Anti-Fraud Innovation Lab. @FraudLab
We design and share fraud-free experience. anti-fraud.nl Rotterdam, The Netherlands Joined July 2018-
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supervision and inefficient decision-making provide crucial linkages between marital leadership and financial fraud. However, well-functioning #corporategovernance mechanisms reduce the negative effects of #maritalleadership. sciencedirect.com/science/articl… #antifraud #frauddetection
Does family involvement in corporate governance increase the probability of financial #fraud? Using a unique dataset of Chinese private firms, new #fraudstudy find that marital leadership is associated with higher propensity for #financialfraud. Findings reveal that weak internal
There is currently no bespoke regulatory framework applicable to crypto exchange, raising questions on whether and how those platforms are regulated. New study examines the #Italian #regulatoryframework applicable to #cryptoexchange platforms. degruyter.com/document/doi/1… #AML
In new study, researchers at #BookingCom take an organization-centric view on the topic of #frauddetection by formulating an operational model of the #antifraud departments in #ecommerce organizations. arxiv.org/abs/2107.01979 #ai #fraudstudy #fraudprevention #fraudinvestigations
New #fraudstudy focuses on the translation of practical questions raised in the #bankingindustry at each step of the #fraudmanagement process into performance evaluation required to design a #frauddetection model. cambridge.org/core/journals/… #fraudprevention #antifraud #ethics #ai
New #corruptionstudy discuss some of the #frauds in #publicprocurement, and propose smart contracts to automatize different stages of the public #procurement procedure attempting to fix their biggest current weaknesses. mdpi.com/2073-431X/10/7… #blockchain #anticorruption
sales and lower labor cost. Connected firms also have higher #bankdebt, report lower cash holdings, experience quicker operating cycles, and are more likely to file for #bankruptcy. meridian.allenpress.com/accounting-rev… #fraudstudy #financialstatementfraud #frauddetection #fraudprevention
In a new study, Italian scholars investigated how connections to #organizedcrime manifest on firms' #financialstatements. Using a dataset of #Italian firms connected to organized crime, scholars found that connected firms have lower profitability, even though they report higher
New #fraudstudy evaluated #machinelearning predictive models to detect frauds in property insurance policy claims, comparing the results of nine predictive models using data from a major Brazilian insurance company. sciencedirect.com/science/articl…! #insurancefraud #frauddetection #ai
New #fraudstudy assessed how accurate adults are at detecting #fraudulent e-mail activity. A total of 100 younger (18–26 years) and 96 older adults (60–90 years) categorized a series of e-mails as legitimate or fraudulent #phishing schemes. tandfonline.com/doi/full/10.10… #frauddetection
Data from 41 European Countries shows that political stability is the most scoring determinant of #fraud incidence in a country. Next to #politicalstability, #economicfreedom, #poverty, and #GDP significantly affect fraud proliferation. mdpi.com/2227-9091/9/6/… #corruption #eu
Crystal Blockchain analytics team released the darknet article. You will find the analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years here: buff.ly/3gEVKn0
New study deals with the #digitalforensic analysis of vehicle assistant apps of eight car manufacturers: #Audi, #BMW, #Ford, #Mercedes, #Opel, #Seat, #Tesla, and #Volkswagen. arxiv.org/abs/2106.04974 #frauddetection #fraud #fraudinvestigations #forensicinvestigation
Today, international #economiclaw, in particular free trade agreements, deal with corruption largely by cross reference to transnational #criminallaw treaties such as the #UN Convention against Corruption. link.springer.com/chapter/10.100… #anticorruption #compliance #law #corruptionstudy
EU anti-fraud office #OLAF identified nearly €300m in misused public funds in 2020 ec.europa.eu/anti-fraud/med… #corruption #conflictofinterest #fraud #europeancommission #eucommission #frauddetection #fraudprevention
A new study found that #FATF #GrayListing has a significant negative impact on a country's #capitalflows. The magnitude of the negative effect is large - on average %7,6 percent of #GDP. imf.org/en/Publication… #AML #CFT #fraudstudy #machinelearning #ai #artificialintelligence
New survey showed that a notable portion of the #German population does not demand ethical #AI implementation. arxiv.org/abs/2106.00326 #ethicsstudy #ethics #artificialintelligence #AIethics #publicperception
New #fraudstudy reviews available #frauddetection techniques in the #Bitcoinnetwork. gillesvangestel.com/Van%20Gestel%2… #randomforest #machinelearning #ai #blockchain #cryptofraud #cryptocurrency #fraud #fraudlab #moneylaundering
New #fraudstudy introduces a novel #ConsensusProtocol that can detect modification, spoofing attacks on #blockchain used in the food #supplychain. scitepress.org/Papers/2021/10… #foodfraud #fraud #fraudlab #ConsensusAlgorithm
Analysis of 2898 #occupationalfraud cases across 41 countries demonstrated that as national #culturedimensions uncertainty avoidance and long-term orientation display significant positive association with occupational #fraud. meridian.allenpress.com/jfar/article-a… #fraudstudy #fraudlab #ethics
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周承中.WFH.อ้�... @AChengzhong
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Niek Tax @niektax@sig... @NiekTax
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Paul Curwell @PaulCurwell
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Stream House @StreamHouseAG
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irreverentvoice @RahulChapagain2
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Mo @MoRandomuoy
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NHS CounterFraudPlus @NHSFraudPlus
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Emmylash @Emmylash8
216 Followers 3K Following The mind that walk through the walls of mirages, seeing beyond limitations of knowledge an eagles eyes.
SmartSearch @SmartSearchUK
2K Followers 3K Following SmartSearch is the leading online provider of Anti-Money Laundering verification for your clients!
FiVerity @FiVerity
192 Followers 384 Following Combat existing and emerging digital fraud threats to support a secure and trustworthy global financial system
احمد بن سعي�... @AhmedBinSaeid
319 Followers 412 Following قانوني متخصص بالشأن الاقتصادي و مكافحة الاحتيال المالي، الحساب مخصص بالشأن التوعوي بمكافحة الاحتيال وبيان مخاطره
KM2 Ethical Finance @EthicalKm2
172 Followers 706 Following First party fraud fighters. Specialists in the remediation of misappropriated losses. Leaders in identifying and eradicating malintent across multiple sectors.
Bia Analytical @BiaAnalytical
347 Followers 646 Following Passionate about detecting food fraud. Offering 3-days rapid food authenticity testing for oregano, sage, black pepper, turmeric and many more
Food Forensics @food_forensics
740 Followers 647 Following Solution provider of food testing specialising in authenticity & traceability with accredited origin and production system testing & Next Generation Sequencing
McWattface @mcwattface
0 Followers 52 Following Hola! Real life chameleon. Let’s play hide and tweet before the unmasking begins!
Intorqa @intorqa
608 Followers 293 Following Intorqa is the first intelligence platform dedicated to gaming and helping stop cheating and fraud impacting the gaming experience.
Naren @Naren4162
12 Followers 63 Following Ph.D in ECE @Nelms_Institute, @UF | Hardware security | Material authentication | Eat, but verify :)
FRD @FrdFrdeh
164 Followers 724 Following Foundation for research&development, food safety&eco health 21000 Novi Sad
Fraud Landscape @FraudLandscape
516 Followers 642 Following 💡 ideas on preventing #fraud #corruption #bribery #FinancialCrime 💡 #anticorruption #antifraud #risk management #DataAnalytics 💡
Tech Panorama @Panorama_live
17 Followers 177 Following Opinions, insights and data on technology deals and strategy. #strategy #deals #technology
Intelligencia Trainin... @ITLTDUK
2K Followers 2K Following The leading provider of Higher Apprenticeships to the UK Protective Services sector.
João Carlos Correia ... @JL71
237 Followers 2K Following Vice-Rector @UBI_pt Associate Professor with Hab. @UBI_pt @NECE_UBI @istecnico @icsunivlisboa Ed. @Inderscience @SpringerNature @Sciencedirect @Sageopenjournal
SAI360 @SAI_Compliance
2K Followers 2K Following SAI360 is giving companies a new perspective on risk management by integrating ethics, governance, risk & compliance software and training.
Merch @Merch1989
15 Followers 229 Following
European Society of C... @esc_eurocrim
6K Followers 3K Following Official account of the European Society of Criminology
Oxford Criminology @OxfordCrim
15K Followers 400 Following Centre for Criminology, University of Oxford. Retweets/links to media or other websites do not imply endorsements.
AIC @AICriminology
10K Followers 86 Following The Australian Institute of Criminology is Australia's national research and knowledge centre on crime and justice.
UN Office on Drugs & ... @UNODC
242K Followers 1K Following The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
Cybersprint @cybersprintnl
6K Followers 561 Following Cybersprint offers automated discovery of the assets in your attack surface, and detect and monitor the risks within.
European Research Cou... @ERC_Research
156K Followers 534 Following European Research Council, set up by the EU, funds top researchers of any nationality, helping them pursue ideas at the frontiers of knowledge. 🦋https://t.co/Y9s8R2t8Qr.
BSO Counter Fraud Ser... @bsocfs
264 Followers 68 Following Working to prevent fraud and financial crime against Health and Social Care, Northern Ireland. We are a regional service and part of @BSO_NI
EU One Health @EU_Health
87K Followers 3K Following The official account of @EU_Commission Directorate-General for Health & Food Safety (SANTE): #OneHealth: connecting health of humans, animals & plants 👤🐾🌱
EU Science & Innovati... @EUScienceInnov
133K Followers 1K Following Policy updates from the @EU_Commission's Directorate-General for Research & Innovation. Follow also @HorizonEU, @EZaharievaEU & @lemaitre_eu
EU Joint Research Cen... @EU_JRC
69K Followers 4K Following @EU_Commission's Joint Research Centre (JRC). Providing independent, evidence-based knowledge & science, supporting EU policies to positively impact society.
EFSA @EFSA_EU
47K Followers 247 Following European Food Safety Authority - Science, safe food, sustainability. Legal Notice: https://t.co/drEgUsY38M
EU Food Safety - #EUF... @Food_EU
39K Followers 1K Following We are ensuring Safe Food 🍏, Animal Welfare 🐮 & Plant Health 🌱 within the 🇪🇺 through coherent #EUFarm2Fork measures
Anticorruption Blog @AnticorruptBlog
8K Followers 2K Following The Global Anticorruption Blog (GAB) is a forum for rigorous, vigorous, and constructive debate about corruption’s causes, consequences, and remedies.
Cornelia Abel @Abel_SEE
428 Followers 697 Following Working @anticorruption on grand corruption issues, #SouthEastEurope #Israel #Turkey
RSA Fraud @RSAFraud
6K Followers 497 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.
WYP Fraud Team @WYP_EcoCrmUnit
1K Followers 550 Following WYP Economic Crime Unit's Fraud & Crime Prevention advice. Feed NOT for reporting crime. If you have been a victim of fraud, contact: Action Fraud 0300 1232040
#SneakyRevolutionary @Qosmodia
719 Followers 1K Following Revolutionary. Supported Sanders. Voting Jill Stein. But standing with Trump voters against Election Fraud.
Stop Election Fraud N... @StopFraudNowAfg
21 Followers 14 Following Afghan youth committed to stop election fraud. Dedicated to democracy. #Afghanistan
Proof_Election_Fraud @proof_fraud
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Election_Fraud_PROOF @ProofFraud
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Election Fraud Watch @electfraudwatch
31 Followers 10 Following The Federal government MUST stay out of the process. Transparency, from vote to tabulation, is imperative.
Fight Election Fraud @ElectionFraud_
3 Followers 0 Following
Нарушения н... @election_fraud
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Election Fraud=Crime @LakeBass
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Uehiro Oxford Institu... @ethicsinthenews
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