Extensive research has been done on the analytical and empirical examination of financial data in annual reports to detect fraud; however, there is scant research on the analysis of text in annual reports to detect fraud. The basic premise of this research is that there are clues hidden in the text that can be detected to determine the likelihood of fraud. In this research, we examine both the ...

The rising concern about fraud in the financial sector and its impact on economy requires massive changes efforts that provide an avenue to fight against fraud. primary goal of this study is examine effectiveness Anti-fraud measures corporate policies combat institutes Malaysia. In study, three variables affect combatting have been identified be evaluated, including digital forensic tools, regu...

© 2007 GCX Advanced Analytics LLC 1 www.gcxanalytics.com Fraud risk managers are interested in detecting and preventing fraud, but when it comes to making a business case to management for a new, analytics-based, detection system, it is frequently difficult to quantify the benefits of the system. Even if all the other parts of the system are fine from a software application perspective (alert m...

Financial statement fraud is a huge obstacle to economic growth and it results in the loss of investors’ trust financial system. In literature, detected real sector companies investigated thoroughly, however, institutions somewhat ignored. this article, researcher investigates typologies frequencies by regulator. The services framework made up like banks, intermediary portfolio management Capit...

Managing fraud is important for business, retail and financial alike. One method to manage fraud is by detection, where transactions, etc. are monitored and suspicious behaviour is flagged for further investigation. There is currently a lack of public research in this area. The main reason is the sensitive nature of the data. Publishing real financial transaction data would seriously compromise...

Many corporate failures have occurred over the years as a result of poor financial reporting practices that eluded investors and other consumers data. The research used University for Development Studies (UDS) case study. study focused on three main goals: identifying emerging determinants quality reporting, examining efficacy adequacy UDS's internal control structure, determining how much Inte...

This study aims to reveal the employee's interest in reporting fraudulent acts Universitas Brawijaya Academic Business Entity and analyzes based on weton. Informants include director, deputy financial manager, treasurer, administrative staff. qualitative research was conducted through unstructured interviews as well documentation methods obtain information about weton from informants. found tha...

P2P lending directly connects borrowers and lenders without a financial institution as the intermediary. This new form of crowdfunding brings lenders more investment opportunities, but also poses unprecedented risks of default and fraud. This research-in-progress paper focuses on a specific type of fraud, loan request fraud, which may be unique to lenders on Chinese P2P lending sites due to the...