Mark Reese // Credit & Finance on MSN

Amex Platinum $100 Saks Credit! (Step by Step Tutorial)

The Amex Platinum Card has a benefit called ‘Shop Saks with Platinum.’ It gives you $50 twice per year towards Saks Fifth ...
IEEE

Intelligent Fraud Detection in Financial Statements Using Machine Learning and Data Mining: A Systematic Literature Review

Abstract: Fraudulent financial statements (FFS) are the results of manipulating financial elements by overvaluing incomes, assets, sales, and profits while underrating expenses, debts, or losses. To ...
IEEE

Uncovering Financial Statement Fraud: A Machine Learning Approach With Key Financial Indicators and Real-World Applications

Abstract: Financial statement fraud is a serious threat to the stability of the financial market. Therefore, effective detection methods are crucial to prevent significant losses to investors and ...
Gulf News

UAE reviews procedures for 2025 federal financial statements

Ministry of Finance outlines steps, new standards to ensure accuracy in federal accounts Dubai: The UAE Ministry of Finance (MoF) has begun reviewing procedures for preparing the federal government’s ...