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book article
Concept and periodisation of fraud models : theoretical review
Vassiljev, Maria
;
Alver, Lehte
Accounting, Auditing and Taxation : ICAAT 2016 : [Tallinn, 8-9 December, 2016] : abstracts
2016
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p. 10
book article
2
book article
Concept and periodisation of fraud models : theoretical review
Vassiljev, Maria
;
Alver, Lehte
International Conference on Accounting, Auditing and Taxation (ICAAT 2016) : Tallinn, Estonia, 8-9 December 2016
2016
/
p. 341-348 : ill
http://dx.doi.org/10.2991/icaat-16.2016.47
book article
Number of records 2, displaying
1 - 2
keyword
153
1.
fraud models
2.
attitude to fraud
3.
financial statement fraud
4.
fraud
5.
welfare fraud
6.
actor models
7.
adaptation models
8.
agent-based models
9.
aging models
10.
AI maturity models
11.
analytical models
12.
animal models
13.
atmosphere models
14.
bottom-up models
15.
BRT models
16.
business development models
17.
business models
18.
capability models
19.
categorical models of Petri nets
20.
channel models
21.
circular business models
22.
circular economy models
23.
climate models
24.
competence models
25.
computational models
26.
continuum models
27.
control fault models
28.
coupled wave-circulation-atmosphere models
29.
coupled models
30.
data models
31.
demonstration models
32.
didactical models
33.
discrete models
34.
disease models
35.
dq0 models
36.
DSL meta-models
37.
dynamic models
38.
dynamics models
39.
econometric models
40.
EMT models
41.
energy models
42.
entrepreneurial role models
43.
estimation models
44.
excellence models
45.
factor models
46.
factor-augmented vector autoregressive models
47.
Faith-based governance models
48.
fault models
49.
feature space for taxonomy of models of interactive computation
50.
FEM Hertz contact and wear models
51.
FEM Models
52.
fetch-based models
53.
forecasting models
54.
functional models
55.
glass-box models
56.
goal models
57.
governance and ownership models
58.
habitat suitability models
59.
hierarchical service models
60.
hybrid models
61.
hydraulic models
62.
in vitro models
63.
input-output models
64.
input–output models
65.
interactive models
66.
interoperability and evolution of healthcare models and software systems
67.
inventory replenishment models
68.
language models
69.
large language models
70.
large language models (LLM)
71.
learner models
72.
learning models
73.
linear mixed models
74.
linear models
75.
LOD3 models
76.
logic models
77.
logic models and simulation
78.
logistics competence models
79.
lower trophic level models
80.
LRA models
81.
machine learning models
82.
Markov models
83.
mathematical models
84.
mathematical models for economic problems
85.
maturity models
86.
mental models
87.
meta-models
88.
metapopulation models
89.
models
90.
models for risk assessment
91.
models in psychology
92.
Models of computation
93.
multilingual models
94.
multimodal models
95.
multiple regression models
96.
multivariate GARCH models
97.
neural network models
98.
new learning models
99.
non-linear models
100.
non-stationary models
101.
numerical models
102.
ocean models
103.
optimization models
104.
prediction models
105.
predictive models
106.
pre-trained models
107.
price models
108.
probabilistic graphical models
109.
process models and modelling
110.
radio propagation models
111.
regression models
112.
RMS models
113.
rock models
114.
role-models
115.
scaled-down models
116.
science-driven models
117.
second generation of tribology models
118.
sectoral models
119.
service models
120.
shared mental models
121.
simulation models
122.
smooth transition VAR models
123.
sparse models
124.
Spatial statistical models
125.
species distribution models
126.
SSL models
127.
stage and maturity models
128.
stage- and maturity models
129.
stage models
130.
state-space models
131.
static load models
132.
statistical prediction models
133.
structure models
134.
surface models
135.
surgery models
136.
sustainable business models
137.
Sustainable Business Models Interdependence Theory’s Principle Of Interaction
138.
sustainable entrepreneurial role models
139.
synthesis on hierarchical service models
140.
synthetic gravity models
141.
teaching models
142.
theoretical models
143.
thermal models
144.
time-averaged models
145.
top-down models
146.
trajectory models
147.
transformer models
148.
transformer-based models
149.
trust models in technology
150.
turbulence models
151.
wavelet models
152.
wind park models
153.
3D models
subject term
1
1.
European Anti-Fraud Office
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