M-Score model remains most viable means of predicting corporate fraud
Enhanced oversight over the auditing profession and firms' financial reporting has led to a proliferation of models to predict financial statement fraud.
Enhanced oversight over the auditing profession and firms' financial reporting has led to a proliferation of models to predict financial statement fraud.
Social Sciences
Feb 17, 2022
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The number of consumer scams and frauds targeting government support programs due to the pandemic is underreported, a Cardiff University academic says.
Economics & Business
Jul 14, 2021
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Fraud is going uninvestigated by police who are "hiding behind the veil" of the Action Fraud national crime reporting agency.
Social Sciences
Jun 10, 2021
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Fortune 500 firms with strong growth profiles are more susceptible to 'cooking the books' than smaller, struggling companies, according to a recent study published in Justice Quarterly.
Economics & Business
Feb 2, 2021
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The spores of some fungi can linger in the environment for months or years just waiting for something to spread them elsewhere, like a gust of wind, falling rain or a passing insect or animal. Not so with Fusarium xyrophilum, ...
Plants & Animals
Nov 25, 2020
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38
After a major corporate fraud case hits a city, financially motivated neighborhood crimes like robbery and theft increase in the area, a new study suggests.
Economics & Business
Nov 16, 2020
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124
With the coronavirus economic crisis deepening, experts at University of Portsmouth are warning it will lead to the highest levels of fraud and cybercrime ever recorded. There are also concerns that existing preventative ...
Economics & Business
Apr 17, 2020
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A recent study finds that corporate financial managers do a great job of detecting signs of potential fraud, but are less likely to voice these concerns externally when their company is under pressure to meet a financial ...
Economics & Business
Feb 10, 2020
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Concerns over voter fraud have surged in recent years, especially after federal officials reported that Russian hackers attempted to access voter records in the 2016 presidential election. Administrative voting errors have ...
Political science
Nov 5, 2019
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In the European Union, hen eggs are labeled with a code starting with numerals 0, 1, 2 or 3, depending on whether the hens are organically produced, free-range, floor-raised or caged, respectively. Now, researchers at the ...
Ecology
Oct 17, 2019
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