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  • Search: subject:"Fraud Detection"
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Year of publication
Subject
All
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
All
Undetermined 126 Free 75 CC license 16
Type of publication
All
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 Conference paper 2 Konferenzbeitrag 2 Hochschulschrift 1 conceptual-paper 1 review-article 1
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Language
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English 202 Undetermined 27 German 1
Author
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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
Showing 121 - 130 of 230
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Fraud detections for online businesses : a perspective from blockchain technology
Cai, Yuanfeng; Zhu, Dan - In: Financial innovation : FIN 2 (2016) 20, pp. 1-10
Background: The reputation system has been designed as an effective mechanism to reduce risks associated with online shopping for customers. However, it is vulnerable to rating fraud. Some raters may inject unfairly high or low ratings to the system so as to promote their own products or demote...
Persistent link: https://www.econbiz.de/10011590277
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Are blockchains immune to all malicious attacks?
Xu, Jennifer J. - In: Financial innovation : FIN 2 (2016) 25, pp. 1-9
Background: In recent years, blockchain technology has attracted considerable attention. It records cryptographic transactions in a public ledger that is difficult to alter and compromise because of the distributed consensus. As a result, blockchain is believed to resist fraud and hacking....
Persistent link: https://www.econbiz.de/10011590331
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Standards for Management Systems : A Comprehensive Guide to Content, Implementation Tools, and Certification Schemes
Kohl, Herfried - 2020
What Is in the Book and How to Navigate Through It -- Standards for Management Systems: Overview and Main Ingredients -- Generic Standards for Management Systems: An Overview -- Industry-specific Standards for Management Systems -- Standards for Compliance, Anti-Bribery and Corporate Social...
Persistent link: https://www.econbiz.de/10012399236
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Approaches for identifying U.S. medicare fraud in provider claims data
Herland, Matthew; Bauder, Richard A.; Khoshgoftaar, Taghi M. - In: Health care management science : a new journal serving … 23 (2020) 1, pp. 2-19
Persistent link: https://www.econbiz.de/10012225271
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Application and use of Big Data and Artificial Intelligence (AI) in fraud detection and avoidance
Halbouni, Sawsan Saadi - In: Emerging human and techno-human business management …, (pp. 251-275). 2020
Persistent link: https://www.econbiz.de/10012522249
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Efficient big data model selection with applications to fraud detection
Vaughan, Gregory - In: International journal of forecasting 36 (2020) 3, pp. 1116-1127
Persistent link: https://www.econbiz.de/10012498361
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Using Benford¡¯s Law for Fraud Detection in Accounting Practices
Asllani, Arben; Naco, Manjola - In: Journal of Social Science Studies 2 (2015) 1, pp. 129-143
This paper offers a template that can be used by practitioners and accounting auditors to identify fraud in accounting practices. The proposed tool is based on the principles of Benford's Law. An actual example from a local Albanian hospital is used to demonstrate the use of the proposed...
Persistent link: https://www.econbiz.de/10011118323
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Selective perceptions and group brainstorming : an investigation of auditors’ fraud risk assessment
Desai, Naman; Gupta, Vishali - 2015
Persistent link: https://www.econbiz.de/10010510026
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Fraud detection for financial statements of business groups
Chen, Yuh-Jen; Liou, Wan-Ching; Chen, Yuh-Min; Wu, Jyun-Han - In: International journal of accounting information systems 32 (2019), pp. 1-23
Persistent link: https://www.econbiz.de/10012038433
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Marketing and business intelligence with help of ant colony algorithm
Seidlova, Romana; Poživil, Jaroslav; Seidl, Jaromir - In: Journal of strategic marketing 27 (2019) 5, pp. 451-463
Persistent link: https://www.econbiz.de/10012202763
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