Fraud Detection Publications

Publications in Fraud Detection

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

Fraud Detection

4.3K

Publications

229.4K

Citations

Showing yearly statistics from 2000-2026.

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	Year	Citations
Free Competition and the Optimal Amount of Fraud Michael R. Darby, Edi Karni The Journal of Law and Economics Fraud DetectionEconomicsCompetition PolicyBusinessFree Competition	1973	3.8K
An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud CFA Digest Fraud DetectionEmpirical AnalysisFinanceFinancial ManagementFirm Performance	1997	3.7K
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 application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature Eric W.T. Ngai, Yong Hu, Yung Hou Wong, Decision Support Systems Fraud DetectionEvolutionary Data MiningData ScienceData MiningBusiness Intelligence	2010	1.2K
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
Restoring Trust after Fraud: Does Corporate Governance Matter? David Farber The Accounting Review Fraud DetectionContinuous AuditingFirm PerformanceLawFinancial Statement Fraud Detection	2005	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
Outlier detection for high dimensional data Charų C. Aggarwal, Philip S. Yu Fraud DetectionAnomaly DetectionEngineeringData ScienceData Mining	2001	1K
Data mining for credit card fraud: A comparative study Siddhartha Bhattacharyya, Sanjeev Jha, Kurian Tharakunnel, Decision Support Systems Fraud DetectionEngineeringData ScienceData MiningPredictive Analytics	2010	903
The comparisons of data mining techniques for the predictive accuracy of probability of default of credit card clients I‐Cheng Yeh, Che-Hui Lien Expert Systems with Applications Fraud DetectionCredit Card ClientsCredit ScoreEngineeringData Science	2008	836
Gender Diversity and Securities Fraud Douglas J. Cumming, Tak Yan Leung, Oliver M. Rui Academy of Management Journal Fraud DetectionGender DisparityGender IdentityStock Market ResponseFinance	2015	734
Data Mining techniques for the detection of fraudulent financial statements Efstathios Kirkos, Charalambos Spathis, Yannis Manolopoulos Expert Systems with Applications Fraud DetectionFraudulent Financial StatementsEngineeringFinanceBusiness Intelligence	2006	709

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