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Search: subject:"Fraud Detection"
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Subject
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Fraud
166
Betrug
162
Accounting fraud
105
Bilanzdelikt
105
fraud detection
95
Fraud detection
70
Economic crime
68
Wirtschaftskriminalität
68
Financial audit
47
Wirtschaftsprüfung
47
Artificial intelligence
43
Künstliche Intelligenz
43
Data Mining
24
Data mining
20
Fraud Detection
18
Financial statement audit
17
Jahresabschlussprüfung
17
Theorie
15
Theory
14
Risikomanagement
13
Risk management
13
machine learning
13
Machine learning
12
Accounting
11
Rechnungswesen
11
Big Data
10
Insurance
10
Insurance fraud
10
Versicherung
10
Versicherungsbetrug
10
Big data
9
Internal control
9
Internes Kontrollsystem
9
Algorithm
8
Algorithmus
8
Benford's law
8
Corporate governance
8
Internal audit
8
Prevention
8
Prävention
8
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Online availability
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Undetermined
126
Free
75
CC license
16
Type of publication
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Article
208
Book / Working Paper
22
Type of publication (narrower categories)
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Article in journal
149
Aufsatz in Zeitschrift
149
Article
11
Aufsatz im Buch
11
Book section
11
research-article
8
Working Paper
7
Graue Literatur
6
Non-commercial literature
6
Arbeitspapier
5
Aufsatzsammlung
2
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2
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1
conceptual-paper
1
review-article
1
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Language
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English
202
Undetermined
27
German
1
Author
All
Kassem, Rasha
5
Halbouni, Sawsan Saadi
4
Günnel, Stefan
3
Hamilton, Erin L.
3
Kim, Yongbum
3
Tödter, Karl-Heinz
3
Verdonck, Tim
3
Xu, Jennifer J.
3
Al-Dhubaibi, Ahmed Abdullah Saad
2
Al-Hchemi, Laith Haleem
2
Anagnostopoulou, Evgenia
2
Asyik, Nur Fadjrih
2
Baesens, Bart
2
Banulescu-Radu, Denisa
2
Baumgärtler, Thomas
2
Bernard, C.
2
Best, Peter
2
Brici, Iulia
2
Cai, Yuanfeng
2
Cormier, Denis
2
Debener, Jörn
2
Desai, Naman
2
Drogalas, George
2
Eudelle, Philipp
2
Fairchild, Richard
2
Gabudeanu, Larisa
2
Gallud Cano, Jorge
2
Garbou, Abeer
2
Gold, Anna
2
Grumiau, Christopher
2
Heinke, Volker
2
Jha, Sanjeev
2
Kriebel, Johannes
2
Kummer, Tyge-F.
2
Lapointe-Antunes, Pascale
2
Marais, Alastair
2
Mare, Codruța
2
Morrow, John
2
Mostoufi, Mina
2
Obeid, Nada
2
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Institution
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Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI)
1
Centre for Economic Performance, LSE
1
Certified General Accountants Association of Canada - CGA
1
Department of Economics, University of California-Santa Barbara (UCSB)
1
Deutsche Bundesbank
1
Dipartimento di Informatica e Studi Aziendali, Università degli Studi di Trento
1
ETH Zurich, Chair of Sociology
1
International Association for the Study of Insurance Economics
1
London School of Economics (LSE)
1
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
1
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Published in...
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International journal of accounting information systems
9
Finance research letters
5
International Journal of Accounting, Auditing and Performance Evaluation
4
Issues in accounting education
4
Auditing : a journal of practice & theory
3
Electronic commerce research and applications
3
Journal of Accounting Literature
3
Journal of Financial Crime
3
Journal of emerging technologies in Accounting
3
Journal of financial regulation and compliance
3
Journal of management information systems : JMIS
3
Managerial auditing journal
3
The accounting review : a publication of the American Accounting Association
3
The journal of risk & insurance
3
Accounting and finance
2
Accounting and taxation review : A&TR
2
Artificial Intelligence in Accounting, Auditing and Finance : A Guide for Implementation and Use
2
Australasian accounting business and finance journal : AABF
2
Cogent Business & Management
2
Cogent business & management
2
Decision analytics journal
2
Emerging markets review
2
European journal of operational research : EJOR
2
Financial Innovation
2
Financial innovation : FIN
2
Intelligent systems in accounting, finance & management
2
International Journal of Behavioural Accounting and Finance
2
International Journal of Economics and Accounting
2
International journal of economics and accounting : IJEA
2
International journal of economics and financial issues : IJEFI
2
International review of economics & finance : IREF
2
Management science : journal of the Institute for Operations Research and the Management Sciences
2
Managerial Auditing Journal
2
Research in international business and finance
2
Risks
2
Risks : open access journal
2
The empirical economics letters : a monthly international journal of economics
2
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
2
Accounting research journal
1
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
1
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Source
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ECONIS (ZBW)
171
RePEc
31
Other ZBW resources
14
EconStor
13
BASE
1
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91
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91
Peer-to-peer loan
fraud
detection
: constructing features from transaction data
Xu, Jennifer J.
;
Chen, Dongyu
;
Chau, Michael
;
Li, Liting
; …
- In:
MIS quarterly
46
(
2022
)
3
,
pp. 1777-1792
Persistent link: https://www.econbiz.de/10013555392
Saved in:
92
Applying ISA 240 for
fraud
detection
and resolution : evidence from Indonesia and Ghana
Mustikarini, Arizona
;
Der, Basil Abeifaa
;
Stuart, Iris
- In:
Journal of international accounting research
21
(
2022
)
3
,
pp. 103-125
Persistent link: https://www.econbiz.de/10014232984
Saved in:
93
Generative adversarial networks for data augmentation and transfer in credit card
fraud
detection
Langevin, Alex
;
Cody, Tyler
;
Adams, Stephen
;
Beling, Peter
- In:
Journal of the Operational Research Society
73
(
2022
)
1
,
pp. 153-180
Persistent link: https://www.econbiz.de/10012872896
Saved in:
94
Game changer : can modifications to audit firm communication improve auditors' actions in response to heightened fraud risk?
Austin, Ashley A.
;
Carpenter, Tina D.
- In:
Auditing : a journal of practice & theory
41
(
2022
)
2
,
pp. 1-26
Persistent link: https://www.econbiz.de/10013346647
Saved in:
95
An explainable attention network for
fraud
detection
in claims management
Farbmacher, Helmut
;
Löw, Leander
;
Spindler, Martin
- In:
Journal of econometrics
228
(
2022
)
2
,
pp. 244-258
Persistent link: https://www.econbiz.de/10013441746
Saved in:
96
Enhanced financial
fraud
detection
using cost-sensitive cascade forest with missing value imputation
Huang, Lukui
;
Abrahams, Alan
;
Ractham, Peter
- In:
Intelligent systems in accounting, finance & management
29
(
2022
)
3
,
pp. 133-155
Persistent link: https://www.econbiz.de/10013402098
Saved in:
97
A picture is worth a thousand journal entries : accounting graph topology for auditing and
fraud
detection
Guo, Ken Huijin
;
Yu, Xiaoxiao
;
Wilkin, Carla
- In:
The journal of information systems : JIS ; a semiannual …
36
(
2022
)
2
,
pp. 53-81
Persistent link: https://www.econbiz.de/10013412341
Saved in:
98
Red flag behaviors in financial services frauds : a mixed-methods study
Sandhu, Namrata
- In:
Journal of financial regulation and compliance
30
(
2022
)
2
,
pp. 167-195
Persistent link: https://www.econbiz.de/10013389380
Saved in:
99
Automobile insurance
fraud
detection
in the age of big data : a systematic and comprehensive literature review
Benedek, Botond
;
Ciumas, Cristina
;
Zsolt Nagy, Bálint
- In:
Journal of financial regulation and compliance
30
(
2022
)
4
,
pp. 503-523
Persistent link: https://www.econbiz.de/10013389579
Saved in:
100
Insurance
fraud
detection
: evidence from artificial intelligence and machine learning
Aslam, Faheem
;
Hunjra, Ahmed Imran
;
Ftiti, Zied
; …
- In:
Research in international business and finance
62
(
2022
),
pp. 1-12
Persistent link: https://www.econbiz.de/10014248773
Saved in:
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