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  • Search: subject:"Fraud Detection"
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Year of publication
Subject
All
Fraud 191 Betrug 186 Accounting fraud 120 Bilanzdelikt 120 fraud detection 103 Fraud detection 87 Economic crime 79 Wirtschaftskriminalität 79 Artificial intelligence 63 Künstliche Intelligenz 63 Financial audit 52 Wirtschaftsprüfung 52 Data Mining 29 Data mining 25 Fraud Detection 21 Risikomanagement 21 Risk management 21 Financial statement audit 18 Jahresabschlussprüfung 18 Machine learning 17 Theorie 16 Theory 15 machine learning 15 Accounting 14 Insurance 14 Insurance fraud 14 Rechnungswesen 14 Versicherung 14 Versicherungsbetrug 14 Big Data 13 Big data 12 Financial market 11 Finanzmarkt 11 Prevention 11 Prävention 11 Algorithm 10 Algorithmus 10 Data security 10 Datensicherheit 10 IT crime 10
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Online availability
All
Undetermined 148 Free 86 CC license 22
Type of publication
All
Article 235 Book / Working Paper 28
Type of publication (narrower categories)
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Article in journal 164 Aufsatz in Zeitschrift 164 Aufsatz im Buch 21 Book section 21 Article 13 Working Paper 9 research-article 8 Graue Literatur 7 Non-commercial literature 7 Arbeitspapier 6 Aufsatzsammlung 4 Conference paper 2 Konferenzbeitrag 2 Hochschulschrift 1 Konferenzschrift 1 conceptual-paper 1 review-article 1
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Language
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English 235 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 Airout, Mohammad 2 Airout, Rana Mustafa 2 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 Dulgeridis, Marcel 2 Dulgeridis, Sabrina 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
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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 International Conference on AI and Financial Innovation <Odisha> <2025> 1 London School of Economics (LSE) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
All
The impact of Artificial Intelligence on finance : transforming financial technologies 10 International journal of accounting information systems 9 Finance research letters 5 International Journal of Research in Business and Social Science : IJRBS 5 Cogent Business & Management 4 Cogent business & management 4 International Journal of Accounting, Auditing and Performance Evaluation 4 Issues in accounting education 4 Accounting and finance 3 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 financial reporting & accounting : JFRA 3 Journal of management information systems : JMIS 3 Managerial auditing journal 3 Risks : open access journal 3 The accounting review : a publication of the American Accounting Association 3 The journal of risk & insurance 3 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 Emerging markets review 2 European journal of operational research : EJOR 2 Financial Innovation 2 Financial innovation : FIN 2 INFORMS journal on computing : JOC ; charting new directions in operations research and computer science ; a journal of the Institute for Operations Research and the Management Sciences 2 Insurance : mathematics and economics 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 Journal of information systems : a publication of the Accounting Information Systems Section of the American Accounting Associaton 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
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Source
All
ECONIS (ZBW) 201 RePEc 31 EconStor 16 Other ZBW resources 14 BASE 1
Showing 1 - 10 of 263
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Harnessing AI for accounting integrity: Innovations in fraud detection and prevention
Dulgeridis, Marcel; Schubart, Constantin; Dulgeridis, … - 2025
conventional fraud detection techniques with AI-driven approaches, highlighting their respective strengths and limitations in terms … strategic recommendations for adopting AI-based fraud detection systems - emphasizing AI readiness, robust data governance, and …
Persistent link: https://www.econbiz.de/10015427144
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Harnessing AI for accounting integrity : innovations in fraud detection and prevention
Dulgeridis, Marcel; Schubart, Constantin; Dulgeridis, … - 2025
conventional fraud detection techniques with AI-driven approaches, highlighting their respective strengths and limitations in terms … strategic recommendations for adopting AI-based fraud detection systems - emphasizing AI readiness, robust data governance, and …
Persistent link: https://www.econbiz.de/10015422051
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Economics of the fish processing industry : applying the Beneish M-Score Model
Fernández-González, Raquel; Puime-Guillén, Félix; … - In: International journal of economic sciences : IJES 14 (2025) 1, pp. 147-161
Persistent link: https://www.econbiz.de/10015441139
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CardSim : a Bayesian simulator for payment card fraud detection research
Allen, Jeffrey S. - 2025
Persistent link: https://www.econbiz.de/10015406666
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Advancing financial risk management : a transparent framework for effective fraud detection
Li, Wenjuan; Liu, Xinghua; Su, Junqi; Cui, Tianxiang - In: Finance research letters 75 (2025), pp. 1-9
Persistent link: https://www.econbiz.de/10015407976
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Fraud detection at eBay
Rao, Susie Xi; Han, Zhichao; Yin, Hang; Jiang, Jiawei; … - In: Emerging markets review 66 (2025), pp. 1-38
Persistent link: https://www.econbiz.de/10015412099
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Modern tools for fraud detection : insights from the V4 and Ukraine
Chuy, Iryna (ed.); Lakatos, Vilmos (ed.); Luty, Piotr (ed.) - 2025
Persistent link: https://www.econbiz.de/10015456319
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Is fraud detection feasible without training data? : testing an expert-based approach
Benligiray, Serdar; Onay, Ahmet; Şen, Fatma Yaşli - In: Journal of business economics and management 26 (2025) 1, pp. 210-230
We aim to derive a fraud detection approach applicable to conditions where historical fraud data is absent, inadequate …, or outdated for making predictions. To this end, we propose a new approach to fraud detection based on expert opinion …
Persistent link: https://www.econbiz.de/10015413416
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Application of standard machine learning models for Medicare fraud detection with imbalanced data
Farahmandazad, Dorsa; Danesh, Kasra; Abadi, Hossein … - In: Risks : open access journal 13 (2025) 10, pp. 1-25
enhance Medicare fraud detection, addressing key challenges such as class imbalance, high-dimensional data, and evolving fraud … the potential of machine learning in addressing the complexities of fraud detection. Future work should explore … explainable AI and hybrid models to improve interpretability and performance, ensuring scalable and reliable fraud detection …
Persistent link: https://www.econbiz.de/10015492653
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A golden eagle-based hybrid deep learning model for automobile insurance fraud detection
Kavikumar, Jacob; Shubanath Thejani binti Mohammed … - 2025
Insurance fraud detection is a significant problem in the insurance industry, producing immeasurable losses …. Conventional insurance fraud detection models depend heavily on experts' knowledge, and accurately estimating fraud when the data … Insurance Claim Fraud Detection (AICFD) approach. The feature selection process in the proposed approach uses Golden Eagle …
Persistent link: https://www.econbiz.de/10015506758
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