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Search: subject:"Fraud Detection"
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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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Undetermined
126
Free
75
CC license
16
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Article
208
Book / Working Paper
22
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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
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6
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5
Aufsatzsammlung
2
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1
review-article
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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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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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141
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141
Field evidence about auditors' experiences in consulting with forensic specialists
Asare, Stephen Kwaku
;
Wright, Arnold
- In:
Behavioral research in accounting
30
(
2018
)
1
,
pp. 1-25
Persistent link: https://www.econbiz.de/10011865323
Saved in:
142
Understanding auditors' sense of responsibility for detecting fraud within organizations
DeZoort, F. Todd
;
Harrison, Paul D.
- In:
Journal of business ethics : JOBE
149
(
2018
)
4
,
pp. 857-874
Persistent link: https://www.econbiz.de/10011867298
Saved in:
143
Information spillover and semi-collaborative networks in insurer
fraud
detection
Menon, Nirup M.
- In:
Management information systems : mis quarterly
42
(
2018
)
2
,
pp. 407-426
Persistent link: https://www.econbiz.de/10011878382
Saved in:
144
The use of social media to detect corporate fraud : a case study approach
Xiong, Feng
;
Chapple, Larelle
;
Yin, Haiying
- In:
Business horizons
61
(
2018
)
4
,
pp. 623-633
Persistent link: https://www.econbiz.de/10011883632
Saved in:
145
Leveraging financial social media data for corporate
fraud
detection
Dong, Wei
;
Liao, Shaoyi
;
Zhang, Zhongju
- In:
Journal of management information systems : JMIS
35
(
2018
)
2
,
pp. 461-487
Persistent link: https://www.econbiz.de/10011885757
Saved in:
146
Predictive fraud analytics : B-tests
Afanasiev, Sergey
;
Smirnova, Anastasiya
- In:
The journal of operational risk
13
(
2018
)
4
,
pp. 17-46
Persistent link: https://www.econbiz.de/10011976053
Saved in:
147
The benefits of using artificial intelligence in payment
fraud
detection
: a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
148
Predictors of financial dishonesty : perceived opportunity, attitudes and self-control
Khatwani, Ratan Kumar
;
Goyal, Vinay
- In:
The empirical economics letters : a monthly …
17
(
2018
)
6
,
pp. 791-798
Persistent link: https://www.econbiz.de/10011913460
Saved in:
149
Future research directions at the intersection between cognitive neuroscience research and auditors' professional skepticism
Olsen, Carmen
;
Gold, Anna
- In:
Journal of accounting literature : the official journal …
41
(
2018
),
pp. 127-141
Persistent link: https://www.econbiz.de/10012030537
Saved in:
150
Former members of the U.S. Congress and fraud enforcement : does it help to have politically connected friends on the board?
Kuvvet, Emre
;
Maskara, Pankaj Kumar
- In:
The quarterly review of economics and finance : journal …
70
(
2018
),
pp. 77-89
Persistent link: https://www.econbiz.de/10012035033
Saved in:
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