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Abstract This study aims to examine the impact of forensic accounting services on reducing money laundering. Its originality lies in its exploration of the effects of each of the four forensic accounting services individ...

The identification of fraudulent and questionable research conduct is not something new. However, in the last 12 years the aim has been to identify specific problems and concrete solutions applicable to each area of know...

In the context of the rapid evolution of digital finance, artificial intelligence (AI) models are deeply integrated into critical business processes such as risk assessment, asset pricing, and anti-fraud. The resultant l...

This study examines the legal status and implications of Bitcoin ownership as a medium of exchange within Indonesia's evolving digital financial system. In light of persistent regulatory ambiguity, the research seeks to ...

Face-based attendance systems are increasingly popular for their ease of use, but they are susceptible to fraud, such as using photos or videos for unauthorized attendance. This study introduces a digital attendance syst...

In recent years， the issue of food authenticity has increasingly become a global concern. Food adulteration， fraudulent substitution， and other practices constitutes food authenticity issues， particularly promine...

Desde hace tiempo, los huicholes de Jalisco y Nayarit han sido sujetos deinvestigaciones etnográficas enfocadas en buena medida en su uso ritualdel peyote. Aunque es un legítimo tema de estudio, en los años sesenta ys...

Previous research has documented how British American Tobacco (BAT) and other transnational tobacco companies (TTCs) smuggled their own products into Iran in the 1990s in order to circumvent sanctions and other trade res...

The heterogeneity of the network at the edge creates unequal bandwidth availability for clients connected through diverse networks and devices. This variability can lead to bandwidth fluctuations and slow response times,...

Rupiah banknotes are legal tender used within the territory of the Unitary State of the Republic of Indonesia for buying and selling transactions. However, the circulation of counterfeit money in the community still occu...

Lack of transparency of the funds and lack of immutability of the funds’ records are large problems today, especially in the societies’ funds. Leveraging the Ethereum Blockchain, the system ensures complete...

Metasurface holography has aroused immense interest in producing holographic images with high quality, higher-order diffraction-free, and large viewing angles by using a planar artificial sheet consisting of subwavelengt...

A pesar de que su obra [la de Carlos Castaneda] no constituyó ningún aporte significativo para la antropología, su notoriedad hace necesario un conocimiento más detallado de las críticas y cuestionamientos que se ha...

Las elecciones realizadas en Buenos Aires en febrero de 1864, para renovar la representación provincial al Congreso de la Nación, son típicas de una época sombría en el desenvolvimiento de nuestro civismo y su crón...

Aunque variados hayan sido los tipos de estudio, durante el siglo XX la paleoantropología fue gobernada básicamente por dos paradigmas. En la primera mitad, el fraude de Piltdown sirvió de parámetro para dictar qué ...

Es nuestro propósito estudiar la Reforma a la Ley Electoral ocurrida durante la segunda Presidencia del General Roca, analizando las circunstancias político-sociales del momento para considerar su influencia sobre los ...

El trabajo analiza los diferentes tipos de IVA Subnacional, intentando encontrar posibles efectos distorsivos, incentivos al fraude, y otros problemas administrativos que pueden emerger de la operatoria del impuesto. En ...