Fintech forensics: Criminal investigation and digital evidence in financial technologies-Reference-Cited by-同舟云学术

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Fintech forensics: Criminal investigation and digital evidence in financial technologies

Published:2020-06 Issue: Volume:33 Page:200908
ISSN:2666-2817
Container-title:Forensic Science International: Digital Investigation
language:en
Short-container-title:Forensic Science International: Digital Investigation

Author:

Nikkel Bruce

Publisher

Elsevier BV

Subject

Law,Medical Laboratory Technology,Computer Science Applications,Information Systems,Pathology and Forensic Medicine

Reference13 articles.

1. Framework for a Taxonomy of Fraud;Beals,2015

2. Collective work of all attendees;DFRWS,2001

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1. Analysis and Classification of Corporate Fraud Based on the Literature and Investigated Cases in Romania;Studies in Business and Economics;2024-08-01

2. El proceso de interrogatorio en la Investigación Criminal.;ULEAM Bahía Magazine (UBM);2024-07-06

3. Artificial Intelligence and Data Mining Techniques;Advances in Business Information Systems and Analytics;2024-06-14

4. Compliance Challenges and Tech-Driven Solutions in Combating Financial Crime Within the Fintech Ecosystem;Advances in Finance, Accounting, and Economics;2024-05-17

5. Novel intelligent supervised neuro-structures for nonlinear financial crime differential systems;Modern Physics Letters B;2024-05-14

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