Credit card fraud incurs a considerable cost for both cardholders and issuing banks.
Contemporary methods apply machine learning-based classifiers to detect fraudulent …

The landscape of financial transactions has grown increasingly complex due to the
expansion of global economic integration and advancements in information technology. This …

In this paper we analyze the influence of technology on the level of the economic and
financial crime, using data for 185 countries over the 2012–2015 time period and controlling …

Does a country's legal regime shape stock market reactions to corporate misconduct? In the
presence of conflicting legal views, efficient regulation through sanctions and deterrence is …

Globally, entrepreneurship and its link to economic growth, development and prosperity has
been a topic of continued discussion. Entrepreneurship provides various direct and indirect …

Graph-based anomaly detection is pivotal in diverse security applications, such as fraud
detection in transaction networks and intrusion detection for network traffic. Standard …

There was vast research on the effectiveness of audit committees as part of the mechanisms
in safeguarding shareholders' interest and also ensuring effective financial reporting by …

The growth and development of the economy of any country is dependent on many factors,
but theory indicates that good governance with quality institutions, which provides …

Penelitian ini bertujuan untuk menguji pengaruh ukuran komite audit, keahlian komite audit,
frekuensi rapat komite audit, independensi komite audit, dan gender diversity komite audit …

The lack of educational requirements and fraud training for the financial administrators of
religious not-for-profit organizations (RNPOs) is damaging to the organization, volunteers …