Materias dentro de su búsqueda.
Materias dentro de su búsqueda.
Fraude
26
Derecho penal
12
Historia
5
Leyes y legislación
5
Política y gobierno
5
Delitos contra la propiedad
4
Elecciones
4
Evasión de impuestos
4
Derecho bancario
3
Fraude bancario
3
Fraude en la ciencia
3
Fraude fiscal
3
Actos jurídicos
2
Aspectos sociales
2
Auditoría
2
Contabilidad
2
Delitos contra la administración de justicia
2
Delitos económicos
2
Delitos electorales
2
Estafa
2
Fraude procesal
2
Participación política
2
Procedimiento penal
2
Prácticas corruptas
2
Actos ilícitos
1
Administración de Justicia
1
Administración y procedimiento
1
Analísis de casos
1
Aspecto social
1
Aspectos económicos
1
-
461por Robertson, David J., Mungall, Andrew, Watson, Derrick G., Wade, Kimberley A., Nightingale, Sophie J., Butler, Stephen“…All participants then received basic information on morph fraud and rudimentary guidance on how to detect such images, followed by a morph detection training task (Training Group, n = 40), or a non-face control task (Guidance Group, n = 40). …”
Publicado 2018
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
462“…This track and trace system provides a clean regulated supply chain, minimizes reimbursement fraud, facilitates fast market recalls, and can flag likely medicine shortages. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
463por Chaudhary, Vandana, Kajla, Priyanka, Dewan, Aastha, Pandiselvam, R., Socol, Claudia Terezia, Maerescu, Cristina Maria“…As a result, it is critical to develop analytical tools that can quickly detect fraud and validate the authenticity of such products. …”
Publicado 2022
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
464“…campaign to encourage whistleblowing and educate on fraud and corruption. CONCLUSIONS: From 2011 onwards, the Global Fund has developed a number of ACTA mechanisms which, in particular, resulted in reduced grant-related risks and procurement fraud as demonstrated by the decreased classification from high to moderate in 2017, and the reduction of investigations in 2018 respectively. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
465
-
466“…By devising the algorithms of "requesting financial investment service", "successful financial investment", "product contract fraud arbitration" and "investment contract fraud arbitration", the financial investment trust mechanism is achieved. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
467por Whitty, Monica T.“…The online dating romance scam is an Advance Fee Fraud, typically conducted by international criminal groups via online dating sites and social networking sites. …”
Publicado 2018
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
468“…In this article, we study the applicability of Benford’s law and Zipf’s law to national COVID-19 case figures with the aim of establishing guidelines upon which methods of fraud detection in epidemiology, based on formal statistical analysis, can be developed. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
469
-
470por Shin, Sungho, Doh, Iyll-Joon, Okeyo, Kennedy, Bae, Euiwon, Robinson, J. Paul, Rajwa, Bartek“…The issue of food fraud has become a significant global concern as it affects both the quality and safety of food products, ultimately resulting in the loss of customer trust and brand loyalty. …”
Publicado 2023
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
471“…ABSTRACT: The increase in the rate of seafood fraud, particularly in the expensive fishes, forces us to verify the identity of marine products. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
472por Cutarelli, Anna, Fulgione, Andrea, Fraulo, Pasquale, Serpe, Francesco Paolo, Gallo, Pasquale, Biondi, Loredana, Corrado, Federica, Citro, Angelo, Capuano, Federico“…This practice has led the Italian government to reinforce controls on food mislabeling and fraud through traceability mechanisms. The aim of this work is the development of a molecular assay—droplet digital Polymerase Chain Reaction technique (ddPCR)—able to detect the DNA of cow and/or buffalo milk in PDO buffalo mozzarella cheese, thus revealing fraud. …”
Publicado 2021
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
473por Krösser, Dennis, Dreyer, Benjamin, Siebels, Bente, Voß, Hannah, Krisp, Christoph, Schlüter, Hartmut“…This high price makes them a profitable target of food fraud, e.g., the misdeclaration of cheaper truffle species as expensive ones. …”
Publicado 2021
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
474por Saruwatari Zavala, Garbiñe“…With the increasing use of direct-to-consumer (DTC) genetic testing, several cases of fertility fraud have been uncovered throughout the world. A review of newspaper articles and specialized literature was made to analyze the issue of fertility fraud. …”
Publicado 2023
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
475por Black, Connor, Haughey, Simon A., Chevallier, Olivier P., Galvin-King, Pamela, Elliott, Christopher T.“…Fraud in the global food supply chain is becoming increasingly common due to the huge profits associated with this type of criminal activity. …”
Publicado 2016
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
476por Ferrito, Venera, Raffa, Alessandra, Rossitto, Luana, Federico, Concetta, Saccone, Salvatore, Pappalardo, Anna Maria“…In this study, a simple molecular strategy, COIBar–RFLP (cytochrome oxidase I barcode–restriction fragment length polymorphism), is proposed to unveil commercial fraud based on the practice of species substitution in the swordfish trade. …”
Publicado 2019
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
477“…Healthcare fraud is considered a challenge for many societies. …”
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
478por Arreola, Juan JoséTabla de Contenidos: “…Gunther Stapenhorst.-- El fraude.…”
Publicado 1946
Libro -
479“…BACKGROUND: Social media and online surveys are commonly used to recruit and collect data from patients and physicians about GI diseases – they are efficient, convenient, and less resource intensive compared to traditional recruitment approaches and paper surveys. However, online data fraud is increasing and difficult to identify. Online data fraud can include intentional duplicate responses/straight-lining/inattention, bots/malicious software, and professional survey takers who provide fraudulent responses to meet study eligibility. …”
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
480por Dobrowolski, Zbyslaw“…The book provides a methodology of diagnosing the susceptibility of an organization and its staff to corruption and fraud.…”
Publicado 2016
Enlace del recurso