BUSINESS lossesCORPORATE corruptionFRAUDCOMMERCIAL crimesBUSINESS ethicsOver the past few years, the spotlight has been on large corporate frauds. These resulted from cash management systems devoid of adequate controls and governance. But about half of all frauds occur in small businesses - and the ...
Employee fraud involves different ways employees could scam your business, such as asset misappropriation and insider threats. According toACFE, the most common scheme is asset misappropriation, which is involved in 86% of the cases,. It happens when anemployee takes company assetsfor personal use ...
With the advancement of technology, fraud cases are still on the rise, and sellers are unfortunately falling victim to financial losses. While we often hear about different types of fraud, merchant fraud tends to go unnoticed. It has become a problem for businesses and consumers, significantly im...
"Generative AI is poised to add as much as $4.4 trillion in economic value from a combination of specific use cases and more diffuse uses—such as assisting with email drafts—that increase productivity." McKinsey ranks the trends on three metrics: Innovation: based on related patents and resea...
, heavy electricity use associated with Bitcoin mining (Krause and Tolaymat2018) and the increased occurrence of cybercrimes and frauds involving cryptocurrencies (Corbet et al.2019; Kamps and Kleinberg2018; Li et al.2018; Su
The dynamics of bankruptcies and bankruptcy frauds should be viewed through the lens of the small business sector: the lion’s share of all bankruptcies and business exits each year relates to small businesses (e.g., Lundberg1999; van Praag and Versloot2007). For example, around 80,000 firms...
“king”, I’d order the FBIs to review every tax case for the presence of a lone wolf. The cases that were going to get nasty. Not everyone. Just the ones where there was obviously stuff “swirling”. Seizures, freezes, and frauds. Any hint of violence (i.e., dog or spouse ...
The author discusses some of the characteristics of companies most likely to yield to fraud as well as the efforts of the telecommunications company MCI to promote business ethics in their employees.关键词: Financial Frauds Financial Managers Wall Street 被引量: 4 ...
Open Disease API for Current cases and more stuff about COVID-19 and Influenza No Yes Yes openFDA Public FDA data about drugs, devices and foods No Yes Unknown Orion Health Medical platform which allows the development of applications for different healthcare scenarios OAuth Yes Unknown Quarantine...
We exclude the cases were only fiat money are accepted as most of these are usually variations of elaborate frauds or Ponzi schemes not leading to creation of the new cryptocurrency that is traded afterwards. Smith & Crown, Tokenmarket, Icobazaar, Coinschedule, Hubcoin, Icodata and Icoprojectra...