Anti-Fraud Innovation Lab.

We design and share fraud-free experience.

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/PVNzqqmPUd
#antifraud #frauddetection

[Anti-Fraud Innovation Lab. @FraudLab]

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

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/DsajwTCmOF
#AML

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/m7PbEcHom6
#ai #fraudstudy #fraudprevention #fraudinvestigations

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/vFlK5y2B7d
#fraudprevention #antifraud #ethics #ai

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/LfxEZ9HVtY
#blockchain #anticorruption

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/WYO2y7wXvm
#fraudstudy #financialstatementfraud #frauddetection #fraudprevention

[Anti-Fraud Innovation Lab. @FraudLab]

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

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/IwhLL010Gb!
#insurancefraud #frauddetection #ai

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/2DLYMKJ4SG
#frauddetection

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/fab2Or6ckz
#corruption #eu

[Crystal Intelligence @CrystalPlatform]

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:
https://t.co/nq3Wy1dNVB

[Anti-Fraud Innovation Lab. @FraudLab]

New study deals with the #digitalforensic analysis of vehicle assistant apps of eight car manufacturers: #Audi, #BMW, #Ford, #Mercedes, #Opel, #Seat, #Tesla, and #Volkswagen.
https://t.co/7nbrpQEJov
#frauddetection #fraud #fraudinvestigations #forensicinvestigation

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/YRdzSAufEU
#anticorruption #compliance #law #corruptionstudy

[Anti-Fraud Innovation Lab. @FraudLab]

EU anti-fraud office #OLAF identified nearly €300m in misused public funds in 2020
https://t.co/AwrCUpuaEC
#corruption #conflictofinterest #fraud #europeancommission #eucommission #frauddetection #fraudprevention

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/Ib79otE6We
#AML #CFT #fraudstudy #machinelearning #ai #artificialintelligence

[Anti-Fraud Innovation Lab. @FraudLab]

New survey showed that a notable portion of the #German population does not demand ethical #AI implementation.
https://t.co/zj66JTJHmQ
#ethicsstudy #ethics #artificialintelligence #aiethics #publicperception

[Anti-Fraud Innovation Lab. @FraudLab]

New #fraudstudy reviews available #frauddetection techniques in the #Bitcoinnetwork.
https://t.co/sk1qO0JbVY
#randomforest #machinelearning #ai #blockchain #cryptofraud #cryptocurrency #fraud #fraudlab #moneylaundering

[Anti-Fraud Innovation Lab. @FraudLab]

New #fraudstudy introduces a novel #ConsensusProtocol that can detect modification, spoofing attacks on #blockchain used in the food #supplychain.
https://t.co/JvMGxK2SGH
#foodfraud #fraud #fraudlab #ConsensusAlgorithm

[Anti-Fraud Innovation Lab. @FraudLab]

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.
https://t.co/BMnG12u1T4
#fraudstudy #fraudlab #ethics