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Betrug
Prozessmanagement
12,639
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4,291
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659
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627
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Cumming, Douglas J.
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16
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14
Popoola, Oluwatoyin Muse Johnson
14
Galeotti, Fabio
13
Gottschalk, Petter
13
Schneider, Friedrich
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Waibel, Christian
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Hou, Wenxuan
12
Houser, Daniel
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Samsudin, Rose Shamsiah
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Villeval, Marie-Claire
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Ainsworth, Richard Thompson
11
Balafoutas, Loukas
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Che-Ahmad, Ayoib
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Jones, Keith L.
11
Lee, Edward
11
Levitt, Steven D.
11
Rasch, Alexander
11
Villeval, Marie Claire
11
Beck, Adrian
10
Lackner, Mario
10
Stephen, James
10
Weichselbaumer, Doris
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Cohn, Alain
9
Guiso, Luigi
9
Li, Yiting
9
Maggian, Valeria
9
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9
Morse, Adair
9
Spagnolo, Giancarlo
9
Wagner, Gert G.
9
Zingales, Luigi
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8
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8
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8
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Nomos Verlagsgesellschaft
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Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V.
2
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2
Europäischer Rechnungshof
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Peter Lang GmbH
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Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr.
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Journal of business ethics : JOBE
67
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Journal of economic behavior & organization : JEBO
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NBER working paper series
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Discussion paper series / IZA
28
CESifo working papers
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Finance research letters
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International journal of accounting information systems
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NBER Working Paper
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The journal of corporate accounting & finance
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Journal of payments strategy & systems
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
17
Journal of economic criminology
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Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
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The accounting review : a publication of the American Accounting Association
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The journal of corporate finance : contracting, governance and organization
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Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
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IZA Discussion Papers
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International journal of economics and financial issues : IJEFI
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Journal of economic psychology : research in economic psychology and behavioral economics
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SpringerLink / Bücher
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Management science : journal of the Institute for Operations Research and the Management Sciences
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Economics letters
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ECONIS (ZBW)
3,756
USB Cologne (EcoSocSci)
78
EconStor
40
ArchiDok
9
USB Cologne (business full texts)
3
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1
Fraud
prevention and detection in a blockchain technology environment : challenges posed to forensic accountants
Oladejo, Musbaudeen Titilope
;
Jack, Lisa
- In:
International journal of economics and accounting : IJEA
9
(
2020
)
4
,
pp. 315-335
Persistent link: https://www.econbiz.de/10012508245
Saved in:
2
Application and use of Big Data and Artificial Intelligence (AI) in
fraud
detection and avoidance
Halbouni, Sawsan Saadi
- In:
Emerging human and techno-human business management …
,
(pp. 251-275)
.
2020
Persistent link: https://www.econbiz.de/10012522249
Saved in:
3
Preventing and detecting
fraud
through data analytics in auto insurance field
Banarescu, Adrian
;
Baloi, Aurel-Mihail
- In:
Revista română de economie
40
(
2015
)
1
,
pp. 89-114
Persistent link: https://www.econbiz.de/10011545638
Saved in:
4
Finding needles in a haystack : using data analytics to improve
fraud
prediction
Perols, Johan L.
;
Bowen, Robert M.
;
Zimmermann, Carsten
; …
- In:
The accounting review : a publication of the American …
92
(
2017
)
2
,
pp. 221-245
Persistent link: https://www.econbiz.de/10011674087
Saved in:
5
Detecting hospital
fraud
and claim abuse through diabetic outpatient services
Liou, Fen-may
;
Tang, Ying-chan
;
Chen, Jean-yi
- In:
Health care management science
11
(
2008
)
4
,
pp. 353-358
Persistent link: https://www.econbiz.de/10003778377
Saved in:
6
Identifying disgruntled employee systems
fraud
risk through text mining : a simple solution for a multi-billion dollar problem
Holton, Carolyn
- In:
Decision support systems : DSS ; the international journal
46
(
2008/09
)
4
,
pp. 853-864
Persistent link: https://www.econbiz.de/10003834839
Saved in:
7
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:
8
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:
9
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:
10
Credit card
fraud
and detection techniques : a review
Delamaire, Linda
;
Abdou, Hussein A.
;
Pointon, John
- In:
Banks and bank systems : international research journal
4
(
2009
)
2
,
pp. 57-68
Persistent link: https://www.econbiz.de/10003988652
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