Fraud Detection

Fraud Detection is an analytical discipline that systematically identifies and flags transactions, activities, or claims exhibiting patterns indicative of intentional deception or misrepresentation for unlawful financial gain within accounting information systems, auditing, insurance, e-commerce, and related financial contexts.

7.1K

Publications

390.1K

Citations

14.5K

Authors

3.6K

Institutions

Publications per year

2017–2026

3.6K

Parents

Accounting Information SystemsAuditingCasualty InsuranceE-commerce SystemsFinancial AnalyticsInsurance AnalyticsInsurance Operations

Children

Collision Fraud DetectionCredit Card Fraud DetectionE-commerce Fraud DetectionExpense Fraud DetectionFalse Claims DetectionInsurance Claim Fraud DetectionInvoice Fraud DetectionReal-time Fraud DetectionTelematics Fraud DetectionVendor Fraud Detection

Publications

7.1K

Free Competition and the Optimal Amount of Fraud

Michael R. Darby, Edi Karni · The Journal of Law and Economics · 1973 · 3.8K citations

Business, Business Economics, Economics +8

An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud

CFA Digest · 1997 · 3.7K citations

Business, Accountancy, Accounting +12

How the machine ‘thinks’: Understanding opacity in machine learning algorithms

Jenna Burrell · Big Data & Society · 2016 · 2.5K citations · Full text

Computing, Computer Science, Algorithms +14

Who Blows the Whistle on Corporate Fraud?

Alexander Dyck, Adair Morse, Luigi Zingales · The Journal of Finance · 2010 · 1.9K citations

Business, Accountancy, Corporate Governance +15

Audit Committee Characteristics and Restatements

Lawrence J. Abbott, Susan W. Parker, Gary F. Peters · Auditing A Journal of Practice & Theory · 2004 · 1.7K citations

Business, Accountancy, Accounting +15

1–5 of 7.1K

Authors

14.5K

TM
Taghi M. Khoshgoftaar
Florida Atlantic University, United States
35 publications · 2.3K citations
27
h-index
MB
Mark Button
University of Portsmouth, United Kingdom
29 publications · 1.3K citations
20
h-index
GL
Guanjun Liu
Tongji University, China
21 publications · 1.8K citations
19
h-index
CC
Cassandra Cross
Queensland University of Technology, Australia
21 publications · 876 citations
19
h-index
RA
Richard A. Bauder
Florida Atlantic University, United States
18 publications · 1K citations
18
h-index

1–5 of 14.5K

Institutions

3.6K

1–8 of 3.6K

Venues

SSRN Electronic Journal
Repository · 286 publications · 13.1K citations
58
h-index
Journal of Financial Crime
163 publications · 5.9K citations
44
h-index
Journal of Business Ethics
70 publications · 6.2K citations
43
h-index
IEEE Access
76 publications · 6.6K citations
42
h-index
Expert Systems with Applications
68 publications · 8K citations
42
h-index

1–5