Found: 81 resources
Using Benford’s Law to detect Financial Fraud
journal of Economics And Administrative Sciences, 2012, Volume 18, Issue 68, Pages 420-430
What The crime of information fraud
Journal of college of Law for Legal and Political Sciences, 2016, Volume 5, Issue 19/الجزء الاول, Pages 316-384
Crimes of fraud and the role of the offices of the inspectors in reducing them
Journal inspector general, 2017, Volume 1, Issue 21, Pages 121-167
An Efficient Feature Engineering Method for Fraud Detection in E-commerce
IRAQI JOURNAL OF COMPUTERS, COMMUNICATIONS, CONTROL AND SYSTEMS ENGINEERING, 2021, Volume 21, Issue 3, Pages 40-52
Email scams
TIKRIT UNIVERSITY JOURNAL FOR RIGHTS, 2022, Volume 6, Issue 4/2, Pages 1-21
THE ROLE OF TAX IDENTIFICATION NUMBER IN TAX FRAUD PREVENTION APPLIED RESEARCH AT THE GENERAL TAX AUTHORITY IN IRAQ
Journal of Accounting and Financial Studies, 2022, Volume 17, Issue 59, Pages 16-34
The importance of data exploration in detecting fraud in financial statements
The islamic college university journal, 2022, Volume 2, Issue 67, Pages 303-320
The Biographies of the Men of Al-Qushayri (465AH/1073AD ) in his Book Al-Risalah Al-Qushayria Piety Section as a Model
Al-Kitab Journal for Human Sciences, 2022, Volume 5, Issue 7, Pages 97-120
The concept of fraud among the modernists of the alfariqayni- a comparative study
Meras journal, 2022, Volume 2, Issue 3, Pages 273-307
Anomaly Detection Using Supervised learning Techniques in Social Networks
Wasit Journal of Computer and Mathematics Science, 2022, Volume 1, Issue 3, Pages 24-31