Consumer Fraud Publications

Publications in Consumer Fraud

Explore the most influential research papers and scholarly works that have shaped Consumer Fraud. Use the concept filter below to focus on a specific sub-area of research.

Consumer Fraud

1.4K

Publications

69.2K

Citations

Showing yearly statistics from 2000-2026.

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	Year	Citations
Who Blows the Whistle on Corporate Fraud? Alexander Dyck, Adair Morse, Luigi Zingales The Journal of Finance Fraud DetectionReputation ManagementLawConsumer FraudJournalism	2010	1.8K
The Cost to Firms of Cooking the Books Jonathan M. Karpoff, Dongwoo Lee, Gerald S. Martin Journal of Financial and Quantitative Analysis Reputation LossConsumer FraudPredatory PracticeFinancial RegulationSecurities Law	2008	1.3K
Fraudulent Financial Reporting: Consideration of Industry Traits and Corporate Governance Mechanisms Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson, Accounting Horizons Forensic AccountingFraud DetectionContinuous AuditingLawConsumer Fraud	2000	1.2K
The Importance of Distinguishing Errors from Irregularities in Restatement Research: The Case of Restatements and CEO/CFO Turnover Karen M. Hennes, Andrew J. Leone, Brian P. Miller The Accounting Review Forensic AccountingFraud DetectionFirm PerformanceOrganizational CharacteristicOrganizational Economics	2008	1K
Electricity Theft Detection in AMI Using Customers’ Consumption Patterns Paria Jokar, Nasim Arianpoo, Victor C. M. Leung IEEE Transactions on Smart Grid Anomaly DetectionEngineeringInformation SecurityConsumer FraudEnergy Monitoring	2015	723
Perils of Internet fraud: an empirical investigation of deception and trust with experienced Internet consumers Stefano Grazioli, Sirkka L. Järvenpää IEEE Transactions on Systems Man and Cybernetics - Part A Systems and Humans Fraud DetectionCustomer SatisfactionBehavioral Decision MakingDigital MarketingConsumer Research	2000	578
Board Composition and Corporate Fraud Hatice Uzun, Samuel H. Szewczyk, Raj Varma Financial Analysts Journal Fraud DetectionRegulatory PolicyFirm PerformanceConsumer FraudAuditing	2004	527
Credit Card Fraud Detection Using Hidden Markov Model Amit Srivastava, Anirban Kundu, Shamik Sural, IEEE Transactions on Dependable and Secure Computing Fraud DetectionEngineeringMachine LearningData ScienceData Mining	2008	521
Identifying the signs of fraudulent accounts using data mining techniques Shing‐Han Li, David C. Yen, Wenhui Lu, Computers in Human Behavior Fraud DetectionData MiningBusinessConsumer FraudFinancial Crime	2012	513
Corporate Lobbying and Fraud Detection Frank Yu, Xiaoyun Yu Journal of Financial and Quantitative Analysis Fraud DetectionSecurities LawFinanceCorporate Lobbying ExpensesBusiness	2011	506
The effective use of Benford's Law to assist in detecting fraud in accounting data Cindy Durtschi, William Hillison, Carl Pacini Digital Commons - University of South Florida (University of South Florida) Forensic AccountingFraud DetectionEffective UseConsumer FraudFraud Examination	2004	477
Learned lessons in credit card fraud detection from a practitioner perspective Andrea Dal Pozzolo, Olivier Caelen, Yann‐Aël Le Borgne, Expert Systems with Applications Fraud DetectionBusinessConsumer FraudPractitioner PerspectiveFinancial Crime	2014	457

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