{"id":"W2087367898","doi":"10.1108/jfc-11-2013-0068","title":"Culpable insiders – the enemy within, the victim without","year":2014,"lang":"en","type":"article","venue":"Journal of Financial Crime","topic":"Crime, Illicit Activities, and Governance","field":"Social Sciences","cited_by":10,"is_retracted":false,"has_abstract":true,"ca_institutions":"Government of Ontario","funders":"","keywords":"Misappropriation; Insider; Business; Originality; Insider trading; Deception; Insider threat; Financial statement; Scrutiny; Value (mathematics); Embezzlement; Constructive fraud; Law and economics; Accounting; Economics; Law; Finance; Political science; Audit; Criminal law","routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false,"invisible_to_affiliation_only":false},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.004663172,0.0004082404,0.000472993,0.001770196,0.004191162,0.009494337,0.0008800213,0.002107708,0.004612507],"category_scores_gemma":[0.009930585,0.000247781,0.0003020139,0.00129678,0.01490513,0.0073986,0.004639007,0.00253247,0.00120137],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002734307,"about_ca_system_score_gemma":0.003631068,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.001382621,"about_ca_topic_score_gemma":0.001517261,"domain_scores_codex":[0.9941154,0.003417431,0.0002636773,0.0005178251,0.001219761,0.0004658458],"domain_scores_gemma":[0.9882659,0.005159972,0.003550117,0.001267887,0.001099599,0.0006564017],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00008881883,0.0002359813,0.04066519,0.0008030072,0.00003519759,0.003423853,0.06299919,0.0004547624,0.0007788367,0.7959529,0.008905917,0.08565643],"study_design_scores_gemma":[0.00003262265,0.0005061012,0.03658357,0.007865801,0.0001209064,0.01875386,0.2414085,0.003474018,0.003803597,0.3144311,0.3728945,0.0001254525],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.5224397,0.02550151,0.04405201,0.04450403,0.001144904,0.0007482307,0.0002375286,0.00009437865,0.3612776],"genre_scores_gemma":[0.9754204,0.005829318,0.003729195,0.003676792,0.0002413907,0.0001344671,0.00004778345,0.00002191434,0.01089887],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.009494337,"threshold_uncertainty_score":0.02466148,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.01899838664497986,"score_gpt":0.2828276912734466,"score_spread":0.2638293046284667,"validation_status":"score_only:v0-immature-baseline","note":"Baseline scores from an immature model (maturity gate not passed). Scores rank; they never assert a category."}}