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فیلتر نتایج
Ali Moeini
Mahmoudreza Hashemi
Maghsoud Amiri
Mahmoudreza Haghifam
akram aminsaffar
Sima Hatami
نتایج 61 تا 70 از مجموع 153
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Conference Paper
Forensic accounting and its role in fraud prevention and detection
Authors:
Akram Aminsaffar
Year 1401
Publish place:
10th International Conference on Advanced Research in Science, Engineering and Technology
Pages:
12
| Language: English
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Journal Paper
Detection of fraud in banking transactions using big data clustering technique customer behavior indicators
Authors:
Ramez Kian
،
Hadeel S Obaid
Year 1401
Publish place:
Journal of Applied Research on Industrial Engineering Issue 3، Vol 9
Pages:
10
| Language: English
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Conference Paper
The effect of forum shopping in the interests of litigants and judicial justice
Authors:
Fatollah Rahimi
،
Sima Hatami
Year 1401
Publish place:
10th International Conference on Law and Judicial Sciences
Pages:
17
| Language: English
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Conference Paper
Human resource management and corporate social responsibility and ethical standards and prevention of accounting fraud
Authors:
Asgar Pak Maram
،
Akram Mahani
Year 1401
Publish place:
2nd International Conference on Advanced Research in Management and Humanities
Pages:
9
| Language: English
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Conference Paper
Opinion Fraud Detection in Streaming Comments Utilising Node Similarity in the Review Network
Authors:
Shahab Ghodsi
،
Ali Moeini
Year 1400
Publish place:
The first national conference on complex systems with a focus on network science
Pages:
6
| Language: English
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Journal Paper
ارائه یک مدل دومرحله ای جهت تشخیص تقلب در شبکه توزیع به وسیله یادگیری عمیق
Authors:
مهدی عمادالاسلامی
،
حسن مجیدی
،
محمودرضا حقی فام
Year 1401
Publish place:
Journal of Iranian Association of Electrical and Electronics Engineers Issue 1، Vol 19
Pages:
10
| Language: Persian
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Journal Paper
مدل سازی متغیرهای اثرگذار برکشف تقلب در صورت های مالی با استفاده از تکنیک های داده کاوی
Authors:
شکراله خواجوی
،
مهرداد ابراهیمی
Year 1396
Publish place:
Quarterly Financial Accounting Issue 33، Vol 9
Pages:
28
| Language: Persian
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Journal Paper
Banking Fraud: A Customer-Side Overview of Categories and Frameworks of Detection and Prevention
Authors:
Maghsoud Amiri
،
Siavash Hekmat
Year 1400
Publish place:
Journal of Applied Intelligent Systems & Information Sciences Issue 2، Vol 2
Pages:
11
| Language: English
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Journal Paper
تاثیر قدرت مدیران و شفافیت گزارشگری مالی بر احتمال وقوع تقلب با به کارگیری رویکردهای مختلف تشخیص تقلب
Authors:
ناصر داداش
،
شکراله خواجوی
،
افسانه سروش یار
Year 1400
Publish place:
Quarterly Financial Accounting Issue 50، Vol 13
Pages:
40
| Language: Persian
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Journal Paper
A Timelier Credit Card Fraud Detection by Mining Transaction Time Series
Authors:
Leila Seyedhossein
،
Mahmoud Reza Hashemi
Year 1389
Publish place:
International Journal of Information and Communication Technology Research (IJICT Issue 3، Vol 2
Pages:
8
| Language: English
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نتایج 61 تا 70 از مجموع 153
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