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En la Argentina, lugar de residencia de casi 2 millones de italianos en los años 206, el movimiento antifascista nativo recién adquirirá envergadura como movimiento de opinión, a mediados de los años 30. Cuando lo h...

Materias / palabras clave: Fraude; Investigación; Empresas; Periodismo; Fraud investigation; Fraud; Journalism; Business

Abstract The cultured meat industry is continuously evolving due to the collective efforts of cultured meat companies and academics worldwide. Though still technologically limited, recent reports of regulatory approvals ...

Across contemporary democracies, intensifying political polarization, electoral distrust, and rising support for strong leaders have raised concerns about democratic stability. Drawing on Intergroup Threat Theory and Jus...

RESUMO O objetivo deste experimento foi comparar três métodos analíticos para determinação de soro em leite cru refrigerado: cromatografia líquida de alta eficiência, ninidrina ácida e colorimétrico adaptado. Fo...

Las instituciones electorales en México han desempeñado un papel determinante en el proceso decambio político. Las irregularidades que se manifestaban en actos de manipulación de las elecciones yque afectaron la lega...

Foram testados três métodos de extração de DNA em amostras de queijo, com o objetivo de identificar uma técnica eficiente para extração de DNA em amostras com várias limitações, como alto teor de gordura, alto ...

Tracking of Regional Transfer Funds from the Central Government to Regional Governments cannot be carried out optimally which causes the potential for fraud. The tracking in question is related to how long the funds have...

Global food supply chains continue to expand in scale and complexity, heightening risks of fraud, mislabeling, and cross-contamination across certification systems. These vulnerabilities are particularly consequential fo...

The increasing complexity of global financial systems has necessitated the adoption of more efficient and transparent mechanisms for combating money laundering (AML). Blockchain technology, with its decentralized, immuta...

Corruption is a big problem for the Indonesian nation that cannot be resolved temporarily. Now the practice of corruption occurs in almost all levels of society. Indonesia has become one of the leading countries in eradi...

This study examines consumer protection concerning the quality of Pertamina’s fuel in the case of Pertamax adulterated with Pertalite, analyzed through the perspective of Wahbah Az-Zuhaili. The background of this resea...

What is new? A prominent issue that hampers criminalization of scientific or research misconduct (RM) is the criminal demarcation problem. Criminalization is often deemed to be applicable to widely adopted core RM ac...

Este trabajo investiga los posicionamientos y disputas discursivas entre los actores políticos clave en torno al proyecto de expropiación del conglomerado Vicentin, durante el gobierno de Alberto Fernández (junio-juli...

Human error remains the most frequently exploited vulnerability in the cyber-security ecosystem. Despite substantial investments in technical safeguards, cybercriminals increasingly rely on social engineering, misinforma...

One such serious problem in machine learning (ML) is imbalanced datasets. Minority class samples are usually sparse but hold significant meaning. The model can become biased toward the majority class due to unbalanced cl...

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...