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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
All
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 81 - 90 of 230
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Identification of a fraudulent organizational culture in enterprises listed in Warsaw Stock Exchange
Wyrobek, Joanna; Popławski, Łukasz; Surówka, Marcin - In: European research studies 23 (2020) 6, pp. 622-637
Persistent link: https://www.econbiz.de/10012510385
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Fraud detection by a multinomial model : separating honesty from unobserved fraud
Andersson, Jonas; Olden, Andreas; Rusina, Aija - 2020
Persistent link: https://www.econbiz.de/10012489823
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Address identification using telematics : an algorithm to identify dwell locations
Grumiau, Christopher; Mostoufi, Mina; Pavlioglou, Solon; … - In: Risks : open access journal 8 (2020) 3/92, pp. 1-12
In this work, a method is proposed for exploiting the predictive power of a geo-tagged dataset as a means of identification of user-relevant points of interest (POI). The proposed methodology is subsequently applied in an insurance context for the automatic identification of a driver's residence...
Persistent link: https://www.econbiz.de/10012293288
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BENFORD'S LAW AS AN INDICATOR OF SURVEY RELIABILITY – CAN WE TRUST OUR DATA?
Kaiser, Micha - In: Journal of Economic Surveys 33 (2019) 5, pp. 1602-1618
This paper analyzes how closely different income measures conform to Benford's law, a mathematical predictor of probable first digit distribution across many sets of numbers. Because Benford's law can be used to test data set reliability, we use a Benford analysis to assess the quality of six...
Persistent link: https://www.econbiz.de/10012428660
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Insurance claims fraud in homeowner's insurance : empirical evidence from the Nigerian insurance industry
Ajemunigbohun, Sunday Stephen; Isimoya, Ogochunkwu Augustine - In: Facta Universitatis / University of Niš : the … 16 (2019) 1, pp. 103-116
Persistent link: https://www.econbiz.de/10012267254
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Using machine learning to detect and forecast accounting fraud
Kondo, Satoshi; Miyakawa, Daisuke; Shiraki, Kengo; … - 2019
Persistent link: https://www.econbiz.de/10012134935
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Anomaly detection in the shipping and banking industry
Triepels, Ron - 2019
Persistent link: https://www.econbiz.de/10012119318
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Forensic accounting and fraud detection and prevention in Imo state public sector
Eze, E.; Okoye, E. I. - In: Accounting and taxation review : A&TR 3 (2019) 1, pp. 12-26
Persistent link: https://www.econbiz.de/10012204062
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Forensic audit and fraud detection and prevention in the Nigerian banking sector
Uniamikogbo, Emmanuel; Adeusi, Amos Sunday; Amu, U. … - In: Accounting and taxation review : A&TR 3 (2019) 3, pp. 121-139
Persistent link: https://www.econbiz.de/10012206039
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Fraudulent financial reporting and data analytics : an explanatory study from Ireland
Aboud, Ahmed; Robinson, Barry - In: Accounting research journal 35 (2022) 1, pp. 21-36
Persistent link: https://www.econbiz.de/10012886441
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