False Filings
False Filings is a legal phenomenon in the context of restraining orders wherein an individual submits a petition for protection based on fabricated or deliberately misrepresented claims of threat or harassment, distinguishing it from legitimate filings by the intentional falsity of the asserted grounds.
3
Publications
244
Citations
8
Authors
5
Institutions
Publications per year
2017–2026
2
Parents
3
Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction
Johan Perols, Robert M. Bowen, Carsten Zimmermann et al. · The Accounting Review · 2016 · 210 citations
Business, Accountancy, Accounting +17
1–3 of 3
8
1
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1
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1
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1
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1
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1–5 of 8
5

Vrije Universiteit Amsterdam
Amsterdam, The Netherlands
1 h-index
2 publications
40 citations

University of San Diego
San Diego, United States
1 h-index
3 publications
630 citations

Villanova University
Radnor, United States
1 h-index
1 publications
14 citations
RWTH Aachen University
Aachen, Germany
1 h-index
1 publications
210 citations
Maastricht University
Maastricht, The Netherlands
1 h-index
2 publications
40 citations
1–5 of 5
Repository · 1 publications · 14 citations
1
h-index
1 publications · 20 citations
1
h-index
1 publications · 210 citations
1
h-index
1–3