Concepedia

Asset Tracing

Asset Tracing is a forensic accounting methodology constituting the systematic identification, tracking, and documentation of the movement and transformation of assets within legal and financial systems to establish ownership, support property division, or redress unjust enrichment.

17

Publications

1.1K

Citations

36

Authors

21

Institutions

Publications per year

2017–2026

11

Variants

Tracing Of Assets

Parents

Children

Publications

17

Executive stock ownership and performance tracking faint traces

Claudio Loderer, Kenneth J. Martin · Journal of Financial Economics · 1997 · 534 citations

, , +12

How to Detect an Asset Bubble

Robert A. Jarrow, Younes Kchia, Philip Protter · SIAM Journal on Financial Mathematics · 2011 · 123 citations

, , +12

Tracing into the Payment of a Debt

Lionel Smith · The Cambridge Law Journal · 1995 · 93 citations

, , +13

Coins for Bombs: The Predictive Ability of On‐Chain Transfers for Terrorist Attacks

Dan Amiram, Bjørn Jorgensen, Daniel Rabetti · Journal of Accounting Research · 2022 · 72 citations · Full text

, , +17

TRacer: Scalable Graph-Based Transaction Tracing for Account-Based Blockchain Trading Systems

Zhiying Wu, Jieli Liu, Jiajing Wu et al. · IEEE Transactions on Information Forensics and Security · 2023 · 65 citations

, , +16

1–5 of 17

Authors

36

  1. TM
    Tatsuo Mitani

    Institute of Information Security, Japan

    2 publications · 84 citations

    2

    h-index

  2. PP
    Philip Protter

    Cornell University, United States

    2 publications · 139 citations

    2

    h-index

  3. RA
    Robert A. Jarrow

    Cornell University, United States

    2 publications · 139 citations

    2

    h-index

  4. YK
    Younes Kchia

    Cornell University, United States

    2 publications · 139 citations

    2

    h-index

  5. AO
    Akira Otsuka

    Prefectural University of Hiroshima, Japan

    2 publications · 84 citations

    2

    h-index

1–5 of 36

Institutions

21

  1. Mitsubishi Chemical (Japan)

    Iwaki, Japan

    2 h-index

    2 publications

    84 citations

  2. Institute of Information Security

    Yokohama, Japan

    2 h-index

    4 publications

    168 citations

  3. Cornell University

    Ithaca, United States

    2 h-index

    3 publications

    155 citations

  4. Tel Aviv University

    Tel Aviv, Israel

    1 h-index

    2 publications

    144 citations

  5. University of Electronic Science and Technology of China

    Chengdu, China

    1 h-index

    1 publications

    65 citations

  6. Florida Atlantic University

    Boca Raton, United States

    1 h-index

    1 publications

    11 citations

  7. University of Bern

    Bern, Switzerland

    1 h-index

    1 publications

    534 citations

  8. Vietnam National University Ho Chi Minh City

    Ho Chi Minh City, Vietnam

    1 h-index

    2 publications

    28 citations

1–8 of 21

Venues

  1. Acta Logistica

    1 publications · 16 citations

    1

    h-index

  2. Journal of Financial Economics

    1 publications · 534 citations

    1

    h-index

  3. Journal of Accounting Research

    JAR · 1 publications · 72 citations

    1

    h-index

  4. Journal of Information Systems

    1 publications · 20 citations

    1

    h-index

  5. Journal of Forensic Accounting Research

    1 publications · 11 citations

    1

    h-index

1–5