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Interdisciplinary Insights On Fraud
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Book Synopsis Interdisciplinary Insights on Fraud by : António Maia
Download or read book Interdisciplinary Insights on Fraud written by António Maia and published by Cambridge Scholars Publishing. This book was released on 2014-04-11 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.
Book Synopsis Applications of AI for Interdisciplinary Research by : Sukhpal Singh Gill
Download or read book Applications of AI for Interdisciplinary Research written by Sukhpal Singh Gill and published by CRC Press. This book was released on 2024-09-13 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: Applying artificial intelligence (AI) to new fields has made AI and data science indispensable to researchers in a wide range of fields. The proliferation and successful deployment of AI algorithms are fuelling these changes, which can be seen in fields as disparate as healthcare and emerging Internet of Things (IoT) applications. Machine learning techniques, and AI more broadly, are expected to play an ever-increasing role in the modelling, simulation, and analysis of data from a wide range of fields by the interdisciplinary research community. Ideas and techniques from multidisciplinary research are being utilised to enhance AI; hence, the connection between the two fields is a two-way street at a crossroads. Algorithms for inference, sampling, and optimisation, as well as investigations into the efficacy of deep learning, frequently make use of methods and concepts from other fields of study. Cloud computing platforms may be used to develop and deploy several AI models with high computational power. The intersection between multiple fields, including math, science, and healthcare, is where the most significant theoretical and methodological problems of AI may be found. To gather, integrate, and synthesise the many results and viewpoints in the connected domains, refer to it as interdisciplinary research. In light of this, the theory, techniques, and applications of machine learning and AI, as well as how they are utilised across disciplinary boundaries, are the main areas of this research topic. This book apprises the readers about the important and cutting-edge aspects of AI applications for interdisciplinary research and guides them to apply their acquaintance in the best possible manner This book is formulated with the intent of uncovering the stakes and possibilities involved in using AI through efficient interdisciplinary applications The main objective of this book is to provide scientific and engineering research on technologies in the fields of AI and data science and how they can be related through interdisciplinary applications and similar technologies This book covers various important domains, such as healthcare, the stock market, natural language processing (NLP), real estate, data security, cloud computing, edge computing, data visualisation using cloud platforms, event management systems, IoT, the telecom sector, federated learning, and network performance optimisation. Each chapter focuses on the corresponding subject outline to offer readers a thorough grasp of the concepts and technologies connected to AI and data analytics, and their emerging applications
Book Synopsis Cybercrime Through an Interdisciplinary Lens by : Thomas J. Holt
Download or read book Cybercrime Through an Interdisciplinary Lens written by Thomas J. Holt and published by Routledge. This book was released on 2016-12-08 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research on cybercrime has been largely bifurcated, with social science and computer science researchers working with different research agendas. These fields have produced parallel scholarship to understand cybercrime offending and victimization, as well as techniques to harden systems from compromise and understand the tools used by cybercriminals. The literature developed from these two fields is diverse and informative, but until now there has been minimal interdisciplinary scholarship combining their insights in order to create a more informed and robust body of knowledge. This book offers an interdisciplinary approach to research on cybercrime and lays out frameworks for collaboration between the fields. Bringing together international experts, this book explores a range of issues from malicious software and hacking to victimization and fraud. This work also provides direction for policy changes to both cybersecurity and criminal justice practice based on the enhanced understanding of cybercrime that can be derived from integrated research from both the technical and social sciences. The authors demonstrate the breadth of contemporary scholarship as well as identifying key questions that could be addressed in the future or unique methods that could benefit the wider research community. This edited collection will be key reading for academics, researchers, and practitioners in both computer security and law enforcement. This book is also a comprehensive resource for postgraduate and advanced undergraduate students undertaking courses in social and technical studies.
Book Synopsis Insights in Financial Fraud Research by : Ronald Spicer
Download or read book Insights in Financial Fraud Research written by Ronald Spicer and published by . This book was released on 2018-11-20 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Academic Paper from the year 2015 in the subject Business economics - Accounting and Taxes, grade: 1, Northcentral University, course: DBA paper, language: English, abstract: This work is a review of financial fraud research and the trends this type of research is currently taking. It will present an examination of the state of research in this field. Attention will also be paid to the practical applications of financial fraud research. In addition, there is a review of theory in financial fraud research and the role of ethics in this research field. Suggestions for the future direction of financial fraud research will be given. This work includes a final chapter with selected fraud case studies from the archives of the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Security and Exchange Commission.
Book Synopsis White-Collar Crime and the Public Sector by : Christy D. Smith
Download or read book White-Collar Crime and the Public Sector written by Christy D. Smith and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "An excellent introduction to an important type of white-collar crime that has a major impact on the cost and quality of government services. Public procurement fraud has received all too little attention from researchers and the general public. Smith clearly explicates the nature of public procurement fraud, why it matters, how it is committed, and what can be done to control it." -Michael L. Benson, Professor of Criminal Justice, University of Cincinnati, USA Procurement is a critical government activity, yet very little scholarly attention is devoted to procurement fraud in public policy, public management, or public financial management research. While many publications focus on the stages of the procurement process and appropriate protocols to follow for successful procurements, the opportunities for exploitation of the process have not been as widely studied. Procurement fraud is similarly understudied in the white-collar crime literature, where attention has primarily been placed on corporate crime or political corruption. This book extends criminal justice and white-collar crime scholarship by using these literatures to frame public procurement fraud. Additionally, organizational behavior approaches are applied to public procurement fraud to explain possible motivations for this type of occupational crime. This book takes an interdisciplinary approach to provide insights into the characteristics of individuals who abuse the procurement process for personal gain, and it offers some strategies for detecting and preventing further abuse. Original research is also presented and compares the offender-based and offense-based characteristics of the perpetrators of public procurement fraud with those of street and white-collar criminals. The intention of this book is to elevate the issue of public procurement fraud and to align it with criminal justice and white-collar crime scholarship. Christy D. Smith is Associate Professor of Public Administration and Director of the MPA Program at the University of New Haven, Connecticut, USA. Her research and teaching interests include procurement, public financial management, public policy, and public management. She has published in the areas of sustainable procurement and public procurement fraud.
Book Synopsis Food Fraud Prevention by : John W. Spink
Download or read book Food Fraud Prevention written by John W. Spink and published by Springer Nature. This book was released on 2019-10-18 with total page 627 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes all types of fraud (from adulterant-substances to stolen goods to counterfeits) and all types of products (from ingredients through to finished goods at retail). There are now broad, harmonized, and thorough regulatory and standard certification requirements for the food manufacturers, suppliers, and retailers. These requirements create a need for a more focused and systematic approach to understanding the root cause, conducting vulnerability assessments, and organizing and implementing a Food Fraud Prevention Strategy. A major step in the harmonizing and sharing of best practices was the 2018 industry-wide standards and certification requirements in the Global Food Safety Initiative (GFSI) endorsed Food Safety Management Systems (e.g., BRC, FSSC, IFS, & SQF). Addressing food fraud is now NOT optional – requirements include implementing a Food Fraud Vulnerability Assessment and a Food Fraud Prevention Strategy for all types of fraud and for all products. The overall prevention strategy presented in this book begins with the basic requirements and expands through the criminology root cause analysis to the final resource-allocation decision-making based on the COSO principle of Enterprise Risk Management/ ERM. The focus on the root cause expands from detection and catching bad guys to the application of foundational criminology concepts that reduce the overall vulnerability. The concepts are integrated into a fully integrated and inter-connected management system that utilizes the Food Fraud Prevention Cycle (FFPC) that starts with a pre-filter or Food Fraud Initial Screening (FFIS). This is a comprehensive and all-encompassing textbook that takes an interdisciplinary approach to the most basic and most challenging questions of how to start, what to do, how much is enough, and how to measure success.
Book Synopsis Solving Modern Crime in Financial Markets by : Marius-Cristian Frunza
Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts
Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson
Download or read book The Origins of Modern Financial Crime written by Sarah Wilson and published by Routledge. This book was released on 2014-06-05 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.
Book Synopsis Encyclopedia of Criminal Activities and the Deep Web by : Khosrow-Pour D.B.A., Mehdi
Download or read book Encyclopedia of Criminal Activities and the Deep Web written by Khosrow-Pour D.B.A., Mehdi and published by IGI Global. This book was released on 2020-02-01 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.
Book Synopsis Principles of Research Methodology and Ethics in Pharmaceutical Sciences by : Vikas Anand Saharan
Download or read book Principles of Research Methodology and Ethics in Pharmaceutical Sciences written by Vikas Anand Saharan and published by CRC Press. This book was released on 2024-08-30 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Pharmaceutical researchers are constantly looking for drug products, drug delivery systems and devices for improving the health of society. A scientific and systematic search for new knowledge requires a thorough understanding of research methods and hypothesis design. This volume presents pharmaceutical research through theoretical concepts, methodologies and ethical issues. It fulfils publication ethics course work requirements for students. Chapters have been designed to cater for the curriculum requirements of universities globally. This serves as a guide on how to apply concepts in designing experiments and transforming laboratory research into actual practice. Features: · Complete coverage of research methodology courses for graduate and postgraduate students globally. · Step-by-step assistance in writing technical reports, projects, protocols, theses and dissertations. · Experimental designing in pharmaceutical formulation development and preclinical research designs. · Ethics in using animals in preclinical research and humans in clinical research. · Publication ethics, best practices and guidelines for ensuring ethical writing. · Hypothetical and real-world case studies on ethical issues and measures for prevention and control.
Book Synopsis International Tax Coordination by : Martin Zagler
Download or read book International Tax Coordination written by Martin Zagler and published by Routledge. This book was released on 2010-06-30 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book combines interdisciplinary teams from business, economics, information science, law and political science to offer a unique and innovative interdisciplinary approach to the issue of international tax coordination.
Book Synopsis Online Consumer Protection: Theories of Human Relativism by : Chen, Kuanchin
Download or read book Online Consumer Protection: Theories of Human Relativism written by Chen, Kuanchin and published by IGI Global. This book was released on 2008-09-30 with total page 462 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents a broad range of international findings in online consumer protection. Covers the nature of online threats, consumer concerns, and techniques for online privacy protection.
Book Synopsis Handbook of Research on Technoself: Identity in a Technological Society by : Luppicini, Rocci
Download or read book Handbook of Research on Technoself: Identity in a Technological Society written by Luppicini, Rocci and published by IGI Global. This book was released on 2012-10-31 with total page 874 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book provides insights to better enhance the understanding of technology's widespread intertwinement with human identity within an advancing technological society"--Provided by publisher.
Book Synopsis The Sustainable Fintech Revolution: Building a Greener Future for Finance by : Singh, Kuldeep
Download or read book The Sustainable Fintech Revolution: Building a Greener Future for Finance written by Singh, Kuldeep and published by IGI Global. This book was released on 2023-09-12 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fintech industry has transformed the way individuals handle their finances, conduct transactions, and access financial services over the past decade. With increased efficiency and cost-effectiveness, fintech has emerged as one of the most profitable industries globally. However, the growth of fintech also presents an opportunity to promote sustainability and social responsibility in the financial sector. Fintech can contribute to financial inclusion, reduce economic disparities, and advance sustainable development goals through the integration of technology. The Sustainable Fintech Revolution: Building a Greener Future for Finance explores how fintech can be used to promote sustainability in the financial industry. This book provides a comprehensive overview of the fintech ecosystem and its potential for advancing sustainability goals, including case studies of companies that have integrated sustainability into their business models. It also offers insights and recommendations for policymakers, regulators, financial institutions, and fintech companies on how they can promote sustainability in the financial industry. This book is ideal for academics and researchers in finance, technology, sustainability, and development studies, as well as practitioners in the fintech industry, policymakers and regulators, and non-governmental organizations (NGOs) working on sustainable finance and development issues.
Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson
Download or read book The Origins of Modern Financial Crime written by Sarah Wilson and published by Routledge. This book was released on 2014-06-05 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.
Book Synopsis The Strength in Numbers by : Barry Bozeman
Download or read book The Strength in Numbers written by Barry Bozeman and published by Princeton University Press. This book was released on 2020-07-14 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why collaborations in STEM fields succeed or fail and how to ensure success Once upon a time, it was the lone scientist who achieved brilliant breakthroughs. No longer. Today, science is done in teams of as many as hundreds of researchers who may be scattered across continents. These collaborations can be powerful, but they also demand new ways of thinking. The Strength in Numbers illuminates the nascent science of team science by synthesizing the results of the most far-reaching study to date on collaboration among university scientists. Drawing on a national survey with responses from researchers at more than one hundred universities, archival data, and extensive interviews with scientists and engineers in over a dozen STEM disciplines, Barry Bozeman and Jan Youtie establish a framework for characterizing different collaborations and their outcomes, and lay out what they have found to be the gold-standard approach: consultative collaboration management. The Strength in Numbers is an indispensable guide for scientists interested in maximizing collaborative success.
Book Synopsis Business Ethics and Environmental Fraud by : Mauro Fracarolli Nunes
Download or read book Business Ethics and Environmental Fraud written by Mauro Fracarolli Nunes and published by Springer Nature. This book was released on 2021-06-04 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: As environmental legislation grows more stringent in response to the escalating climate crisis, some of the world’s largest corporations have adopted fraudulent mechanisms to keep their margins of profit, and achieve improper competitive advantage. Such mechanisms can lead to problems in the supply chain, a decrease in market value, diminished trust in brands, increased surveillance of companies, as well as damage to the environment. This book offers a holistic view of the nature and consequences of environmental fraud, bringing together practical examples, empirical research data, and management theory. It will be of interest to academics working in the fields of sustainability management, business ethics, and corporate social and environmental responsibility.
