Concepedia

Actual Fraud

Actual Fraud is a type of voidable transaction involving a transfer of property or asset made with the deliberate intent to hinder, delay, or defraud creditors, distinguished from other fraudulent transfers by the presence of explicit fraudulent purpose at the time of the transaction.

29

Publications

839

Citations

79

Authors

30

Institutions

Publications per year

2017–2026

14

Parents

Publications

29

Exploration of skepticism, client‐specific experiences, and audit judgments

Velina Popova · Managerial Auditing Journal · 2012 · 95 citations

, , +15

The nature, extent and economic impact of fraud in the UK

Michael Levi, John Burrows, Matthew H. Fleming et al. · ORCA Online Research @Cardiff (Cardiff University) · 2007 · 63 citations

, , +12

Nigerian Advance Fee Fraud

Russell Smith, Michael N. Holmes, Philip R. Kaufmann · 1999 · 53 citations

, , +8

Application of flash GC e-nose and FT-NIR combined with deep learning algorithm in preventing age fraud and quality evaluation of pericarpium citri reticulatae

Yuwen Qin, Qi Zhao, Dan Zhou et al. · Food Chemistry X · 2024 · 47 citations · Full text

, , +16

Critical Analysis of Machine Learning Based Approaches for Fraud Detection in Financial Transactions

Thushara Amarasinghe, Achala Aponso, Naomi Krishnarajah · 2018 · 42 citations

, , +17

1–5 of 29

Authors

79

  1. MB
    Mark Button

    University of Portsmouth, United Kingdom

    2 publications · 43 citations

    2

    h-index

  2. JG
    Jim Gee

    University of Portsmouth, United Kingdom

    2 publications · 43 citations

    2

    h-index

  3. WO
    William Olsen

    Alberta Energy, Canada

    1 publications · 16 citations

    1

    h-index

  4. ML
    Mark Lokanan

    Royal Roads University, Canada

    1 publications · 29 citations

    1

    h-index

  5. RS
    Russell Smith

    Australian Institute of Criminology, Australia

    1 publications · 53 citations

    1

    h-index

1–5 of 79

Institutions

30

  1. University of Portsmouth

    Portsmouth, United Kingdom

    3 h-index

    4 publications

    83 citations

  2. Northumbria University

    Newcastle upon Tyne, United Kingdom

    1 h-index

    1 publications

    29 citations

  3. Anhui University of Traditional Chinese Medicine

    Hefei, China

    1 h-index

    1 publications

    47 citations

  4. Florida State University

    Tallahassee, United States

    1 h-index

    1 publications

    20 citations

  5. University of South Florida St. Petersburg

    St. Petersburg, United States

    1 h-index

    2 publications

    40 citations

  6. Informatics Institute of Technology

    Colombo, Sri Lanka

    1 h-index

    3 publications

    126 citations

  7. Texas A&M University School of Law

    Fort Worth, United States

    1 h-index

    1 publications

    13 citations

  8. Babeș-Bolyai University

    Cluj-Napoca, Romania

    1 h-index

    1 publications

    15 citations

1–8 of 30

Venues

  1. Journal of Financial Crime

    4 publications · 85 citations

    4

    h-index

  2. Managerial Auditing Journal

    MAJ · 2 publications · 135 citations

    2

    h-index

  3. 1

    h-index

  4. Journal of Law and Sustainable Development

    1 publications · 15 citations

    1

    h-index

  5. Information and Computer Security

    ICS · 1 publications · 29 citations

    1

    h-index

1–5