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  • Search: subject:"Fraud Detection"
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Year of publication
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
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 191 - 200 of 230
Cover Image
Persistent patterns in stock returns, stock volumes, and accounting data in the US capital markets
Nigrini, Mark John - In: Journal of accounting, auditing & finance 30 (2015) 4, pp. 541-557
Persistent link: https://www.econbiz.de/10011382663
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Fraudulent financial statement detection using statistical techniques : the case of small medium automotive enterprise
Aris, Nooraslinda Abdul; Arif, Siti Maznah Mohd; … - In: The journal of applied business research 31 (2015) 4, pp. 1469-1477
Persistent link: https://www.econbiz.de/10011350531
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Financial fraud detection model : based on random forest
Liu, Chengwei; Chan, Yixiang; Kazmi, Syed Hasnain Alam; … - In: International journal of economics and finance 7 (2015) 7, pp. 178-188
Persistent link: https://www.econbiz.de/10011334071
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The effectiveness of fraud detection instruments in not-for-profit organizations
Kummer, Tyge-F.; Singh, Kishore; Best, Peter - In: Managerial auditing journal 30 (2015) 4/5, pp. 435-455
Persistent link: https://www.econbiz.de/10011343412
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The role of auditors in preventing, detecting, and reporting fraud : the case of the United Arab Emirates (UAE)
Halbouni, Sawsan Saadi - In: International journal of auditing : IJA 19 (2015) 2, pp. 117-130
Persistent link: https://www.econbiz.de/10011403665
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The value of audit and the economic history of market
Tan, Boon Seng - In: International journal of economics and accounting : IJEA 6 (2015) 4, pp. 346-351
Persistent link: https://www.econbiz.de/10011550220
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Cosmetic earnings management and quarterly reporting : evidence from European companies
Stojanovic, Vladimir; Borowiecki, Karol Jan - In: International journal of economics and accounting : IJEA 6 (2015) 3, pp. 248-275
Persistent link: https://www.econbiz.de/10011458733
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Mean–variance optimal portfolios in the presence of a benchmark with applications to fraud detection
Bernard, C.; Vanduffel, S. - In: European Journal of Operational Research 234 (2014) 2, pp. 469-480
for fraud detection. For example, it is shown that under some conditions it is not possible for investment funds to …
Persistent link: https://www.econbiz.de/10010871227
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Detecting asset misappropriation: a framework for external auditors
Kassem, Rasha - In: International Journal of Accounting, Auditing and … 10 (2014) 1, pp. 1-42
Fraud is a major concern for investors, regulators, and external auditors. Of particular concern is asset misappropriation because it was given less attention in prior audit literature as well as the audit practice though it is the most common type of occupational fraud. This motivated the...
Persistent link: https://www.econbiz.de/10010741437
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Mean-variannce optimal portfolios in the presence of a benchmark with applications to fraud detection
Bernard, C.; Vanduffel, Steven - In: European journal of operational research : EJOR 234 (2014) 2, pp. 469-480
Persistent link: https://www.econbiz.de/10010356721
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