List of Articles fraud

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  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
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  2 - Provide financial policy by predicting financial statement fraud
  Seyed jalal Ahmadi Khosrow Faghani Makrani Naghi Fazeli
• Open Access Article
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  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
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  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
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  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
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  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
  10.30495/jfksa.2022.20215
• Open Access Article
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  7 - Ethical Challenges in Accounting: an Indian Case
  vineet chouhan Nader Naghshbandi
• Open Access Article
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  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
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  9 - Examples of Frauds in Operations and Plastic Surgery
  Morteza Rahimi Razeyeh Mohebpoor
• Open Access Article
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  10 - Investigating of the relationship between ethical orientation and perceptions of corporate social responsibility on fraudulent financial reporting
  Samaneh Refahi Bakhsh
• Open Access Article
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  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
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  12 - Presentation a Whistleblowing Quality Model based on Social Justice Approach
  fatemeh jawanmard fereydon rahnama shadi shahverdiani hamidreza kordlouie
  10.30495/jma.2023.22622
• Open Access Article
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  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
  10.30495/jma.2021.19287
• Open Access Article
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  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
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  15 - Forecasting Fraudulent Financial Reporting Through Artificial Neural Network
  Mojtaba Tarasi Bahareh Banitalebi Behzad Zamani
• Open Access Article
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  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
  10.30495/jma.2022.20207
• Open Access Article
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  17 - Effect of Companies' Technological Competitive Capabilities on Fraudulent Financial Reporting: Test of Resource-Based View
  Reza Shirani Saber Molaalizadeh Zavardehi Allah Karam Salehi
  10.30495/jma.2022.20208
• Open Access Article
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  18 - The antecedents of fraudulent financial reporting and its implications for corporate intellectual capital
  Farhad Safikhani ahmad yaghoobnejad azita jahanshad
• Open Access Article
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  19 - Employing unsupervised learning to detect fraudulent claims in auto insurance (isolation forest)
  farbod khanizadeh Farzan Khamesian Maryam Esna-Ashari
  10.30495/jma.2022.20585
• Open Access Article
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  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
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  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
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  22 - Molecular Identification of Gelatin Origin in Pastilles and Jelly Products Collected from Tehran Markets
  N. Kamandi M. Ghobadi Dana M. Ghavami
  10.30495/jfbt.2022.18965
• Open Access Article
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  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
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  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
  10.30495/jik.2024.23250
• Open Access Article
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  25 - Financial Ratios and Efficient Classification Algorithms for Fraud Risk Detection in Financial Statements
  زهرا نعمتی علی محمدی Ali Bayat Abbas Mirzaei
  10.30495/ijim.2023.72769.1663
• Open Access Article
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  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
  10.71907/sebaa.2022.2209-1077
• Open Access Article
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  27 - The Effect of Corporation Performance onthe Correlation between Auditor's Professional Judgment and Fraud Detection
  Mohammadreza Abbasi Astamal Hossein Rastkar Rezaei
  10.71907/sebaa.2023.2306-1105
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  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
  10.71907/sebba.2024.2312-1148
• Open Access Article
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  29 - Investigating the Effect of Self-Control Learning Strategies on Financial Fraud Risk Assessment
  reza nematikoshteli
  10.30486/fbra.2021.1946193.1052
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  30 - Provide a new approach to identify and detect credit card fraud using ANN - ICA
  Javad Balaee kodehi Mohammad Tahghighi Sharabyan
• Open Access Article
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  31 - The Ranking of Fraudulent Financial Reporting By Using Data Envelopment Analysis: Case of Pharmaceutical Listed Companies
  Bahman Banimahd
  10.22034/amfa.2019.1863571.1193
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  32 - Predicting financial statement fraud using fuzzy neural networks
  Mohsen Rostamy-Malkhalifeh Maryam Amiri Mehrdad Mehrkam
  10.22034/amfa.2020.1892431.1370
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  33 - Presenting a Model for Financial Reporting Fraud Detection using Genetic Algorithm
  Mahmood Mohammadi Shohreh Yazdani Mohammadhamed Khanmohammadi
  10.22034/amfa.2019.1872783.1252
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  34 - Comparing the Performance of Machine Learning Techniques in Detecting Financial Frauds
  Jafar Nahari Aghdam Qala Jougha Nader Rezaei Yagoob Aghdam Mazraee, Rasol Abdi
  https://doi.org/10.71716/amfa.2024.22101813
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  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
  10.30495/jsm.2022.1968673.1693
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  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
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  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
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  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
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  39 - Investigation of Internet Fraud in Iranian Cybercrime Law and Cybercrime
  Mehdi Abdipour Keshavarz Abbasgholi Ansari Hamid Sheshgol
• Open Access Article
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  40 - Fraud Detection of Credit Cards Using Neuro-fuzzy Approach Based on TLBO and PSO Algorithms
  Maryam Ghodsi Mohammad Saniee Abadeh
• Open Access Article
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  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
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  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
  10.22094/joie.2020.1877455.1685
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  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
  10.22094/joie.2022.1941123.1894
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  44 - Matching profit management with change and fraud in Imamiyya jurisprudence
  Mohammad Javad Zare Bahnamiri reza ahmadi iman dadashi
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  45 - Critique and Review of the Guardian Council's Theory on the Non-Determination of Penalties for Fraud
  Rohollah shaabani Kiyoumars kalantari
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  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
  10.22034/ijrj.2019.665192
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  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
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  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
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  49 - The relationship between forensic accounting indicators and the quality of financial reporting
  Mohammad Reza Borna Rasoul Baradaran Hasanzadeh Alireza Fazlzadeh Yones Badavar Nahandi
  10.71600/jacgr.2023.977492
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  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
  10.71600/JACGR.2024.977503
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  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
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  52 - Imbalance Between Cybercrime Punishments with Some of the Corresponding Traditional Crimes
  hojjatallah fathi
  10.30495/cyberlaw.2022.691963
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  53 - Guarantee of criminal execution of fraud in jurisprudence and law
  Maliheh sadat sadjadian Sayyed Abulqasem Naqibi maryam Ibn Turab
• Open Access Article
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  54 - Testing the asymmetric effects of tax burden and production on Iran's tax evasion using NARDL nonlinear model
  teimour mohamadi Amin Fooladvand narsis amin rashti
  https://doi.org/10.71818/ecj.2025.1062652
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  55 - 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
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  56 - Investigating the Effect of Cognitive Styles on Auditors'Ability to Detect Fraud
  Nahid Rezaei زهرا دیانتی دیلمی Reza Gholami Jamkarani Fraydoon Rahnamay Roodposhty
  DOI: 10.30495/FAAR.1403.1073213
• Open Access Article
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  57 - The Importance of Fraud Risk Substrates the Independent Auditors Perspectives
  Omid Pourheidari Saeed Bazrafshan
• Open Access Article
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  58 - 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
  10.30495/faar.2022.693669
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  59 - 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
  10.30495/faar.2023.699788
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  60 - The Role of Perceived Pressure on Accountants' Ethical Beliefs in Financial Reporting
  Zeynab Yazdi Bahman Banimahd Hashem Nikoomaram
  10.30495/faar.2024.709448
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  61 - Religiosity, Professional Ethics of Accountants and Financial Reporting Fraud
  اسماعیل خوشبخت امیرحسین تائبی نقندری حدیث زینلی
  10.30495/faar.2022.691693
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  62 - A Machine Learning Approach to Detect Energy Fraud in Smart Distribution Network
  Mahdi Emadaleslami Mahmoud-Reza Haghifam
  10.30495/ijsee.2021.683248
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  63 - Moderator Role of Organizational Doubt in Relation to Fraud Detection and Professional Skepticism
  امیر شمس
  10.30495/jdaa.2022.693141
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  64 - 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
  10.30495/jdaa.2023.705530
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  65 - Mechanism for preventing welfare fraud in cyberspace
  akram mohammadzadeh Jamal Beigi fatemeh ahadi
• Open Access Article
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  66 - Evaluation of Authenticity in Honey Samples from Qazvin, Iran
  Masoud Kazeminia Razzagh Mahmoudi Ehsan Aali Peyman Ghajarbygi
  10.22034/jchr.2021.1889948.1082
• Open Access Article
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  67 - 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
  10.30495/afi.2021.1928502.1021
• Open Access Article
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  68 - 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
  10.30495/afi.2023.1981633.1204
• Open Access Article
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  69 - The hybrid approach based on genetic algorithm and neural network to predict financial fraud in banks
  Afsaneh Azimi Majid Noor Hosseini
• Open Access Article
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  70 - Identification of Fraud in Banking Data and Financial Institutions Using Classification Algorithms
  Ardavan Rajaei
• Open Access Article
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  71 - 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
  10.71907/sebba.2024.12071103785
• Open Access Article
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  72 - 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
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  73 - 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
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  74 - 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
  10.71932/IJM.2024.1126834
• Open Access Article
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  75 - Presenting a Fraud Prediction Model Based on Artificial Intelligence (Naïve Bayes)
  Ali Zarei Fereydoun   Rahnamai Roudpashti Mohammad hamed khan mohammadi Hamidreza Kordlouie
  10.71907/sebaa.2025.05141128154
• Open Access Article
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  76 - 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
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  77 - 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