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
-
581“…Preserved FDM abilities include the capacity to recognize fraud attempts, and they are fundamental for a person’s independence. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
582por van Asselt, E.D., Hoffmans, Y., Hoek‐ van den Hil, E.F., van der Fels‐Klerx, H.J.“…Intentional non‐compliance can be assessed using food fraud vulnerability tools. These tools incorporate factors influencing the likelihood of food fraud at the company, that is, opportunity, motivation, and (lack of) control measures. …”
Publicado 2021
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
583por Gómez, Inmaculada, Lavega González, Rebeca, Tejedor-Calvo, Eva, Pérez Clavijo, Margarita, Carrasco, Jaime“…The techniques employed can be used to prevent fraud and have the potential to evaluate further medicinal mushroom species and build solid and trustful connections between these novel food products and potential consumers.…”
Publicado 2022
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
584“…Potential applications to the official anti-fraud control are supported by dozens of research articles with a “proof-of-concept” study approach through different chemometric workflows for comprehensive spectral analysis. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
585
-
586por Saddington, Tricia“…The text also talks about the protection of data, and then deals with the defenses against fraud. Survival planning and risk assessment are also encompassed. …”
Publicado 1988
Enlace del recurso
-
587“…A review of the United States Office of Research Integrity annual reports identified 228 individuals who have committed misconduct, of which 94% involved fraud. Analysis of the data by career stage and gender revealed that misconduct occurred across the entire career spectrum from trainee to senior scientist and that two-thirds of the individuals found to have committed misconduct were male. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
588“…While transposition of tooth germ is the rarest condition, this helps in identification of a person in mass casualties due to any disaster, or crimes, fraud. The present case is an incidence of incomplete transposition of right mandibular permanent second molar tooth germ, causing resorption of the roots of permanent first molar with possible loss of that tooth, which is a unique presentation.…”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
589por Gunning, Yvonne, Jackson, Alex J., Colmer, Joshua, Taous, Fouad, Philo, Mark, Brignall, Rachel M., El Ghali, Tibari, Defernez, Marianne, Kemsley, E. Kate“…In a survey of retail‐purchased oils, several instances of fraud were found.…”
Publicado 2020
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
590“…The UAE lawmaker recognized this in the Commercial Companies Law No. 32 of 2021, when it identified cases in which the partners’ liability for debts and obligations becomes personal and joint in the event of violation of the law or fraud by the partners or managers of the company. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
591por Paredi, Gianluca, Raboni, Samanta, Marchesani, Francesco, Ordoudi, Stella A., Tsimidou, Maria Z., Mozzarelli, Andrea“…The protein pattern of saffron was quite distinct from those of two common adulterants, such as the dried petals of Carthamus tinctorius and the dried fruits of Gardenia jasminoides indicating that proteomic analyses could be exploited for detecting possible frauds.…”
Publicado 2016
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
592por Tinarelli, Silvia, Ribani, Anisa, Utzeri, Valerio Joe, Taurisano, Valeria, Bovo, Claudio, Dall’Olio, Stefania, Nen, Francesco, Bovo, Samuele, Schiavo, Giuseppina, Gallo, Maurizio, Fontanesi, Luca“…The premium price, however, also attracts fraudsters that unscrupulously see an economic advantage by selling mis-labelled products to obtain an unjustified additional economic gain. These frauds undermine the whole strategy designed to support a sustainable conservation of autochthonous genetic resources. …”
Publicado 2021
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
593por Androulidakis, Iosif I“…Security and secrets of mobile phones are discussed including software and hardware interception, fraud and other malicious techniques used “against” users. …”
Publicado 2012
Enlace del recurso
Enlace del recurso
-
594“…Putting aside deliberate fraud, there is evidence that a major contributor to lack of reproducibility is insufficient quality assurance of reagents used in preclinical research. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
595“…Today, earnings mismanagement in China's enterprises has become a serious problem as managers conduct financial fraud by means of earnings management, hindering China's overall economic development. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
596por Randi, J“…The citation said: "for his unique defense of Science and the scientific method in many disciplines, including physics, against pseudoscience, frauds and charlatans. His use of scientific techniques has contributed to refuting suspicious and fraudulent claims of paranormal results. …”
Publicado 1991
Enlace del recurso
-
597por Alabrah, Amerah“…This has increased the risk of credit card fraud (CCF) and made payment networks more vulnerable. …”
Publicado 2023
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
598“…Therefore, the study recommends that for better statistical data analysis on election anomaly detection, Benford's test of conformity and Hartigans' dip test of unimodality should serve as baseline tests (initial screening tools), highlighting areas that may require further investigation or more rigorous analysis and progressively dig deeper into the application of finite mixture fraud models and machine learning techniques. In spite of the promising results Benford's Law, dip test, machine learning algorithms, and network analysis have produced in detecting irregularities in election data, real-world applications remain challenging, particularly when dealing with complex and evolving forms of fraud. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
599“…Election forensics tools are used to identify statistical traces of certain types of electoral fraud, providing important information about the integrity and validity of democratic elections. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto -
600“…OBJECTIVES: Despite the fact that research fraud and misconduct are under scrutiny in the field of orthopaedic research, little systematic work has been done to uncover and characterise the underlying reasons for academic retractions in this field. …”
Enlace del recurso
Enlace del recurso
Enlace del recurso
Online Artículo Texto