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4,299,418 works, Canadian by any of four routes.

Every filter state is a URL; the URL is the query; the query is citable via /q/⟨hash⟩. The page, the API and the export parse the same parameters.

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The current cohort, streamed from the database: every work column, the machine labels, the provisional scores, and the per-row validation status. Exports are capped at 100,000 rows. Mints a permanent /q/ link for this exact query. The same filters always produce the same link, whoever asks.

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Journal of Financial Crime
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Retraction
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Direct Codex and Gemma labels are unvalidated and sparse. Distilled predictions cover the full frame and are also unvalidated. Choose the evidence source explicitly; absence of a direct label is never a negative label.

affaffiliation
fundfunder
venuejournal
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The four routes compose: require the funder route and exclude affiliation to get the funder-only stratum no affiliation-based frame ever sees.

85 results · 1 filter active ·
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20002024
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Machine labels · sparse coverage
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An unlabeled work is unknown, not a negative. Label coverage is reported on every query.
85 works in the cohort · of 4,299,418page 1 of 2

Labels cover 0 of 85 works in this cohort. The rest are unlabeled, which is not a negative label: the label table is sparse today and grows as labeling rounds land.

Distilled predictions cover 85 of 85 works in this cohort. Predictions are machine_predicted_unvalidated teacher distillation outputs. Candidate is the union; consensus is the intersection.

affunlabeled
The unethical use of deepfakes
Audrey de Rancourt-Raymond, Nadia Smaïli
2022· article· en· Journal of Financial Crime· Computer Science
distilled prediction:candidate · noneconsensus · none
54
citations
affunlabeled
A model for preventing corruption
Dominic Peltier‐Rivest
2018· article· en· Journal of Financial Crime· Social Sciences
distilled prediction:candidate · noneconsensus · none
50
citations
affaboutunlabeled
Cutting fraud losses in Canadian organizations
Dominic Peltier‐Rivest, Nicole Lanoue
2015· article· en· Journal of Financial Crime· Social Sciences
distilled prediction:candidate · noneconsensus · none
32
citations
aboutno affunlabeled
Why civil actions against corruption?
Simon N. M. Young
2009· article· en· Journal of Financial Crime· Social Sciences
distilled prediction:candidate · noneconsensus · none
24
citations
affunlabeled
Detecting counterfeit pharmaceutical drugs
Dominic Peltier‐Rivest, Carl Pacini
2019· article· en· Journal of Financial Crime· Computer Science
distilled prediction:candidate · noneconsensus · none
19
citations
affunlabeled
Identifying fraud using restatement information
Nourhene BenYoussef, Saqib Khan
2017· article· en· Journal of Financial Crime· Business, Management and Accounting
distilled prediction:candidate · scholarly_communicationconsensus · none
17
citations
affunlabeled
Misrepresentation of financial statements
Cenap Ilter
2014· article· en· Journal of Financial Crime· Business, Management and Accounting
distilled prediction:candidate · metaresearchconsensus · none
14
citations
aboutno affunlabeled
Asset recovery and kleptocracy
Jeffrey Simser
2010· article· en· Journal of Financial Crime· Social Sciences
distilled prediction:candidate · noneconsensus · none
9
citations
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