{"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":"codex-gemma-dda1882f352a","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.002398873,0.000130106,0.000260135,0.00004326792,0.00108103,0.000152656,0.0006277672,0.00009638052,0.00007476186],"category_scores_gemma":[0.001604485,0.00007221023,0.0001836225,0.0002438192,0.0004868193,0.0004284213,0.00003987204,0.0004877285,0.00002241609],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.0001108713,"about_ca_system_score_gemma":0.0006923085,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004405387,"about_ca_topic_score_gemma":0.003967209,"domain_scores_codex":[0.9981294,0.0003089832,0.0003850267,0.00011535,0.0007468096,0.0003144611],"domain_scores_gemma":[0.9984065,0.0003399919,0.0006784773,0.0002163645,0.0002624459,0.00009619448],"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":[0.0005278377,0.0003409201,0.0168559,0.00003395942,0.0001380598,0.00003973803,0.1625597,0.000555634,0.002036887,0.5061589,0.2695484,0.04120401],"study_design_scores_gemma":[0.0003734402,0.0001402677,0.02770771,0.00004896893,0.00005894777,0.0000246041,0.004090563,0.00002774554,0.0008641215,0.011137,0.9553681,0.0001585404],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.7727546,0.001245466,0.001257879,0.01352661,0.003974278,0.0003114486,0.00000489678,0.00003774046,0.2068871],"genre_scores_gemma":[0.9919336,0.0001358981,0.0001365487,0.002372329,0.002610715,0.000002615147,1.299549e-7,0.00001288176,0.002795224],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.6858197,"threshold_uncertainty_score":0.8314518,"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."}}