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Fraude
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183por Grossi, Michele, Ibrahim, Noelle, Radescu, Voica, Loredo, Robert, Voigt, Kirsten, Von Altrock, Constantin, Rudnik, Andreas“…The QSVM provides a complementary exploration of the feature space that led to an improved accuracy of the mixed quantum-classical method for fraud detection, on a drastically reduced dataset to fit current state of quantum hardware.…”
Publicado 2022
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185por Gavai, Anand, Bouzembrak, Yamine, Mu, Wenjuan, Martin, Frank, Kaliyaperumal, Rajaram, van Soest, Johan, Choudhury, Ananya, Heringa, Jaap, Dekker, Andre, Marvin, Hans J. P.“…Ensuring safe and healthy food is a big challenge due to the complexity of food supply chains and their vulnerability to many internal and external factors, including food fraud. Recent research has shown that Artificial Intelligence (AI) based algorithms, in particularly data driven Bayesian Network (BN) models, are very suitable as a tool to predict future food fraud and hence allowing food producers to take proper actions to avoid that such problems occur. …”
Publicado 2023
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186por Abedini, Amirhossein, Salimi, Mahla, Mazaheri, Yeganeh, Sadighara, Parisa, Alizadeh Sani, Mahmood, Assadpour, Elham, Jafari, Seid Mahdi“…Because of this, it can be prone to fraud all over the world. Fraud in food products threatens the world's food safety and can cause serious damage to human health. …”
Publicado 2023
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187por Ahmed, Bilal, Ahmad, Ali, Herekar, Akbar A, Uqaili, Umer L, Effendi, Jahanzeb, Alvi, S Zia, Herekar, Arif D, Steiner, Timothy J“…In this instance, had the data from Multan been pooled with those from other regions before analysis, a damaging fraud might have escaped notice.…”
Publicado 2014
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189“…They worked together in real time to deal with the fraud. Because the fraud occurred in a School of forensic science and criminology, it raised many questions on a variety of overlapping dimensions. …”
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190“…In recent years, meat authenticity awareness has increased and, in the fight to combat meat fraud, various analytical methods have been proposed and subsequently evaluated. …”
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191por González-Pereira, Antia, Otero, Paz, Fraga-Corral, Maria, Garcia-Oliveira, Paula, Carpena, Maria, Prieto, Miguel A., Simal-Gandara, Jesus“…The benefits of the food industry compared to other sectors are much lower, which is why producers are tempted to commit fraud. Although it is a bad practice committed with a wide variety of foods, it is worth noting the case of olive oil because it is a product of great value and with a high percentage of fraud. …”
Publicado 2021
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192por Ceruso, Marina, Mascolo, Celestina, De Luca, Pasquale, Venuti, Iolanda, Biffali, Elio, Ambrosio, Rosa Luisa, Smaldone, Giorgio, Sordino, Paolo, Pepe, Tiziana“…Due to its commercial and organoleptic importance, this sparid is highly appreciated in European markets and is often subjected to species substitution frauds. Comparative mitogenomics is a suitable approach for identifying new and effective barcode markers. …”
Publicado 2021
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194“…The study finds that institutional trust is particularly vulnerable to fraud. Supply chain guardians need to recognize this vulnerability and implement effective controls to reduce the likelihood of occurrence. …”
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195por de Viron, Sylviane, Trotta, Laura, Schumacher, Helmut, Lomp, Hans-Juergen, Höppner, Sebastiaan, Young, Steve, Buyse, Marc“…MATERIAL AND METHODS: The database of a large randomized clinical trial with known fraud was reanalyzed with a view to identifying, using only statistical monitoring techniques, the center where fraud had been confirmed. …”
Publicado 2021
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196“…Consumer financial fraud has become a serious problem because it often causes victims to suffer economic, physical, mental, social, and legal harm. …”
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197“…Primary and secondary food processing had been identified as areas vulnerable to fraud. Besides the food processing area, other stages within the food supply chain are also vulnerable to fraud. …”
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198por Darban Maghami, Nasser, Nabipour, Abolghasem, Mohsenzadeh, Mohammad, Torabi, Maryam“…In some cases, there is fraud in the percentage of meat in meat products to reduce prices. …”
Publicado 2022
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199“…Furthermore, venture capital holdings play an important role in the governance of corporate disclosure fraud and operational fraud, but not in the governance of TMT fraud. …”
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