The main concern for institutions that organize exams is to detect when students cheat. Actually more frauds are possible and even authorities can be dishonest. If institutions wish to keep exams a trustworthy business, anyone and not only the authorities should be allowed to look into an exam’s records and verify the presence or the absence of frauds. In short, exams should be verifiable. Howe...

The aim of this paper is to discover the audit-related causes financial scandals and suggest how emerging technologies can offer solutions thereto. Specifically, seeks look at facilitators statements fraud explain unique Fintech advancements that will make a contribution in information reliability case equity investments. study makes use studies frauds document evidence audit-associated issues ...

The main concern for institutions that organize exams is to detect when students cheat. Actually more frauds are possible and even authorities can be dishonest. If institutions wish to keep exams a trustworthy business, anyone and not only the authorities should be allowed to look into an exam’s records and verify the presence or the absence of frauds. In short, exams should be verifiable. Howe...

Abstract We provide a lower-bound estimate of the undetected share corporate fraud. To identify hidden part “iceberg,” we exploit Arthur Andersen’s demise, which triggered added scrutiny on former clients and thereby increased detection likelihood preexisting frauds. Our evidence suggests that in normal times only one-third frauds are detected. average 10% large publicly traded firms committing...

What external control mechanisms are most effective in detecting corporate fraud? To address this question we study in depth all reported cases of corporate fraud in companies with more than 750 million dollars in assets between 1996 and 2004. We find that fraud detection does not rely on one single mechanism, but on a wide range of, often improbable, actors. Only 6% of the frauds are revealed ...

1,2 Department of Computer Engineering 1,2 Ipcowala Institute of Engineering & Technology, Dharmaj, Anand, Gujarat, India 388430 Abstract— Nowadays, banking frauds like money laundering becomes more and more sophisticated. Money laundering is a process by which legally obtained funds are given the appearance of having been legally obtained. There are various techniques for detecting the differe...

Today there are millions of credit card transactions are being processed and mining techniques are highly applied to amount transaction and processing then the data’s are highly skewed Mining such massive amounts of data requires highly efficient techniques that scaled that can be extend transactions are legitimate than fraudulent fraud detection systems were widely used but this document gives...