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Record W4251989851 · doi:10.54692/ijeci.2020.040361

To Combat White Collar Crimes In Public And Private Sector And Need For Strong Legislation And Ethics

2020· article· en· W4251989851 on OpenAlexaboutno aff
Engr. Mujtaba Asad Malik, Waqar Azeem Malik

Bibliographic record

VenueInternational Journal for Electronic Crime Investigation · 2020
Typearticle
Languageen
FieldSocial Sciences
TopicCrime, Illicit Activities, and Governance
Canadian institutionsnot available
Fundersnot available
KeywordsLegislationLanguage changeBusinessHonestyGovernment (linguistics)EmbezzlementEthical codePrivate sectorBusiness ethicsPublic relationsLawPolitical scienceCriminal law

Abstract

fetched live from OpenAlex

The paper deals with and investigates the requirement of resilient and strong legislation to combatwhite collar crimes, which are exponentially increasing with time both in public and private sectororganizations. The influence of immoral and illegal practices in government, particularly the bribesof the highest order has paralyzed the normal functioning of the financial and legislative organizations.Bank frauds and cybercrimes are also increasing tremendously by employing digital devicesand the internet. The purpose of this research is also to investigate the essence of the application ofstrong laws as well principles of morality and ethics. It is advocated by the authors of this paper thatnorms of morality and ethics on one hand impact a healthy effect on reducing such crimes but alsoenhances the productivity and profitability of the organizations in financial terms. Several modernorganizations are incorporating and implementing the codes of ethics in professional practices.More strict must be the legislation and Code of Ethics, Ethics is the deterrence force to discouragethe wrongdoings and adopting right approach so that honesty prevails and curses, crimes, offensesand sins can be minimized. There a serious need of introducing the social welfare system adopted inEurope, Canada and the USA. The bank employees are involved in Bank frauds and commit offensesof embezzlements and illegal transitions using the computer and other digital devices. The role ofbusiness ethics in the banking sector is of immense importance. The malpractices by some politiciansmust also be noticed with stern and iron hands.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.007
metaresearch head score (Gemma)0.015
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: Theoretical or conceptual
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.010
Threshold uncertainty score0.038

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0070.015
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0000.000
Bibliometrics0.0010.000
Science and technology studies0.0060.006
Scholarly communication0.0070.005
Open science0.0010.005
Research integrity0.0040.005
Insufficient payload (model declined to judge)0.0100.002

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.086
GPT teacher head0.352
Teacher spread0.266 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designTheoretical or conceptual
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations3
Published2020
Admission routes1
Has abstractyes

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Same venueInternational Journal for Electronic Crime InvestigationSame topicCrime, Illicit Activities, and GovernanceFrench-language works237,207