Fraud Analysts - Articles - Scientific Research Publishing

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 807 Downloads 5,838 Views Citations
The Measurement of Analysts’ Earnings Forecast Uncertainty (Articles)

Chun Hu

Modern Economy Vol.6 No.4，April 17, 2015

DOI: 10.4236/me.2015.64041 3,514 Downloads 4,562 Views Citations
Does Benefit Relationship Affect Analysts’ Earnings Forecast?—Evidence from Chinese Stock Market (Articles)

Yinlin Ou

Open Journal of Accounting Vol.6 No.2，April 28, 2017

DOI: 10.4236/ojacct.2017.62003 1,557 Downloads 2,692 Views Citations
Does Industrial Agglomeration Affect the Accuracy of Analysts’ Earnings Forecasts? (Articles)

Xiaoyuan Liu

American Journal of Industrial and Business Management Vol.10 No.5，May 8, 2020

DOI: 10.4236/ajibm.2020.105060 517 Downloads 1,311 Views Citations
Do Sell-Side Security Analysts Act as Prophets? (Articles)

Dewundara Liyanage Prasath Manjula Rathnasingha, Nayomi Weerasinghe

Journal of Financial Risk Management Vol.10 No.1，March 19, 2021

DOI: 10.4236/jfrm.2021.101002 426 Downloads 1,039 Views Citations
An Improved Combining-Model of Financial Analysts’ Forecasts and CAPM-Generated Forecasts of Firm-Earnings Growth (Articles)

Salvatore Joseph Terregrossa

Theoretical Economics Letters Vol.12 No.3，June 16, 2022

DOI: 10.4236/tel.2022.123041 209 Downloads 867 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 16,845 Downloads 31,423 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 287 Downloads 1,631 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 411 Downloads 6,181 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 157 Downloads 1,405 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 1,197 Downloads 3,441 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 5,864 Downloads 8,520 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 4,478 Downloads 6,071 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 1,274 Downloads 2,921 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 3,236 Downloads 9,238 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 1,259 Downloads 7,376 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 985 Downloads 3,327 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 304 Downloads 2,169 Views Citations
The Impact of Securities Analysts’ Prediction on the Market (Articles)

Xiaoxiao Wu

Journal of Financial Risk Management Vol.6 No.2，May 11, 2017

DOI: 10.4236/jfrm.2017.62007 1,501 Downloads 3,559 Views Citations
Prediction of the Price of Advanced Global Stock Markets Using Machine Learning: Comparative Analysis (Articles)

Mohanned Hindi Alharbi

Journal of Financial Risk Management Vol.13 No.4，December 12, 2024

DOI: 10.4236/jfrm.2024.134033 83 Downloads 538 Views Citations

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