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Fraud
Prozessmanagement
12,531
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10,812
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15
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10
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9
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8
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128
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72
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40
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39
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Journal of Investment Compliance
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Journal of economic criminology
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18
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
17
International journal of accounting information systems
17
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
16
The accounting review : a publication of the American Accounting Association
16
Discussion paper / Centre for Economic Policy Research
15
Journal of business ethics : JBE
15
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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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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Working papers in economics and statistics
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12
Managerial auditing journal
12
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11
IZA Discussion Paper
11
International journal of auditing : IJA
11
Journal of Financial Regulation and Compliance
11
Journal of financial economics
11
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11
Risks : open access journal
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ECONIS (ZBW)
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Other ZBW resources
333
RePEc
136
USB Cologne (EcoSocSci)
26
EconStor
21
BASE
6
ArchiDok
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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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