Open AccessFiscal Scam Illuminating Through Analyzing Human Behaviour
Author(s) -
T. Sravanthi,
M. Sruthi,
S. Tharun Reddy,
T. Chandra Prakash,
Ch Vinay Kumar Reddy
Publication year - 2020
Publication title -
iop conference series. materials science and engineering
Language(s) - English
Resource type - Journals
eISSN - 1757-899X
pISSN - 1757-8981
DOI - 10.1088/1757-899x/981/2/022057
Subject(s) - deception , payroll , grasp , perspective (graphical) , quality (philosophy) , computer security , business , public relations , law and economics , computer science , economics , political science , law , accounting , artificial intelligence , epistemology , philosophy , programming language
Of these days, money fraud is turning into the employment of criminal practices wherever they will get involved, from senior managers till payroll workers, turning into a criminal sin. There are a vast number of methods that came into existence to analyze, find, and stop this behavior, which is the primary essential thing that is the fraud triangle linked with the standard evidence information model. By performing this study, a review of the connection works among the current literature was administered to build our framework. From this perspective, this paper explains about deception grasp; this framework allows the quality and exactness and disarray of people within a banking association who consign deception, reinforced by the fraud or deception triangle concept. This approach works amongst the permanent review, which can be liable for aggregating the agents to put into user’s assistance and encourage cybersecurity and the dropping of causes linked to financial fraud.