Accounting frauds – review of advanced technologies to detect and prevent frauds
نویسندگان
چکیده
منابع مشابه
Using the Wisdom of Crowds to Prevent Internet Frauds
With the rapid growth of the netizen population in China, more and more internet frauds are committed. Many people suffer from internet frauds by losing wealth or other valuable things. To prevent internet frauds, we first need to discover the methods in which internet frauds are conducted. In this paper, we investigate and categorize the internet frauds in China. So far, there are typically si...
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Electronic bank transactions are very common today. Services given by an Automatic Teller Machine (ATM), for example, are very popular and widely used by bank clients. Unfortunately, in the same way as the use of these devices is increasing, the proliferation of different frauds to try to violate these systems to steal user’s money is also increasing. Sometimes, the modus operandi used by the d...
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In this paper, we will briefly review the problem of IDS and IPS performance evaluation, demonstrating how flawed current approaches to evaluation are, both in academia and in the industry. We will show all the issues in current testing methodologies, as well as key reasons to distrust claimed performance rates of current IDS systems. We will also show how practical testing architectures can be...
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In last three decades the attacks against the personal information, social information and financial information become more frequent and sophisticated. Initially, the purpose of cyber attack was the entertainment but as scenario has changed, internet is now seen as wonderful tool to conduct fraud or to grasp the information about anyone else. The paper shows how internet is important for cyber...
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Given the widespread and deep economic-social consequences of accounting fraud in micro and macro levels of society and the effectiveness of whistleblowing in their discovery and the effect of demographic characteristics on moral behavior as whistleblowing, this study aimed to examine the whistleblowing intentions for accounting fraud including account manipulation and embezzlement based on dem...
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ژورنال
عنوان ژورنال: Economics and Business Review
سال: 2016
ISSN: 2392-1641,2450-0097
DOI: 10.18559/ebr.2016.4.3