify their clients’ fraud risks and select procedures… (more)

Subjects/Keywords: Fraud Risks

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APA (6th Edition):

Simon, C. A. (2008). The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks. (Doctoral Dissertation). University of Georgia. Retrieved from http://purl.galileo.usg.edu/uga_etd/simon_chad_a_200808_phd

Chicago Manual of Style (16th Edition):

Simon, Chad Allan. “The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks.” 2008. Doctoral Dissertation, University of Georgia. Accessed June 24, 2019. http://purl.galileo.usg.edu/uga_etd/simon_chad_a_200808_phd.

MLA Handbook (7th Edition):

Simon, Chad Allan. “The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks.” 2008. Web. 24 Jun 2019.

Vancouver:

Simon CA. The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks. [Internet] [Doctoral dissertation]. University of Georgia; 2008. [cited 2019 Jun 24]. Available from: http://purl.galileo.usg.edu/uga_etd/simon_chad_a_200808_phd.

Council of Science Editors:

Simon CA. The effect of an intentional strategy and forming expectations on auditors' identification of fraud risks. [Doctoral Dissertation]. University of Georgia; 2008. Available from: http://purl.galileo.usg.edu/uga_etd/simon_chad_a_200808_phd


University of Georgia

3. Odeyemi, Ebunoluwa Folasade. Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia.

Degree: MEPD, Environmental Planning and Design, 2015, University of Georgia

 Pittsburgh neighborhood in Atlanta is one of the old metropolitan neighborhoods plagued by the cycle of disinvestment, population decline and increasing vacant, dilapidated and neglected… (more)

Subjects/Keywords: Mortgage fraud

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APA (6th Edition):

Odeyemi, E. F. (2015). Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia. (Thesis). University of Georgia. Retrieved from http://purl.galileo.usg.edu/uga_etd/odeyemi_ebunoluwa_f_201505_mepd

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Odeyemi, Ebunoluwa Folasade. “Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia.” 2015. Thesis, University of Georgia. Accessed June 24, 2019. http://purl.galileo.usg.edu/uga_etd/odeyemi_ebunoluwa_f_201505_mepd.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Odeyemi, Ebunoluwa Folasade. “Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia.” 2015. Web. 24 Jun 2019.

Vancouver:

Odeyemi EF. Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia. [Internet] [Thesis]. University of Georgia; 2015. [cited 2019 Jun 24]. Available from: http://purl.galileo.usg.edu/uga_etd/odeyemi_ebunoluwa_f_201505_mepd.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Odeyemi EF. Role of the stakeholders in addressing physical blight conditions in Pittsburgh neighborhood downtown Atlanta, Georgia. [Thesis]. University of Georgia; 2015. Available from: http://purl.galileo.usg.edu/uga_etd/odeyemi_ebunoluwa_f_201505_mepd

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Nairobi

4. Koiser, Nicholas. Toll fraud detection in voip networks using artificial neural networks .

Degree: 2016, University of Nairobi

 Toll fraud occurs whenever a perpetrator uses deception or dishonest means with the intention to receive telephony services free of charge or at a reduced… (more)

Subjects/Keywords: Fraud Detection

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Koiser, N. (2016). Toll fraud detection in voip networks using artificial neural networks . (Thesis). University of Nairobi. Retrieved from http://hdl.handle.net/11295/97301

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Koiser, Nicholas. “Toll fraud detection in voip networks using artificial neural networks .” 2016. Thesis, University of Nairobi. Accessed June 24, 2019. http://hdl.handle.net/11295/97301.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Koiser, Nicholas. “Toll fraud detection in voip networks using artificial neural networks .” 2016. Web. 24 Jun 2019.

Vancouver:

Koiser N. Toll fraud detection in voip networks using artificial neural networks . [Internet] [Thesis]. University of Nairobi; 2016. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/11295/97301.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Koiser N. Toll fraud detection in voip networks using artificial neural networks . [Thesis]. University of Nairobi; 2016. Available from: http://hdl.handle.net/11295/97301

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Central Connecticut State University

5. Benjamin, Bahati A. L., 1980-. Identifying Medicare fraud in the cardiology specialty.

Degree: Department of Mathematical Sciences, 2011, Central Connecticut State University

 Healthcare costs are projected to skyrocket as medical services become increasingly specialized and more expensive. Medicare spending in particular is growing rapidly representing approximately 16%… (more)

Subjects/Keywords: Medicare fraud

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APA (6th Edition):

Benjamin, Bahati A. L., 1. (2011). Identifying Medicare fraud in the cardiology specialty. (Thesis). Central Connecticut State University. Retrieved from http://content.library.ccsu.edu/u?/ccsutheses,1713

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Benjamin, Bahati A. L., 1980-. “Identifying Medicare fraud in the cardiology specialty.” 2011. Thesis, Central Connecticut State University. Accessed June 24, 2019. http://content.library.ccsu.edu/u?/ccsutheses,1713.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Benjamin, Bahati A. L., 1980-. “Identifying Medicare fraud in the cardiology specialty.” 2011. Web. 24 Jun 2019.

Vancouver:

Benjamin, Bahati A. L. 1. Identifying Medicare fraud in the cardiology specialty. [Internet] [Thesis]. Central Connecticut State University; 2011. [cited 2019 Jun 24]. Available from: http://content.library.ccsu.edu/u?/ccsutheses,1713.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Benjamin, Bahati A. L. 1. Identifying Medicare fraud in the cardiology specialty. [Thesis]. Central Connecticut State University; 2011. Available from: http://content.library.ccsu.edu/u?/ccsutheses,1713

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Nelson Mandela Metropolitan University

6. Titus, Phyllis May. Medical schemes fraud : ethical investigation of medical practitioners as stakeholders.

Degree: Faculty of Business and Economic Sciences, 2013, Nelson Mandela Metropolitan University

 A mere 16 percent of the population enjoys the benefits of private healthcare; medical schemes however remain an important contributor to the South African economy… (more)

Subjects/Keywords: Business ethics; Fraud investigation; Medicare fraud

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APA (6th Edition):

Titus, P. M. (2013). Medical schemes fraud : ethical investigation of medical practitioners as stakeholders. (Thesis). Nelson Mandela Metropolitan University. Retrieved from http://hdl.handle.net/10948/d1020899

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Titus, Phyllis May. “Medical schemes fraud : ethical investigation of medical practitioners as stakeholders.” 2013. Thesis, Nelson Mandela Metropolitan University. Accessed June 24, 2019. http://hdl.handle.net/10948/d1020899.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Titus, Phyllis May. “Medical schemes fraud : ethical investigation of medical practitioners as stakeholders.” 2013. Web. 24 Jun 2019.

Vancouver:

Titus PM. Medical schemes fraud : ethical investigation of medical practitioners as stakeholders. [Internet] [Thesis]. Nelson Mandela Metropolitan University; 2013. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/10948/d1020899.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Titus PM. Medical schemes fraud : ethical investigation of medical practitioners as stakeholders. [Thesis]. Nelson Mandela Metropolitan University; 2013. Available from: http://hdl.handle.net/10948/d1020899

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Texas – Austin

7. Vasquez, Misty Heaven. The financial crimes management of account takeover fraud.

Degree: Information, 2018, University of Texas – Austin

 Account takeover can be a damaging and personally intrusive type of fraud occurring when an unauthorized individual obtains and uses another individual’s personally identifiable (PII)… (more)

Subjects/Keywords: Account takeover; Fraud; Account takeover fraud

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APA (6th Edition):

Vasquez, M. H. (2018). The financial crimes management of account takeover fraud. (Thesis). University of Texas – Austin. Retrieved from http://hdl.handle.net/2152/63762

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Vasquez, Misty Heaven. “The financial crimes management of account takeover fraud.” 2018. Thesis, University of Texas – Austin. Accessed June 24, 2019. http://hdl.handle.net/2152/63762.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Vasquez, Misty Heaven. “The financial crimes management of account takeover fraud.” 2018. Web. 24 Jun 2019.

Vancouver:

Vasquez MH. The financial crimes management of account takeover fraud. [Internet] [Thesis]. University of Texas – Austin; 2018. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/2152/63762.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Vasquez MH. The financial crimes management of account takeover fraud. [Thesis]. University of Texas – Austin; 2018. Available from: http://hdl.handle.net/2152/63762

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Nairobi

8. Njoroge, Leah W. Corporate fraud: the role of forensic accountants and Litigation support services in Kenya .

Degree: 2010, University of Nairobi

 At the mention of the word fraud one immediately thinks of the various scandals that have rocked this country, in fact one can say that… (more)

Subjects/Keywords: Corporate fraud; Kenya

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APA (6th Edition):

Njoroge, L. W. (2010). Corporate fraud: the role of forensic accountants and Litigation support services in Kenya . (Thesis). University of Nairobi. Retrieved from http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/16941

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Njoroge, Leah W. “Corporate fraud: the role of forensic accountants and Litigation support services in Kenya .” 2010. Thesis, University of Nairobi. Accessed June 24, 2019. http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/16941.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Njoroge, Leah W. “Corporate fraud: the role of forensic accountants and Litigation support services in Kenya .” 2010. Web. 24 Jun 2019.

Vancouver:

Njoroge LW. Corporate fraud: the role of forensic accountants and Litigation support services in Kenya . [Internet] [Thesis]. University of Nairobi; 2010. [cited 2019 Jun 24]. Available from: http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/16941.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Njoroge LW. Corporate fraud: the role of forensic accountants and Litigation support services in Kenya . [Thesis]. University of Nairobi; 2010. Available from: http://erepository.uonbi.ac.ke:8080/xmlui/handle/123456789/16941

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Oklahoma State University

9. Herron, Eddward T. Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk.

Degree: School of Accounting, 2012, Oklahoma State University

 The research examines whether differences in scores for each of four recognized domains of creativity (assessed with standardized scales measuring workplace support of creativity, personality,… (more)

Subjects/Keywords: audit; creativity; fraud

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APA (6th Edition):

Herron, E. T. (2012). Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk. (Thesis). Oklahoma State University. Retrieved from http://hdl.handle.net/11244/7137

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Herron, Eddward T. “Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk.” 2012. Thesis, Oklahoma State University. Accessed June 24, 2019. http://hdl.handle.net/11244/7137.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Herron, Eddward T. “Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk.” 2012. Web. 24 Jun 2019.

Vancouver:

Herron ET. Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk. [Internet] [Thesis]. Oklahoma State University; 2012. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/11244/7137.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Herron ET. Characteristics of Creativity in Relation to Auditors' Recognition of Fraud Cues and Response to Perceived Fraud Risk. [Thesis]. Oklahoma State University; 2012. Available from: http://hdl.handle.net/11244/7137

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Cincinnati

10. Qiu, Buhui. Two Essays on Corporate Fraud.

Degree: PhD, Business Administration : Finance, 2009, University of Cincinnati

  The dissertation consists of two essays. Essay I proposes a theory which explicitly models the strategic fraud detection behavior of the regulator (e.g., the… (more)

Subjects/Keywords: Finance; Fraud; fraud commission; firm; ¿¿¿¿¿¿¿; fraud and the probability

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APA (6th Edition):

Qiu, B. (2009). Two Essays on Corporate Fraud. (Doctoral Dissertation). University of Cincinnati. Retrieved from http://rave.ohiolink.edu/etdc/view?acc_num=ucin1242939000

Chicago Manual of Style (16th Edition):

Qiu, Buhui. “Two Essays on Corporate Fraud.” 2009. Doctoral Dissertation, University of Cincinnati. Accessed June 24, 2019. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1242939000.

MLA Handbook (7th Edition):

Qiu, Buhui. “Two Essays on Corporate Fraud.” 2009. Web. 24 Jun 2019.

Vancouver:

Qiu B. Two Essays on Corporate Fraud. [Internet] [Doctoral dissertation]. University of Cincinnati; 2009. [cited 2019 Jun 24]. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1242939000.

Council of Science Editors:

Qiu B. Two Essays on Corporate Fraud. [Doctoral Dissertation]. University of Cincinnati; 2009. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1242939000


Brunel University

11. Alanezi, Faisal. Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions.

Degree: PhD, 2016, Brunel University

 This study addresses the impact of countermeasures in the control and prevention of online fraud in Saudi Arabia and the influence of the environmental context.… (more)

Subjects/Keywords: 364.16; Online fraud; Cybercrime; Saudi Arabia; E-banking fraud; Fraud

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APA (6th Edition):

Alanezi, F. (2016). Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions. (Doctoral Dissertation). Brunel University. Retrieved from http://bura.brunel.ac.uk/handle/2438/12003 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.678934

Chicago Manual of Style (16th Edition):

Alanezi, Faisal. “Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions.” 2016. Doctoral Dissertation, Brunel University. Accessed June 24, 2019. http://bura.brunel.ac.uk/handle/2438/12003 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.678934.

MLA Handbook (7th Edition):

Alanezi, Faisal. “Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions.” 2016. Web. 24 Jun 2019.

Vancouver:

Alanezi F. Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions. [Internet] [Doctoral dissertation]. Brunel University; 2016. [cited 2019 Jun 24]. Available from: http://bura.brunel.ac.uk/handle/2438/12003 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.678934.

Council of Science Editors:

Alanezi F. Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions. [Doctoral Dissertation]. Brunel University; 2016. Available from: http://bura.brunel.ac.uk/handle/2438/12003 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.678934


North-West University

12. Roberts, Terisa. The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts .

Degree: 2011, North-West University

 The use of analytical techniques for fraud detection and the design of fraud detection systems have been topics of several research projects in the past… (more)

Subjects/Keywords: Insurance fraud; Claims fraud; Fraud detection; Scorecard design; Weights of evidence

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APA (6th Edition):

Roberts, T. (2011). The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts . (Thesis). North-West University. Retrieved from http://hdl.handle.net/10394/10347

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Roberts, Terisa. “The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts .” 2011. Thesis, North-West University. Accessed June 24, 2019. http://hdl.handle.net/10394/10347.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Roberts, Terisa. “The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts .” 2011. Web. 24 Jun 2019.

Vancouver:

Roberts T. The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts . [Internet] [Thesis]. North-West University; 2011. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/10394/10347.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Roberts T. The use of credit scorecard design, predictive modelling and text mining to detect fraud in the insurance industry / Terisa Roberts . [Thesis]. North-West University; 2011. Available from: http://hdl.handle.net/10394/10347

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Johannesburg

13. Leung, Wai Sze. Active fraud detection in financial information systems using multi-agents.

Degree: 2012, University of Johannesburg

Ph.D. (Computer Science)

Thanks to several advancements in communication technologies, the world today is a highly connected society promoting business transformations that highlight improved efficiency… (more)

Subjects/Keywords: Multiagent systems; Fraud; Fraud investigation; Accounting fraud; Forensic accounting

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APA (6th Edition):

Leung, W. S. (2012). Active fraud detection in financial information systems using multi-agents. (Thesis). University of Johannesburg. Retrieved from http://hdl.handle.net/10210/5698

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Leung, Wai Sze. “Active fraud detection in financial information systems using multi-agents.” 2012. Thesis, University of Johannesburg. Accessed June 24, 2019. http://hdl.handle.net/10210/5698.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Leung, Wai Sze. “Active fraud detection in financial information systems using multi-agents.” 2012. Web. 24 Jun 2019.

Vancouver:

Leung WS. Active fraud detection in financial information systems using multi-agents. [Internet] [Thesis]. University of Johannesburg; 2012. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/10210/5698.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Leung WS. Active fraud detection in financial information systems using multi-agents. [Thesis]. University of Johannesburg; 2012. Available from: http://hdl.handle.net/10210/5698

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Queensland University of Technology

14. Howell, Andrew S. Fraud prevention : the alignment between fraud-related legislation and fraud government practices.

Degree: 2017, Queensland University of Technology

 This thesis examined the alignment between regulations, government guidelines and fraud governance practices in the Australian public sector in efforts to minimise procurement fraud. Through… (more)

Subjects/Keywords: Fraud; Invoice Fraud; Asset Misappropriation; Commonwealth Fraud Control Framework; Organisational Culture; Australian Public Sector

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APA (6th Edition):

Howell, A. S. (2017). Fraud prevention : the alignment between fraud-related legislation and fraud government practices. (Thesis). Queensland University of Technology. Retrieved from https://eprints.qut.edu.au/104398/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Howell, Andrew S. “Fraud prevention : the alignment between fraud-related legislation and fraud government practices.” 2017. Thesis, Queensland University of Technology. Accessed June 24, 2019. https://eprints.qut.edu.au/104398/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Howell, Andrew S. “Fraud prevention : the alignment between fraud-related legislation and fraud government practices.” 2017. Web. 24 Jun 2019.

Vancouver:

Howell AS. Fraud prevention : the alignment between fraud-related legislation and fraud government practices. [Internet] [Thesis]. Queensland University of Technology; 2017. [cited 2019 Jun 24]. Available from: https://eprints.qut.edu.au/104398/.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Howell AS. Fraud prevention : the alignment between fraud-related legislation and fraud government practices. [Thesis]. Queensland University of Technology; 2017. Available from: https://eprints.qut.edu.au/104398/

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of South Africa

15. Mostert, Deanne. Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa.

Degree: 2018, University of South Africa

 In the context of violent crimes and criminal investigations, the effectiveness and proven success of offender or criminal profiling have been well documented. In reference… (more)

Subjects/Keywords: Fraud; Fraud risk management; Fraud triangle; Profiling; Red flags; Short-term insurance; White-collar crime

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APA (6th Edition):

Mostert, D. (2018). Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa. (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/24523

Chicago Manual of Style (16th Edition):

Mostert, Deanne. “Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa.” 2018. Masters Thesis, University of South Africa. Accessed June 24, 2019. http://hdl.handle.net/10500/24523.

MLA Handbook (7th Edition):

Mostert, Deanne. “Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa.” 2018. Web. 24 Jun 2019.

Vancouver:

Mostert D. Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa. [Internet] [Masters thesis]. University of South Africa; 2018. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/10500/24523.

Council of Science Editors:

Mostert D. Profiling of white-collar crime perpetrators in the short-term insurance industry in South Africa. [Masters Thesis]. University of South Africa; 2018. Available from: http://hdl.handle.net/10500/24523

16. Kävrestad, Joakim. DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD.

Degree: Informatics, 2014, University of Skövde

  Frauds conducted online are crimes that are and has been increasing in numbers over the last years. Government reports shows that this is the… (more)

Subjects/Keywords: online fraud; categorization; defining; fraud prevention; fraud defense; Computer and Information Sciences; Data- och informationsvetenskap

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APA (6th Edition):

Kävrestad, J. (2014). DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD. (Thesis). University of Skövde. Retrieved from http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-9732

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Kävrestad, Joakim. “DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD.” 2014. Thesis, University of Skövde. Accessed June 24, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-9732.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Kävrestad, Joakim. “DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD.” 2014. Web. 24 Jun 2019.

Vancouver:

Kävrestad J. DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD. [Internet] [Thesis]. University of Skövde; 2014. [cited 2019 Jun 24]. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-9732.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Kävrestad J. DEFINING, CATEGORIZING AND DEFENDING AGAINST ONLINE FRAUD. [Thesis]. University of Skövde; 2014. Available from: http://urn.kb.se/resolve?urn=urn:nbn:se:his:diva-9732

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Brunel University

17. Spalek, Barbara. White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place.

Degree: PhD, 2000, Brunel University

 This project examines two case studies of 'employee victimisation', as part of a wider exploration of 'victimisation' by 'white-collar crime'. Former employees of Robert Maxwell's… (more)

Subjects/Keywords: 301; Fraud

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APA (6th Edition):

Spalek, B. (2000). White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place. (Doctoral Dissertation). Brunel University. Retrieved from http://bura.brunel.ac.uk/handle/2438/5526 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.311558

Chicago Manual of Style (16th Edition):

Spalek, Barbara. “White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place.” 2000. Doctoral Dissertation, Brunel University. Accessed June 24, 2019. http://bura.brunel.ac.uk/handle/2438/5526 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.311558.

MLA Handbook (7th Edition):

Spalek, Barbara. “White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place.” 2000. Web. 24 Jun 2019.

Vancouver:

Spalek B. White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place. [Internet] [Doctoral dissertation]. Brunel University; 2000. [cited 2019 Jun 24]. Available from: http://bura.brunel.ac.uk/handle/2438/5526 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.311558.

Council of Science Editors:

Spalek B. White-collar victimisation : a study exploring the harms which employees may incur as a result of working for organisations in which white-collar violations take place. [Doctoral Dissertation]. Brunel University; 2000. Available from: http://bura.brunel.ac.uk/handle/2438/5526 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.311558


Universidade do Porto

18. Magalhães, João Miguel de Carvalho. Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers.

Degree: 2010, Universidade do Porto

Tese de mestrado integrado. Engenharia Electrotécnica e de Computadores. Faculdade de Engenharia. Universidade do Porto. 2010 Advisors/Committee Members: Rossetti, Rosaldo José Fernandes, Fortuna, Pedro, Universidade do Porto. Faculdade de Engenharia.

Subjects/Keywords: Click Fraud; Reconhecimento de browsers

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APA (6th Edition):

Magalhães, J. M. d. C. (2010). Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers. (Thesis). Universidade do Porto. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:repositorio-aberto.up.pt:10216/59966

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Magalhães, João Miguel de Carvalho. “Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers.” 2010. Thesis, Universidade do Porto. Accessed June 24, 2019. http://www.rcaap.pt/detail.jsp?id=oai:repositorio-aberto.up.pt:10216/59966.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Magalhães, João Miguel de Carvalho. “Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers.” 2010. Web. 24 Jun 2019.

Vancouver:

Magalhães JMdC. Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers. [Internet] [Thesis]. Universidade do Porto; 2010. [cited 2019 Jun 24]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio-aberto.up.pt:10216/59966.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Magalhães JMdC. Classificação de atributos através do ganho de informação para efeitos de reconhecimento de browsers. [Thesis]. Universidade do Porto; 2010. Available from: http://www.rcaap.pt/detail.jsp?id=oai:repositorio-aberto.up.pt:10216/59966

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Nairobi

19. Odhiambo, Thomas V O. Evaluation of fraud management strategies adopted by insurance companies in Kenya .

Degree: 2016, University of Nairobi

 Insurance is important in the development of modern economies including Kenya’s. This is because insurance is a mechanism through which losses are replaced thereby facilitating… (more)

Subjects/Keywords: Evaluation of fraud management strategies

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APA (6th Edition):

Odhiambo, T. V. O. (2016). Evaluation of fraud management strategies adopted by insurance companies in Kenya . (Thesis). University of Nairobi. Retrieved from http://hdl.handle.net/11295/99745

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Odhiambo, Thomas V O. “Evaluation of fraud management strategies adopted by insurance companies in Kenya .” 2016. Thesis, University of Nairobi. Accessed June 24, 2019. http://hdl.handle.net/11295/99745.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Odhiambo, Thomas V O. “Evaluation of fraud management strategies adopted by insurance companies in Kenya .” 2016. Web. 24 Jun 2019.

Vancouver:

Odhiambo TVO. Evaluation of fraud management strategies adopted by insurance companies in Kenya . [Internet] [Thesis]. University of Nairobi; 2016. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/11295/99745.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Odhiambo TVO. Evaluation of fraud management strategies adopted by insurance companies in Kenya . [Thesis]. University of Nairobi; 2016. Available from: http://hdl.handle.net/11295/99745

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Hong Kong

20. Sun, Zengyuan. Three essays on the consequences of corporate misconducts.

Degree: PhD, 2014, University of Hong Kong

Corporate misconducts are pervasively existed around the world. It has attracted a great deal of attention from media, regulation, industry, and academic research. This thesis… (more)

Subjects/Keywords: Corporations - Corrupt practices; Fraud

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APA (6th Edition):

Sun, Z. (2014). Three essays on the consequences of corporate misconducts. (Doctoral Dissertation). University of Hong Kong. Retrieved from Sun, Z. [孙增元]. (2014). Three essays on the consequences of corporate misconducts. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b5312307 ; http://dx.doi.org/10.5353/th_b5312307 ; http://hdl.handle.net/10722/216096

Chicago Manual of Style (16th Edition):

Sun, Zengyuan. “Three essays on the consequences of corporate misconducts.” 2014. Doctoral Dissertation, University of Hong Kong. Accessed June 24, 2019. Sun, Z. [孙增元]. (2014). Three essays on the consequences of corporate misconducts. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b5312307 ; http://dx.doi.org/10.5353/th_b5312307 ; http://hdl.handle.net/10722/216096.

MLA Handbook (7th Edition):

Sun, Zengyuan. “Three essays on the consequences of corporate misconducts.” 2014. Web. 24 Jun 2019.

Vancouver:

Sun Z. Three essays on the consequences of corporate misconducts. [Internet] [Doctoral dissertation]. University of Hong Kong; 2014. [cited 2019 Jun 24]. Available from: Sun, Z. [孙增元]. (2014). Three essays on the consequences of corporate misconducts. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b5312307 ; http://dx.doi.org/10.5353/th_b5312307 ; http://hdl.handle.net/10722/216096.

Council of Science Editors:

Sun Z. Three essays on the consequences of corporate misconducts. [Doctoral Dissertation]. University of Hong Kong; 2014. Available from: Sun, Z. [孙增元]. (2014). Three essays on the consequences of corporate misconducts. (Thesis). University of Hong Kong, Pokfulam, Hong Kong SAR. Retrieved from http://dx.doi.org/10.5353/th_b5312307 ; http://dx.doi.org/10.5353/th_b5312307 ; http://hdl.handle.net/10722/216096


University of Toronto

21. Liu, Larkin. COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS.

Degree: 2017, University of Toronto

In the eCommerce industry, the problem of consumer fraud is becoming an increasingly troublesome problem posing a multitude of challenges. Large eCommerce firms, such as… (more)

Subjects/Keywords: ecommerce; fraud; stochastic; 0796

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APA (6th Edition):

Liu, L. (2017). COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS. (Masters Thesis). University of Toronto. Retrieved from http://hdl.handle.net/1807/79312

Chicago Manual of Style (16th Edition):

Liu, Larkin. “COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS.” 2017. Masters Thesis, University of Toronto. Accessed June 24, 2019. http://hdl.handle.net/1807/79312.

MLA Handbook (7th Edition):

Liu, Larkin. “COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS.” 2017. Web. 24 Jun 2019.

Vancouver:

Liu L. COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS. [Internet] [Masters thesis]. University of Toronto; 2017. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/1807/79312.

Council of Science Editors:

Liu L. COMPARATIVE STUDY BETWEEN STATISTICAL FRAUD DETECTION METHODS ON ECOMMERCE NETWORKS. [Masters Thesis]. University of Toronto; 2017. Available from: http://hdl.handle.net/1807/79312


Texas A&M University

22. Zhao, Xin. Hedge Fund Ownership and Corporate Financial Misconduct.

Degree: PhD, Finance, 2016, Texas A&M University

 This dissertation studies whether hedge funds are proficient at avoiding investing in firms that conduct financial fraud. Using 13F quarterly holdings data from 1980 to… (more)

Subjects/Keywords: hedge fund; misconduct; fraud

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APA (6th Edition):

Zhao, X. (2016). Hedge Fund Ownership and Corporate Financial Misconduct. (Doctoral Dissertation). Texas A&M University. Retrieved from http://hdl.handle.net/1969.1/158721

Chicago Manual of Style (16th Edition):

Zhao, Xin. “Hedge Fund Ownership and Corporate Financial Misconduct.” 2016. Doctoral Dissertation, Texas A&M University. Accessed June 24, 2019. http://hdl.handle.net/1969.1/158721.

MLA Handbook (7th Edition):

Zhao, Xin. “Hedge Fund Ownership and Corporate Financial Misconduct.” 2016. Web. 24 Jun 2019.

Vancouver:

Zhao X. Hedge Fund Ownership and Corporate Financial Misconduct. [Internet] [Doctoral dissertation]. Texas A&M University; 2016. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/1969.1/158721.

Council of Science Editors:

Zhao X. Hedge Fund Ownership and Corporate Financial Misconduct. [Doctoral Dissertation]. Texas A&M University; 2016. Available from: http://hdl.handle.net/1969.1/158721


Universidade Nova

23. Oliveira, Inês Bruno de. Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer.

Degree: 2018, Universidade Nova

 Insurance relies on a complex trust-based relationship in which a policyholder pays in advance to be protected in the future. In Portugal, workers’ compensation insurance… (more)

Subjects/Keywords: Risk; Fraud; Insurance; Neural Networks

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APA (6th Edition):

Oliveira, I. B. d. (2018). Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer. (Thesis). Universidade Nova. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/32561

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Oliveira, Inês Bruno de. “Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer.” 2018. Thesis, Universidade Nova. Accessed June 24, 2019. https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/32561.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Oliveira, Inês Bruno de. “Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer.” 2018. Web. 24 Jun 2019.

Vancouver:

Oliveira IBd. Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer. [Internet] [Thesis]. Universidade Nova; 2018. [cited 2019 Jun 24]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/32561.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Oliveira IBd. Application of neural networks to the detection of fraud in workers’ compensation insurance : application to a Portuguese insurer. [Thesis]. Universidade Nova; 2018. Available from: https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/32561

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Aberdeen

24. Coull, David C. The prevention of fraud prior to bankruptcy.

Degree: Law School., 1974, University of Aberdeen

Subjects/Keywords: Bankruptcy; Fraud

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APA (6th Edition):

Coull, D. C. (1974). The prevention of fraud prior to bankruptcy. (Doctoral Dissertation). University of Aberdeen. Retrieved from http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?application=DIGITOOL-3&owner=resourcediscovery&custom_att_2=simple_viewer&pid=167942 ; http://digitool2.abdn.ac.uk:1801/webclient/DeliveryManager?pid=167942&custom_att_2=simple_viewer

Chicago Manual of Style (16th Edition):

Coull, David C. “The prevention of fraud prior to bankruptcy.” 1974. Doctoral Dissertation, University of Aberdeen. Accessed June 24, 2019. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?application=DIGITOOL-3&owner=resourcediscovery&custom_att_2=simple_viewer&pid=167942 ; http://digitool2.abdn.ac.uk:1801/webclient/DeliveryManager?pid=167942&custom_att_2=simple_viewer.

MLA Handbook (7th Edition):

Coull, David C. “The prevention of fraud prior to bankruptcy.” 1974. Web. 24 Jun 2019.

Vancouver:

Coull DC. The prevention of fraud prior to bankruptcy. [Internet] [Doctoral dissertation]. University of Aberdeen; 1974. [cited 2019 Jun 24]. Available from: http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?application=DIGITOOL-3&owner=resourcediscovery&custom_att_2=simple_viewer&pid=167942 ; http://digitool2.abdn.ac.uk:1801/webclient/DeliveryManager?pid=167942&custom_att_2=simple_viewer.

Council of Science Editors:

Coull DC. The prevention of fraud prior to bankruptcy. [Doctoral Dissertation]. University of Aberdeen; 1974. Available from: http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?application=DIGITOOL-3&owner=resourcediscovery&custom_att_2=simple_viewer&pid=167942 ; http://digitool2.abdn.ac.uk:1801/webclient/DeliveryManager?pid=167942&custom_att_2=simple_viewer

25. Gabarro, Céline. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.

Degree: Docteur es, Sociologie, démographie. Sociologie, 2017, Sorbonne Paris Cité

Dans cette thèse nous nous intéressons à la question de l’accès aux soins des étrangers en situation irrégulière à travers l’étude de l’attribution de l’aide… (more)

Subjects/Keywords: Soupçon de fraude; Fraud suspicion

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APA (6th Edition):

Gabarro, C. (2017). L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. (Doctoral Dissertation). Sorbonne Paris Cité. Retrieved from http://www.theses.fr/2017USPCC167

Chicago Manual of Style (16th Edition):

Gabarro, Céline. “L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.” 2017. Doctoral Dissertation, Sorbonne Paris Cité. Accessed June 24, 2019. http://www.theses.fr/2017USPCC167.

MLA Handbook (7th Edition):

Gabarro, Céline. “L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions.” 2017. Web. 24 Jun 2019.

Vancouver:

Gabarro C. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. [Internet] [Doctoral dissertation]. Sorbonne Paris Cité; 2017. [cited 2019 Jun 24]. Available from: http://www.theses.fr/2017USPCC167.

Council of Science Editors:

Gabarro C. L’attribution de l’aide médicale d’Etat (AME) par les agents de l’Assurance maladie : entre soupçon de fraude, figures de l’étranger et injonctions gestionnaires : How Health Insurance agents attribute State medical aid : between fraud suspicion, immigrant representations, and managerial injonctions. [Doctoral Dissertation]. Sorbonne Paris Cité; 2017. Available from: http://www.theses.fr/2017USPCC167


Universidade Nova

26. Moreno, María Fernanda Osorio. Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection.

Degree: 2018, Universidade Nova

 Although the current trend of data production is focused on generating tons of it every second, there are situations where the target category is represented… (more)

Subjects/Keywords: Imbalanced datasets; Fraud; oversampling; Insurance

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APA (6th Edition):

Moreno, M. F. O. (2018). Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection. (Thesis). Universidade Nova. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/33863

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Moreno, María Fernanda Osorio. “Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection.” 2018. Thesis, Universidade Nova. Accessed June 24, 2019. https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/33863.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Moreno, María Fernanda Osorio. “Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection.” 2018. Web. 24 Jun 2019.

Vancouver:

Moreno MFO. Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection. [Internet] [Thesis]. Universidade Nova; 2018. [cited 2019 Jun 24]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/33863.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Moreno MFO. Comparing the performance of oversampling techniques for imbalanced learning in insurance fraud detection. [Thesis]. Universidade Nova; 2018. Available from: https://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/33863

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


University of Oregon

27. Deckert, Joseph. Patterns of Fraud: Tools for Election Forensics.

Degree: 2013, University of Oregon

 Election fraud is a serious problem in a number of modern democracies. While election observers can combat this problem to some extent, election forensics aims… (more)

Subjects/Keywords: Democracy; Election; Forensics; Fraud

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APA (6th Edition):

Deckert, J. (2013). Patterns of Fraud: Tools for Election Forensics. (Thesis). University of Oregon. Retrieved from http://hdl.handle.net/1794/13331

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Deckert, Joseph. “Patterns of Fraud: Tools for Election Forensics.” 2013. Thesis, University of Oregon. Accessed June 24, 2019. http://hdl.handle.net/1794/13331.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Deckert, Joseph. “Patterns of Fraud: Tools for Election Forensics.” 2013. Web. 24 Jun 2019.

Vancouver:

Deckert J. Patterns of Fraud: Tools for Election Forensics. [Internet] [Thesis]. University of Oregon; 2013. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/1794/13331.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Deckert J. Patterns of Fraud: Tools for Election Forensics. [Thesis]. University of Oregon; 2013. Available from: http://hdl.handle.net/1794/13331

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation


Rutgers University

28. Nie, Yuxuan, 1975. Re-examining the causes of corporate securities fraud: a criminological approach.

Degree: PhD, Criminal Justice, 2009, Rutgers University

The stock market provides investors with opportunities for wealth creation, but also allows corporations and brokers to commit securities fraud. To date, criminologists have paid… (more)

Subjects/Keywords: Securities fraud; Corporations – Corrupt practices

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Nie, Yuxuan, 1. (2009). Re-examining the causes of corporate securities fraud: a criminological approach. (Doctoral Dissertation). Rutgers University. Retrieved from http://hdl.rutgers.edu/1782.2/rucore10002600001.ETD.000051309

Chicago Manual of Style (16th Edition):

Nie, Yuxuan, 1975. “Re-examining the causes of corporate securities fraud: a criminological approach.” 2009. Doctoral Dissertation, Rutgers University. Accessed June 24, 2019. http://hdl.rutgers.edu/1782.2/rucore10002600001.ETD.000051309.

MLA Handbook (7th Edition):

Nie, Yuxuan, 1975. “Re-examining the causes of corporate securities fraud: a criminological approach.” 2009. Web. 24 Jun 2019.

Vancouver:

Nie, Yuxuan 1. Re-examining the causes of corporate securities fraud: a criminological approach. [Internet] [Doctoral dissertation]. Rutgers University; 2009. [cited 2019 Jun 24]. Available from: http://hdl.rutgers.edu/1782.2/rucore10002600001.ETD.000051309.

Council of Science Editors:

Nie, Yuxuan 1. Re-examining the causes of corporate securities fraud: a criminological approach. [Doctoral Dissertation]. Rutgers University; 2009. Available from: http://hdl.rutgers.edu/1782.2/rucore10002600001.ETD.000051309


University of Toronto

29. Innocente, Nathan. The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario.

Degree: PhD, 2017, University of Toronto

 This dissertation contributes to organizational analyses of crime through the study of real estate title fraud. Through interviews with key constituents in the field of… (more)

Subjects/Keywords: Fraud; Institutionalism; Organizations; Professions; 0626

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Innocente, N. (2017). The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario. (Doctoral Dissertation). University of Toronto. Retrieved from http://hdl.handle.net/1807/77467

Chicago Manual of Style (16th Edition):

Innocente, Nathan. “The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario.” 2017. Doctoral Dissertation, University of Toronto. Accessed June 24, 2019. http://hdl.handle.net/1807/77467.

MLA Handbook (7th Edition):

Innocente, Nathan. “The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario.” 2017. Web. 24 Jun 2019.

Vancouver:

Innocente N. The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario. [Internet] [Doctoral dissertation]. University of Toronto; 2017. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/1807/77467.

Council of Science Editors:

Innocente N. The Perfect Storm: Institutional and Organizational Antecedents of Title Fraud in Ontario. [Doctoral Dissertation]. University of Toronto; 2017. Available from: http://hdl.handle.net/1807/77467


University of Texas – Austin

30. Brenner, Jennifer Tatiana. One step ahead, not two steps behind: the fight to protect our identities.

Degree: Electrical and Computer Engineering, 2014, University of Texas – Austin

 This thesis reviews different types of identity theft and conducts and in-depth review of the threats to our personally identifiable information (PII). There has been… (more)

Subjects/Keywords: Identity theft; Identity fraud; ITAP

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Brenner, J. T. (2014). One step ahead, not two steps behind: the fight to protect our identities. (Thesis). University of Texas – Austin. Retrieved from http://hdl.handle.net/2152/26002

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Brenner, Jennifer Tatiana. “One step ahead, not two steps behind: the fight to protect our identities.” 2014. Thesis, University of Texas – Austin. Accessed June 24, 2019. http://hdl.handle.net/2152/26002.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Brenner, Jennifer Tatiana. “One step ahead, not two steps behind: the fight to protect our identities.” 2014. Web. 24 Jun 2019.

Vancouver:

Brenner JT. One step ahead, not two steps behind: the fight to protect our identities. [Internet] [Thesis]. University of Texas – Austin; 2014. [cited 2019 Jun 24]. Available from: http://hdl.handle.net/2152/26002.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Brenner JT. One step ahead, not two steps behind: the fight to protect our identities. [Thesis]. University of Texas – Austin; 2014. Available from: http://hdl.handle.net/2152/26002

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

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