Sage Journals: Discover world-class research

Retricted access

Research article

First published 2024

Predicting Financial Manipulation Using an Ensemble-based Approach

Abdul Aziz Barbhuiya, Ashim Kumar Das, Sudip Dey

Vision: The Journal of Business Perspective

Retricted access

Research article

First published 2021-6

Fraud and Innovation

Yanbo Wang, Toby Stuart, Jizhen Li

Administrative Science Quarterly

Retricted access

Research article

First published 2007-12

An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents

Janet Greenlee, Mary Fischer, Teresa Gordon [...]

Nonprofit and Voluntary Sector Quarterly

Retricted access

Research article

First published 2022-7

Does IRS Monitoring Deter Managers From Committing Accounting Fraud?

Paul Mason, Brian Williams

Journal of Accounting,Auditing & Finance

Retricted access

Research article

First published 2025-10

Proactive Corporate Social Responsibility Strategies in Financial Misreporting

Jun Guo, Sungsoo Kim, Linna Shi

Journal of Accounting,Auditing & Finance

Retricted access

Research article

First published 2005-06

State Regulation of Nonprofit Organizations: Accountability Regardless of Outcome

Renée A. Irvin

Nonprofit and Voluntary Sector Quarterly

Retricted access

Case report

First published 2026

Case Studies in Corporate Fraud and Financial Shenanigans: A Guide to Ethical Business Practices

Mohsina Hayat

Asia-Pacific Journal of Management Research and Innovation

Retricted access

Research article

First published 2008-3

Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection

Remco Chang, Alvin Lee, Mohammad Ghoniem [...]

Information Visualization

Retricted access

Research article

First published 2017-9

A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection

Michael Siering, Benjamin Clapham, Oliver Engel [...]

Journal of Information Technology

Retricted access

Research article

First published 2025-7

A method utilizing deep learning and reinforcement learning for credit card fraud detection

Md Nur-E-Arefin, Sri Devi Ravana, Riyaz Ahamed Ariyaluran Habeeb

Intelligent Decision Technologies

Search results