Scipediacontent: Scipediacontent moved page Draft Content 581532511 to Ferrer-Sapena Sanchez-Perez 2018a

2019-04-01T08:37:17Z

Scipediacontent moved page Draft Content 581532511 to Ferrer-Sapena Sanchez-Perez 2018a

Scipediacontent: Created page with " == Resumen == Estado de la cuestión sobre métodos científicos utilizados contra el fraude financiero, principalmente de tipo técnico (informáticos, económicos, matemá..."

2019-04-01T08:37:15Z

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== Resumen ==

Estado de la cuestión sobre métodos científicos utilizados contra el fraude financiero, principalmente de tipo técnico (informáticos, económicos, matemáticos). Aunque algunas de las áreas científicas involucradas no están relacionadas con la tecnología -por ejemplo, la sociología-, es importante insistir en que todas ellas proporcionan herramientas útiles para detectar el fraude. La detección y prevención del fraude financiero es una tarea multidisciplinar, por lo que la solución a este problema de urgente actualidad deberán aportarla equipos multidisciplinares.

== Texto completo ==
<pdf>Media:Draft_Content_581532511-64615-6601-document.pdf</pdf>

== Referencias ==

Abdullahi, Rabi’u; Mansor, Noorhayati (2015). “Fraud triangle theory and fraud diamond theory. Understanding the convergent and divergent for future research”. International journal of Academic Research in Accounting, Finance and Management Sciences, v. 5, n. 4, pp. 38-45. http://www.iiste.org/Journals/index.php/EJBM/article/viewFile/26274/26919

Dorminey, Jack; Fleming, A. Scott; Kranacher, Mary-Jo; Riley, Richard A. Jr. (2012). “The evolution of fraud theory”. Issues in accounting education, v. 27, n. 2, pp. 555-579. https://doi.org/10.2308/iace-50131

Mock, Theodore; Srivastava, Rajendra; Wright, Arnold M. (2017). “Fraud risk assessment using the fraud risk model as a decision aid”. Journal of emerging technologies in accounting, v. 14, n. 1, pp. 37-56. https://doi.org/10.2308/jeta-51724

Naruedomkul, Pornchai; Rodwanna, Pannipa; Wonglimpiyarat, Jarunee (2010). “Organization frauds in Thailand: A survey on risk factors”. International journal of criminal justice sciences, v. 5, n. 1, pp. 203-219. https://goo.gl/Zb2rkq

Ngai, Eric W.T.; Hu, Yong; Wong, Y. H.; Chen, Yijun; Sun, Xin (2011). “The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature”. Decision support systems, v. 50, n. 3, pp. 559-569. https://doi.org/10.1016/j.dss.2010.08.006

Richhariya, Pankaj; Singh, Prashant (2012). “A survey on financial fraud detection methodologies”. International journal of computer applications, v. 45, n. 22, pp. 975-1007. https://goo.gl/EZAuuu Szárnyas, Gábor; Koovári, Zsolt; Salánki, Ágnes; Varró, Dániel (2016). “Towards the characterization of realistic models: Evaluation of multidisciplinary graph metrics”. In: Proceedings of the ACM/IEEE 19th International Conference on Model Driven Engineering Languages and Systems, pp. 87-94. https://inf.mit.bme.hu/sites/default/files/publications/models2016-metrics.pdf

Trompeter, Gregory M.; Carpenter, Tina D.; Jones, Keith L.; Riley, Richard A. Jr. (2014). “Insights for research and practice: What we learn about fraud from other disciplines”. Accounting horizons, v. 28, n. 4, pp. 769-804. https://doi.org/10.2308/acch-50816

West, Jarrod; Bhattacharya, Maumita (2016). “Intelligent financial fraud detection: a comprehensive review”. Computers & security, v. 57, pp. 47-66. https://doi.org/10.1016/j.cose.2015.09.005

Wilks, T. Jeffrey; Zimbelman, Mark F. (2004). “Using game theory and strategic reasoning concepts to prevent and detect fraud”. Accounting horizons, v. 18, n. 3, pp. 173-184. https://doi.org/10.2308/acch.2004.18.3.173

Zhao, Jie; Lau, Raymond Y.K.; Zhang, Wenping; Zhang, Kaihang; Chen, Xu; Tang, Deyu (2016). “Extracting and reasoning about implicit behavioral evidences for detecting fraudulent online transactions in e-Commerce”. Decision support systems, v. 86, pp. 109-121. https://doi.org/10.1016/j.dss.2016.04.003

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Ferrer-Sapena Sanchez-Perez 2018a - Revision history

Scipediacontent: Scipediacontent moved page Draft Content 581532511 to Ferrer-Sapena Sanchez-Perez 2018a

Scipediacontent: Created page with " == Resumen == Estado de la cuestión sobre métodos científicos utilizados contra el fraude financiero, principalmente de tipo técnico (informáticos, económicos, matemá..."