المؤلفون: Rahmat Aiman, Roekhudin Roekhudin, Imam Subekti

المصدر: Jurnal Ilmiah Bisnis dan Ekonomi Asia, Vol 19, Iss 1 (2025)

مصطلحات موضوعية: Asset Misappropriation, Anti-fraud Socialization, Whistleblowing System, Social Sanctions, Business, HF5001-6182

وصف الملف: electronic resource

Relation: https://jibeka.asia.ac.id/index.php/jibeka/article/view/1932; https://doaj.org/toc/2620-875X

URL الوصول: https://doaj.org/article/d1ec4fd2bc114f9c8a0536f491f4a32a

المؤلفون: Veronika Rasdiana Toja, Ikhsan Budi Riharjo, Nur Handayani

المصدر: Indonesian Interdisciplinary Journal of Sharia Economics, Vol 7, Iss 3 (2024)

مصطلحات موضوعية: Fraud Prevention, Internal Control, Professionalism, Pressure, Anti-Fraud Awareness, Islam, BP1-253, Economics as a science, HB71-74

وصف الملف: electronic resource

Relation: https://e-journal.uac.ac.id/index.php/iijse/article/view/5904; https://doaj.org/toc/2621-606X

URL الوصول: https://doaj.org/article/06b74178f4994125b249720c7e079c7c

المؤلفون: Nicholls, Colin, author, Bacarese, Alan, author, Maton, James, author, Scott, Rachel, author, Hatchard, John, author

المصدر: Corruption and Misuse of Public Office, 2024.

الاتاحة: https://doi.org/10.1093/oso/9780198907329.003.0017

المؤلفون: Soeiro, José Miguel Magalhães

مصطلحات موضوعية: VoIP, SIP, Probe, Anti-fraud, Sonda, Anti-fraude

الاتاحة: https://hdl.handle.net/10316/116615

المؤلفون: Maria S. Tikhomirova, Arina D. Palatnikova

المصدر: Russian Studies in Law and Politics, Vol 8, Iss 2, Pp 54-69 (2024)

مصطلحات موضوعية: fraud, modern methods of fraud, anti-fraud measures, Law

وصف الملف: electronic resource

Relation: https://lpjournal.ru/jour/index.php/rslp/article/view/182; https://doaj.org/toc/2576-9634

URL الوصول: https://doaj.org/article/70870d1ac24142909ff7fc346298a3a0

المؤلفون: Dominik Čipka, Tereza Šalková

المصدر: Potravinarstvo, Vol 18 (2024)

مصطلحات موضوعية: Tobacco products, illegal tobacco products, fight against illegal tobacco products, European Anti-Fraud Office, Criminal Office of the Financial Administration of Slovak Republic, Nutrition. Foods and food supply, TX341-641

وصف الملف: electronic resource

Relation: https://potravinarstvo.com/journal1/index.php/potravinarstvo/article/view/2033; https://doaj.org/toc/1337-0960

URL الوصول: https://doaj.org/article/a1d7d05be855457a81773b56e55c354f

المؤلفون: Adriana Motatu

المصدر: Perspectives of Law and Public Administration, Vol 13, Iss 1, Pp 135-141 (2024)

مصطلحات موضوعية: european court of auditors, fraud, fight against fraud, european anti-fraud office, financial instruments of the european union, european anti-corruption prosecutor's office, Law, Law in general. Comparative and uniform law. Jurisprudence, K1-7720

وصف الملف: electronic resource

Relation: https://adjuris.ro/revista/articole/An13nr1/14.%20Adriana%20Motatu.pdf; https://doaj.org/toc/2601-7830

URL الوصول: https://doaj.org/article/7b65f16118414b60a3caa7f262771357

المؤلفون: Akinbowale, Oluwatoyin Esther, Klingelhöfer, Heinz Eckart, Zerihun, Mulatu Fekadu

المصدر: Journal of Financial Crime, 2023, Vol. 31, Issue 1, pp. 201-225.

URL الوصول: http://www.emeraldinsight.com/doi/10.1108/JFC-02-2023-0025

المؤلفون: Sizheng Wei, Suan Lee

المصدر: Journal of Theoretical and Applied Electronic Commerce Research, Vol 19, Iss 1, Pp 297-314 (2024)

مصطلحات موضوعية: financial anti-fraud, graph neural networks, graph attention network, deep learning, blockchain, Business, HF5001-6182

وصف الملف: electronic resource

Relation: https://www.mdpi.com/0718-1876/19/1/16; https://doaj.org/toc/0718-1876

URL الوصول: https://doaj.org/article/09f78a3154c449ab8b2843ce4511e894

المؤلفون: 刘华玲(LIU Hualing), 许珺怡(XU Junyi), 曹世杰(CAO Shijie), 刘雅欣(LIU Yaxin), 乔梁(QIAO Liang)

المصدر: Zhejiang Daxue xuebao. Lixue ban, Vol 51, Iss 1, Pp 41-54 (2024)

مصطلحات موضوعية: big data(大数据), artificial intelligence(人工智能), social network(社会关系网络), fraud detection(欺诈检测), anti-fraud(反欺诈), Electronic computers. Computer science, QA75.5-76.95, Physics, QC1-999

وصف الملف: electronic resource

Relation: https://doaj.org/toc/1008-9497

URL الوصول: https://doaj.org/article/f0ed5afaef4d469a84b366889cb97d2c

المؤلفون: Antonio Tudisco, Deborah Volpe, Giacomo Ranieri, Gianbiagio Curato, Davide Ricossa, Mariagrazia Graziano, Davide Corbelletto

المصدر: IEEE Access, Vol 12, Pp 102918-102940 (2024)

مصطلحات موضوعية: Quantum machine learning, fraud detection, quantum data encoding, variational quantum circuits, anomaly detection, anti-fraud engine, Electrical engineering. Electronics. Nuclear engineering, TK1-9971

وصف الملف: electronic resource

Relation: https://ieeexplore.ieee.org/document/10606260/; https://doaj.org/toc/2169-3536

URL الوصول: https://doaj.org/article/b0cae32328bc4049ad2f549ad25dcb69

المؤلفون: Xu J, Tian G, He J, Deng F, Chen F, Shi Q, Liu J, Zhang H, Zhang T, Wu Q, Kang Z

المصدر: Risk Management and Healthcare Policy, Vol Volume 16, Pp 2869-2881 (2023)

مصطلحات موضوعية: medical insurance, anti-fraud, whistleblower, subjective attitudes, Public aspects of medicine, RA1-1270

وصف الملف: electronic resource

Relation: https://www.dovepress.com/the-publics-self-avoidance-and-other-reliance-in-the-reporting-of-medi-peer-reviewed-fulltext-article-RMHP; https://doaj.org/toc/1179-1594

URL الوصول: https://doaj.org/article/6b8c47d0748043f68062bfdfb966a00a

المؤلفون: Fajri, Kharisma Fatmalina, Hendi Yogi Prabowo

المصدر: Jurnal Akuntansi dan Auditing Indonesia; Vol 28, No 1 (2024); 95-103 ; 2528-6528 ; 1410-2420

مصطلحات موضوعية: anti-fraud strategy, fraud prevention, fraud detection, anti-fraud teams’ quality, rural bank

وصف الملف: application/pdf

Relation: https://journal.uii.ac.id/JAAI/article/view/25950/17319; https://journal.uii.ac.id/JAAI/article/view/25950

الاتاحة: https://journal.uii.ac.id/JAAI/article/view/25950

المؤلفون: Mihaela SUDACEVSCHI, Viorica Mirela ŞTEFAN-DUICU

المصدر: Challenges of the Knowledge Society, Vol 16, Iss 1, Pp 697-703 (2023)

مصطلحات موضوعية: european funds, fraud, olaf, shared management, anti-fraud, Social sciences (General), H1-99

وصف الملف: electronic resource

Relation: http://cks.univnt.ro/download/cks_2023_articles%252F5_CKS_2023_ECONOMIC_SCIENCES%252FCKS_2023_ECONOMIC_SCIENCES_011.pdf; https://doaj.org/toc/2068-7796

URL الوصول: https://doaj.org/article/5a46e5853d3e4105b423c85671db70a9

المؤلفون: WILIANA, RAHAYU, Rachmadani, Febby, Wardani, Reski, Sastrawan, Randi

المصدر: JEMeS - Jurnal Ekonomi Manajemen dan Sosial; Vol. 7 No. 1 (2024): Jurnal Ekonomi Manajemen dan Sosial; 65-75 ; 2622-6898 ; 2460-5190

مصطلحات موضوعية: Forensic Accounting, Political Corruption, Anti-Fraud Literacy

وصف الملف: application/pdf

Relation: https://ojs.ejournalunigoro.com/index.php/JEMeS/article/view/805/585; https://ojs.ejournalunigoro.com/index.php/JEMeS/article/view/805

الاتاحة: https://ojs.ejournalunigoro.com/index.php/JEMeS/article/view/805
https://doi.org/10.56071/jemes.v7i1.805

المؤلفون: Akram, Aqil Syahru, Kurniawan, Itok Dwi

المصدر: Jurnal Hukum Mimbar Justitia; Vol 10, No 2 (2024): Published 30 Desember 2024; 252-270 ; 2580-0906 ; 2477-5681 ; 10.35194/jhmj.v10i2

مصطلحات موضوعية: penegakan hukum, Penipuan internal bank, teknologi anti-penipuan, tindak pidana perbankan, anti-fraud technology, banking crimes, internal bank frauds, law enforcement

وصف الملف: application/pdf

Relation: https://jurnal.unsur.ac.id/jhmj/article/view/4168/3221; https://jurnal.unsur.ac.id/jhmj/article/view/4168

الاتاحة: https://jurnal.unsur.ac.id/jhmj/article/view/4168
https://doi.org/10.35194/jhmj.v10i2.4168

المؤلفون: Rogers Harper , Juan Iván, Muñoz Marín , Eduardo Enrique

المصدر: CPA PANAMÁ; Vol. 2 Núm. 2 (2024): CPA PANAMÁ; 26-42 ; 2953-3147

مصطلحات موضوعية: Auditoría, Forense, Antifraude, Fraude, Delitos, Anti-Fraud, Forensic, Auditing, Fraud, Crimes

وصف الملف: application/pdf

Relation: https://revistas.up.ac.pa/index.php/cpa_panama/article/view/5486/4260; https://revistas.up.ac.pa/index.php/cpa_panama/article/view/5486

الاتاحة: https://revistas.up.ac.pa/index.php/cpa_panama/article/view/5486
https://doi.org/10.48204/2953-3147.5486

المؤلفون: Ardiansyah, Edi Irgi, Wardoyo, Cipto, Andayani, Endang Sri

المصدر: JOURNAL OF MANAGEMENT, ACCOUNTING, GENERAL FINANCE AND INTERNATIONAL ECONOMIC ISSUES; Vol. 3 No. 2 (2024): MARCH; 664-674 ; 2809-8013 ; 2809-9222 ; 10.55047/marginal.v3i2

مصطلحات موضوعية: Perception of Internal Control, Anti-Fraud Awareness, Fraud Prevention

وصف الملف: application/pdf

Relation: https://ojs.transpublika.com/index.php/MARGINAL/article/view/1112/968; https://ojs.transpublika.com/index.php/MARGINAL/article/view/1112

الاتاحة: https://ojs.transpublika.com/index.php/MARGINAL/article/view/1112
https://doi.org/10.55047/marginal.v3i2.1112

المؤلفون: Anita Carolina, Anis Wulandari

المصدر: Pusaka : Journal of Tourism, Hospitality, Travel and Business Event; Vol. 6, No 1 February (2024); 177-190 ; 2656-1301 ; 2656-1336

مصطلحات موضوعية: Anti-Fraud, Strategy, Ethical, Integrity, Leadership, Tourism

وصف الملف: application/pdf

Relation: https://journal.poltekparmakassar.ac.id/index.php/pusaka/article/view/101/63; https://journal.poltekparmakassar.ac.id/index.php/pusaka/article/view/101

الاتاحة: https://journal.poltekparmakassar.ac.id/index.php/pusaka/article/view/101

المؤلفون: Nurwahyuni, Nurwahyuni

المصدر: Owner : Riset dan Jurnal Akuntansi; Vol. 8 No. 1 (2024): Artikel Riset Januari 2024 ; 2548-9224 ; 2548-7507 ; 10.33395/owner.v8i1

مصطلحات موضوعية: Pressure, Opportunity, Rationalization, Capability, Fraud, Anti-fraud policies

وصف الملف: application/pdf

Relation: https://owner.polgan.ac.id/index.php/owner/article/view/2298/1194; https://owner.polgan.ac.id/index.php/owner/article/view/2298

الاتاحة: https://owner.polgan.ac.id/index.php/owner/article/view/2298
https://doi.org/10.33395/owner.v8i1.2298