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Open Access Article
1 - A Review of Fraud Detection Algorithms for Electronic Payment Card Transactions
Touraj BaniRostam Hamid BaniRostam Mir Mohsen Pedram Amir Masoud Rahamni -
Open Access Article
2 - Provide financial policy by predicting financial statement fraud
Seyed jalal Ahmadi Khosrow Faghani Makrani Naghi Fazeli -
Open Access Article
3 - The Impact of Knowledge Management Components on Financial Statement Fraud in Companies Accepted in Tehran Stock Exchange
Mehdi Ebrahimi Ghodratollah Talebnia -
Open Access Article
4 - Comparison of three different methods for detection of corn and sunflower oils in adulterated sesame oil
Peyman Mahasti Shotorbani Hassan Hamedi Melika Zandi Maryam Fahimdanesh -
Open Access Article
5 - Fox Index Reaction Versus Companies With the Possibility of Fraud Based on Content Analysis Methodologies: An Empirical test of Incomplete Revelation Hypothesis
vahid bekhradi nasab -
Open Access Article
6 - An Analysis of Profit and Risk Management Resulted From Fraudulent Behaviors (the Role of Moderating Factors)
Maryam Atarasadi usef ahadi serkani mohsen amini khouzani -
Open Access Article
7 - Ethical Challenges in Accounting: an Indian Case
vineet chouhan Nader Naghshbandi -
Open Access Article
8 - Theory of piercing the corporate veil Based on Islamic Rules with a Brief Look at British Judicial Procedure
mohammad rajabali damavandi pezhman piruzi shokouh namdar mahshid sadat tabaie -
Open Access Article
9 - Examples of Frauds in Operations and Plastic Surgery
Morteza Rahimi Razeyeh Mohebpoor -
Open Access Article
10 - Investigating of the relationship between ethical orientation and perceptions of corporate social responsibility on fraudulent financial reporting
Samaneh Refahi Bakhsh -
Open Access Article
11 - Examining the role of management ability, political influence and financial pressure in fraudulent financial reporting
Parviz Fazl Jo Mehdi khalilpour javad ramezani Ramezan Rezaeyan javad babaeei khalili -
Open Access Article
12 - Presentation a Whistleblowing Quality Model based on Social Justice Approach
fatemeh jawanmard fereydon rahnama shadi shahverdiani hamidreza kordlouie -
Open Access Article
13 - Modeling the tendency to disclose accounting fraud Based on personality traits, ethical status, and organizational justice
Babak Nejad Toolami fereydun rahnamaye rudposhti hashem nikoomaram -
Open Access Article
14 - A Model for Identification Tax Fraud Based on Improved ID3 Decision Tree Algorithm and Multilayer Perceptron Neural Network
Akbar Javadian Kootanaee Abbas Ali Poor aghajan Sarhamami Mirsaeid Hosseini Shirvani -
Open Access Article
15 - Forecasting Fraudulent Financial Reporting Through Artificial Neural Network
Mojtaba Tarasi Bahareh Banitalebi Behzad Zamani -
Open Access Article
16 - The cost of not choosing the earnings management of the following companies in response to the fraudulent financial reporting of the leading company
Elham Tajiknia ahmad yaghoobnejad azita jahanshad amirreza keyghobadi -
Open Access Article
17 - Effect of Companies' Technological Competitive Capabilities on Fraudulent Financial Reporting: Test of Resource-Based View
Reza Shirani Saber Molaalizadeh Zavardehi Allah Karam Salehi -
Open Access Article
18 - The antecedents of fraudulent financial reporting and its implications for corporate intellectual capital
Farhad Safikhani ahmad yaghoobnejad azita jahanshad -
Open Access Article
19 - Employing unsupervised learning to detect fraudulent claims in auto insurance (isolation forest)
farbod khanizadeh Farzan Khamesian Maryam Esna-Ashari -
Open Access Article
20 - The Detection of Financial Statements Fraud According To Audit Report of Financial Statments
Mehdi Rezaie Mahdi Nazemi Ardakani Alireza Naser Sadrabadi -
Open Access Article
21 - The effect of Mental Metaphors on Professional Skepticism Auditors on Fraud Risk Assessment and Audit Quality
Morteza Shafati Hasan Valiyan Mohammadreza Abdoli -
Open Access Article
22 - Molecular Identification of Gelatin Origin in Pastilles and Jelly Products Collected from Tehran Markets
N. Kamandi M. Ghobadi Dana M. Ghavami -
Open Access Article
23 - Applying Rough Developed theoretical Models (ERST), Interpretation-Structural Analysis (ISM) and Decision Tree (CART) for Help Auditors to Identify Fraud in the Financial Statements of Companies Listed on the Stock Exchange of Iran
Davood Hasanpoor hasan valiyan mehdi safari griyly Reza Tahmasbizadeh -
Open Access Article
24 - An Analysis of Capital Structure and Ownership structure Resulted from Fraudulent Behaviors: The Role of Moderating Factors
Maryam Atarasadi Seyed Yousef Ahadi Serkani mohsen amini khouzani -
Open Access Article
25 - Financial Ratios and Efficient Classification Algorithms for Fraud Risk Detection in Financial Statements
زهرا نعمتی علی محمدی Ali Bayat Abbas Mirzaei -
Open Access Article
26 - The Interactive Role of an Auditor's Expertisein the Relationship between Abnormal Transactionswith Biased People and Financial Statement Fraud:Testing Agency Theory
Amirali Bandarian Saeid Emami Dehcheshmeh Khatereh Kargarpur -
Open Access Article
27 - The Effect of Corporation Performance onthe Correlation between Auditor's Professional Judgment and Fraud Detection
Mohammadreza Abbasi Astamal Hossein Rastkar Rezaei -
Open Access Article
28 - The Effect of Ethical Climate at the Top of the Organization and Professional Skepticism on the Judgment of Fraud Risk Among Internal Auditors
Ghazale Seifi Roya Darabi Ahmad Heshmati -
Open Access Article
29 - Investigating the Effect of Self-Control Learning Strategies on Financial Fraud Risk Assessment
reza nematikoshteli -
Open Access Article
30 - Provide a new approach to identify and detect credit card fraud using ANN - ICA
Javad Balaee kodehi Mohammad Tahghighi Sharabyan -
Open Access Article
31 - The Ranking of Fraudulent Financial Reporting By Using Data Envelopment Analysis: Case of Pharmaceutical Listed Companies
Bahman Banimahd -
Open Access Article
32 - Predicting financial statement fraud using fuzzy neural networks
Mohsen Rostamy-Malkhalifeh Maryam Amiri Mehrdad Mehrkam -
Open Access Article
33 - Presenting a Model for Financial Reporting Fraud Detection using Genetic Algorithm
Mahmood Mohammadi Shohreh Yazdani Mohammadhamed Khanmohammadi -
Open Access Article
34 - Comparing the Performance of Machine Learning Techniques in Detecting Financial Frauds
Jafar Nahari Aghdam Qala Jougha Nader Rezaei Yagoob Aghdam Mazraee, Rasol Abdi -
Open Access Article
35 - Comprehensive Systematic Model of Fraud and Decisions in Financial Management: A Structural Equation Modeling Approach
Seyed Yousef Ahadi Serkani maryam atarasadi Mohsen Amini khouzani -
Open Access Article
36 - Evaluation and detection of fraud in the supply chain process based on the integrated approach of ANN-Big data
الناز علیخانی زنجانی فرید عسگری امیر نجفی بابک حاجی کریمی -
Open Access Article
37 - Investigating the Characteristics of Fraud Statements and its Impact on Community Policies
Hossein Kamrani Bijan Abedini Mohammad Hossein Ranjbar Faeq Ahmadi -
Open Access Article
38 - Explanation of Tax Fraud in Iran from a Political and Sociological Perspective (Case study Tehran City)
mohammad seid Iraj Saei Arasi Ehsan Rahmani Khalili -
Open Access Article
39 - Investigation of Internet Fraud in Iranian Cybercrime Law and Cybercrime
Mehdi Abdipour Keshavarz Abbasgholi Ansari Hamid Sheshgol -
Open Access Article
40 - Fraud Detection of Credit Cards Using Neuro-fuzzy Approach Based on TLBO and PSO Algorithms
Maryam Ghodsi Mohammad Saniee Abadeh -
Open Access Article
41 - Investigating the Causal Relationships Between Critical Factors in Tax Fraud in Iran Using Group Anp and Fuzzy Dematel
Mohammad Khalilzadeh Davod Sedighezadeh Morteza Vassie Mohammad Reza Pashapour Hedeyeh Shakeri -
Open Access Article
42 - A hybrid model based on machine learning and genetic algorithm for detecting fraud in financial statements
Akbar Javadian Kootanaee Abbas ali Poor Aghajan Mirsaeid Hosseini Shirvani -
Open Access Article
43 - Electricity theft detection in Power utilities using Bagged CHAID-Based classification Trees
Muhammad Saeed Mohd. Wazir Mustafa Usman Sheikh Attaullah Khidrani Mohd Norzali Haji Mohd -
Open Access Article
44 - Matching profit management with change and fraud in Imamiyya jurisprudence
Mohammad Javad Zare Bahnamiri reza ahmadi iman dadashi -
Open Access Article
45 - Critique and Review of the Guardian Council's Theory on the Non-Determination of Penalties for Fraud
Rohollah shaabani Kiyoumars kalantari -
Open Access Article
46 - Concept and Domain of Fraud in Letters of Credit: Comparative Study in English, American and Iranian Law and Jurisprudence
Javad Baharlou Seyyed Qasem Jafarzadeh -
Open Access Article
47 - Histological and chemical evaluation of frauds in ground meat used for kebab in Tabriz (orginal reserch article)
R. Daghighian afshin Javadi S.E Safavi -
Open Access Article
48 - Fraud identification in beef sausage in Tehran province using mitochondrial genes of animal species
H.S , Hosseni فرزانه Tafvizi مریم Tajabadi Ebrahimi انوشه Sharifan -
Open Access Article
49 - The relationship between forensic accounting indicators and the quality of financial reporting
Mohammad Reza Borna Rasoul Baradaran Hasanzadeh Alireza Fazlzadeh Yones Badavar Nahandi -
Open Access Article
50 - Fraud from different hexagons and its effect on the timeliness of accounting financial reporting
Seyed Hossein Ahmadi Langari Ali Khozein Alireza Matoufi Mansour Garkaz -
Open Access Article
51 - Investigating the Relationship between Corporate Governance Mechanisms and Possibility of Financial Statement Fraud: Analytical Evidence of Capital Market
Vahid Bekhradi Nasab Ali Khoshdel -
Open Access Article
52 - Imbalance Between Cybercrime Punishments with Some of the Corresponding Traditional Crimes
hojjatallah fathi -
Open Access Article
53 - The Use of Molecular Markers in Confirming the Authenticity of Fish and Detecting Fraud
Mona Aivaz Mehdi Zolfaghari Mojtaba Nasr Esfahani Hamed Pak Nejad -
Open Access Article
54 - Guarantee of criminal execution of fraud in jurisprudence and law
Maliheh sadat sadjadian Sayyed Abulqasem Naqibi maryam Ibn Turab -
Open Access Article
55 - Testing the asymmetric effects of tax burden and production on Iran's tax evasion using NARDL nonlinear model
Amin Fooladvand teimour mohamadi narsis amin rashti -
Open Access Article
56 - Evaluating the role of the business environment on the possibility of financial statements fraud of listed companies of stock exchange
Ali Amiri Mehdi Rad Mohammad Hussein Ranjar Hojjatallah Salari -
Open Access Article
57 - Investigating the Effect of Cognitive Styles on Auditors'Ability to Detect Fraud
Nahid Rezaei زهرا دیانتی دیلمی Reza Gholami Jamkarani Fraydoon Rahnamay Roodposhty -
Open Access Article
58 - The Importance of Fraud Risk Substrates the Independent Auditors Perspectives
Omid Pourheidari Saeed Bazrafshan -
Open Access Article
59 - The Effect of Personality Type and Professional ethics on Auditors' Ability to Detect Fraud Using the Theory of Planned Behavior by theRole of Professional Skepticism
Leyla Alizadegan Mahmoud SamadiLargani Mohsen Imeni -
Open Access Article
60 - An Analysis of Auditors Capability on Fraud Detection Using the Planned Behavior Theory Perspective: the Impact of Auditors Experience and Personality Type with Respect to the Role of Professional Skepticism
Leila Alizadegan Mahmoud Samadi Largani Mohsen Imeni -
Open Access Article
61 - The Role of Perceived Pressure on Accountants' Ethical Beliefs in Financial Reporting
Zeynab Yazdi Bahman Banimahd Hashem Nikoomaram -
Open Access Article
62 - Religiosity, Professional Ethics of Accountants and Financial Reporting Fraud
اسماعیل خوشبخت امیرحسین تائبی نقندری حدیث زینلی -
Open Access Article
63 - A Machine Learning Approach to Detect Energy Fraud in Smart Distribution Network
Mahdi Emadaleslami Mahmoud-Reza Haghifam -
Open Access Article
64 - Moderator Role of Organizational Doubt in Relation to Fraud Detection and Professional Skepticism
امیر شمس -
Open Access Article
65 - The Effect of the Auditor Attributes and Board of Directors Structure on the Possibility of Fraudulent Financial Statements of Commercial Companies
Kasra Barzegar abbaspour Hossein Eslami Mofid Abadi Marzieh Ebrahimi Shaghaghi -
Open Access Article
66 - Mechanism for preventing welfare fraud in cyberspace
akram mohammadzadeh Jamal Beigi fatemeh ahadi -
Open Access Article
67 - Evaluation of Authenticity in Honey Samples from Qazvin, Iran
Masoud Kazeminia Razzagh Mahmoudi Ehsan Aali Peyman Ghajarbygi -
Open Access Article
68 - The effect of managers' experience and influence on the relationship between fraudulent financial statements and the quality of financial reporting of companies listed on the Tehran Stock Exchange
abdolrasoul rahmanian koushkaki ensieh navidi -
Open Access Article
69 - Future studies the role of factors determining of managers' fraud through the use of the fraud diamond model
Ehsan Saadati Shohreh Yazdani Mohammadhamed Khanmohammadi Davoud Gorjizadeh -
Open Access Article
70 - The hybrid approach based on genetic algorithm and neural network to predict financial fraud in banks
Afsaneh Azimi Majid Noor Hosseini -
Open Access Article
71 - Identification of Fraud in Banking Data and Financial Institutions Using Classification Algorithms
Ardavan Rajaei -
Open Access Article
72 - The Impact of Managers' Moral Bias on the Divergence of Investor Behavior: Emphasizing the Moderating Role of Comparability and Readability in Financial Reports
mohsen tohidloo Ali Bayat Ali Mohammadi Vahhab Rostami -
Open Access Article
73 - Detecting suspicious transactions in credit cards using the Extra Trees Classifier algorithm
Erfan Abedini Mahmmoud Hematfar -
Open Access Article
74 - Investigating the Impact of Financial Managers' Personality Traits on Tax Fraud; Concerning Gender and Type of Firm
Somayeh Najafi Allah Karam Salehi Houshang Amiri -
Open Access Article
75 - The Effects of Firms’ Board Gender Diversity on Their Financial Statement Fraud by the Considering Role of State Ownership
Ramin Zeraatgari Ali Hadavi Masoumeh Hasanzadeh Badeli -
Open Access Article
76 - Using a New Data Mining Method for Automobile Insurance Fraud Detection: A Case Study by a Real Data from an Iranian Insurance Company
Maryam Esna-Ashari -
Open Access Article
77 - Presenting a Fraud Prediction Model Based on Artificial Intelligence (Naïve Bayes)
Ali Zarei Fereydoun Rahnamai Roudpashti Mohammad hamed khan mohammadi Hamidreza Kordlouie -
Open Access Article
78 - Explaining the auditor's understanding of the responsibility against the detection of fraud from a liberal and conservative point of view
Seyed Alireza Razi Bahram Hemmati Maryam gavara -
Open Access Article
79 - Determinants of Fraud in Financial Report based on the Pentagon theory
Sadegh Akhondzade Maryam Emami Mibody -
Open Access Article
80 - Detection of Fraudulent Financial Statements based on Long Short-Term Memory (LSTM) Deep Learning Technique
javad sharafkhani Muhammad ali bidari -
Open Access Article
81 - Jurisprudential and legal study of liability resulting from fraud in electronic banking and the method of compensation for damages resulting from harmful acts
Solmaz Hadi Mahboubeh Abdollahi Seyed Hessamoddin Hosseini -
Open Access Article
82 - Detecting Fraudulent Financial Statements Using Deep Learning Algorithms
Javad Sharafkhani Ali EsamailZadeh Mogry Mohammad Ali Bidari -
Open Access Article
83 - Investigate the Effect of Beliefs, Morals and Personal Values on Tolerance of Fraud in Auditors
Hasan Rahimifard Leila Safdarian Meysam forooghi -
Open Access Article
84 - Providing an Intelligent Model to Detect Fraud in Financial Statements
Marzieh Poursaedi Mahmood Hematfar Seyed Enayatallah Alavi Roya Nasirzadeh -
Open Access Article
85 - The Impact of Differences in Financial and Non-Financial Metrics on Stock Price Crash Risk: Testing the Mechanisms of Influence
Pouria Sarrafinezhad Mehdi Asadi Joabadi -
Open Access Article
86 - Assessing the Role of Personality Disorders in Committing Financial Crimes and Fraud
hessam saeedi مرتضی صادقی -
Open Access Article
87 - Analysis of the Principles of Criminalization of Fraud in the Preparation of Scientific Works; with Emphasis on the Fundamental Right to Employment and the Development of Knowledge Frontiers
mohammadjavad heydariandolatabadi Mahmood Akbari -
Open Access Article
88 - Analyzing the behavior of the pattern of factors affecting earnings management in organizations with the fraud diamond model using an mixed-method
Ehsan Saadati Shohreh Yazdani Mohammadhamed Khanmohammadi Davoud Gorjizadeh
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