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International journal of accounting information systems
Journal of Financial Crime
136
Journal of business ethics : JOBE
92
Managerial Auditing Journal
72
Issues in accounting education
48
Journal of economic behavior & organization : JEBO
43
NBER working paper series
38
Discussion paper series / IZA
36
IZA Discussion Papers
35
Working paper / National Bureau of Economic Research, Inc.
35
CESifo working papers
34
Kom / Kommission der Europäischen Gemeinschaften
34
Journal of economic criminology
32
NBER Working Paper
25
Auditing : a journal of practice & theory
24
Discussion paper / Centre for Economic Policy Research
24
Finance research letters
24
The journal of corporate accounting & finance
24
Journal of payments strategy & systems
23
Journal of Money Laundering Control
22
SpringerLink / Bücher
22
The accounting review : a publication of the American Accounting Association
21
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
20
CESifo Working Paper
19
Journal of Business Ethics
19
Journal of behavioral and experimental economics
19
The journal of corporate finance : contracting, governance and organization
19
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
18
International handbook on the economics of corruption ; Vol. 2
18
Journal of Investment Compliance
18
Journal of business ethics : JBE
18
MPRA Paper
18
Betriebswirtschaftliche Forschung und Praxis : BFuP
17
International handbook on the economics of corruption ; [Vol. 1]
17
Research on professional responsibility and ethics in accounting
17
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
16
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
16
The journal of law & economics
16
WPg : Kompetenz schafft Vertrauen
16
Business horizons
15
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ECONIS (ZBW)
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1
Data visualization for
fraud
detection : practice implications and a call for future research
Dilla, William N.
;
Raschke, Robyn L.
- In:
International journal of accounting information systems
16
(
2015
),
pp. 1-22
Persistent link: https://www.econbiz.de/10011287508
Saved in:
2
Enhancement of
fraud
detection for narratives in annual reports
Chen, Yuh-jen
;
Wu, Chun-han
;
Chen, Yuh-min
;
Li, Hsin-ying
; …
- In:
International journal of accounting information systems
26
(
2017
),
pp. 32-45
Persistent link: https://www.econbiz.de/10011755158
Saved in:
3
Reducing false positives in
fraud
detection : combining the red flag approach with process mining
Baader, Galina
;
Krcmar, Helmut
- In:
International journal of accounting information systems
31
(
2018
),
pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
Saved in:
4
Using data-driven methods to detect financial statement
fraud
in the real scenario
Zhou, Ying
;
Xiao, Zhi
;
Gao, Ruize
;
Wang, Chang
- In:
International journal of accounting information systems
54
(
2024
),
pp. 1-16
Persistent link: https://www.econbiz.de/10015072549
Saved in:
5
Discussion of "Data mining journal entries for
fraud
detection : an exploratory study"
Kriel, Eckhardt
- In:
International journal of accounting information systems
11
(
2010
)
3
,
pp. 186-188
Persistent link: https://www.econbiz.de/10008663323
Saved in:
6
Discussion of "Data mining journal entries for
fraud
detection : an exploratory study"
Grabski, Severin
- In:
International journal of accounting information systems
11
(
2010
)
3
,
pp. 182-185
Persistent link: https://www.econbiz.de/10008663325
Saved in:
7
Data mining journal entries for
fraud
detection : an exploratory study
Debreceny, Roger S.
;
Gray, Glen L.
- In:
International journal of accounting information systems
11
(
2010
)
3
,
pp. 157-181
Persistent link: https://www.econbiz.de/10008663330
Saved in:
8
Internal
fraud
risk reduction: results of a data mining case study
Jans, Mieke
;
Lybaert, Nadine
;
Van Hoof, Koen
- In:
International journal of accounting information systems
11
(
2010
)
1
,
pp. 17-41
Persistent link: https://www.econbiz.de/10003963110
Saved in:
9
Team discourse explains media richness and anonymity effects in audit
fraud
cue brainstorming
Cockrell, Cam
;
Stone, Dan N.
- In:
International journal of accounting information systems
12
(
2011
)
3
,
pp. 225-242
Persistent link: https://www.econbiz.de/10009302863
Saved in:
10
Shill bidding : empirical evidence of its effectiveness and likelihood of detection in online auction systems
Nikitkov, Alexey
;
Bay, Darlene
- In:
International journal of accounting information systems
16
(
2015
),
pp. 42-54
Persistent link: https://www.econbiz.de/10011287502
Saved in:
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