This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.
Le informazioni nella sezione "Riassunto" possono far riferimento a edizioni diverse di questo titolo.
David Blanco-Alcántara is a Senior Lecturer in Corporate Finance at the University of
Burgos, Spain.
Fernando García-Moreno Rodríguez is a Senior Lecturer in Administrative Law in the
Faculty of Law, University of Burgos, Spain.
Óscar López-de-Foronda Pérez is a Senior Lecturer in Corporate Finance and
Accounting at the University of Burgos, Spain.
This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.
David Blanco-Alcántara is a Senior Lecturer in Corporate Finance at the University of
Burgos, Spain.
Fernando García-Moreno Rodríguez is a Senior Lecturer in Administrative Law in the
Faculty of Law, University of Burgos, Spain.
Óscar López-de-Foronda Pérez is a Senior Lecturer in Corporate Finance and
Accounting at the University of Burgos, Spain.
Le informazioni nella sezione "Su questo libro" possono far riferimento a edizioni diverse di questo titolo.
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Taschenbuch. Condizione: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -This book provides systematic comparative research of antifraud laws and context at EU countries using aArtificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal ofreducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authorsanalyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime. 212 pp. Englisch. Codice articolo 9783031190537
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