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1. Combating VAT fraud in the EU
Polona Založnik, 2015, master's thesis

Keywords: EU, tax systems, taxes, VAT, tax evasion, fraud, statistics, fiscal policy
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2. The effect of the libor scandal on bank returns
Luka Vidoni, 2017, master's thesis

Keywords: Great Britain, banking, banks, fraud, evaluation, yield, research, analysis
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3. Forensic accounting vs fraud examination:
Metka Tekavčič, Sandra Damijan, 2021, original scientific article

Keywords: accounting, auditing, fraud, fraud examination, forensic accounting, fraud, fraud investigation
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4. Analysis of effects of EU competition law reform on stock market prices
France Ocepek, 2023, doctoral dissertation

Keywords: EU, competition law, capital market, shares, price, monopolies, control, data mining, fraud, sanctions, analysis
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5. Risk management and risk communication of an illegal use of sulphites in meat preparations
Elizabeta Mičović, Alberto Mantovani, Mojca Jevšnik Podlesnik, 2023, original scientific article

Keywords: risk management, risk communication, food additives, sulphites, food fraud, consumer protection
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6. Automobile fraud detection with machine learning on graphs
Matej Kalc, 2024, master's thesis

Keywords: Automobile fraud detection, Machine learning on graphs, Deep learning, Semi-supervised learning
Full text (file, 3,11 MB)
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