Concepedia

Fraud Detection Auditing

Fraud Detection Auditing is a systematic examination process within healthcare auditing that identifies and verifies deliberate misrepresentation or falsification of medical data, billing information, or clinical practices to obtain improper financial gain, distinguishing it from general compliance or operational audits by focusing specifically on intentional fraudulent behavior.

184

Publications

8.8K

Citations

407

Authors

230

Institutions

Publications per year

2017–2026

68

Parents

Publications

184

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) · 2004 · 478 citations · Full text

, , +15

A Decision Aid for Assessing the Likelihood of Fraudulent Financial Reporting

Timothy B. Bell, Joseph V. Carcello · Auditing A Journal of Practice & Theory · 2000 · 449 citations

, , +17

Financial Statement Fraud: Insights from the Academic Literature

Chris E. Hogan, Zabihollah Rezaee, Richard A. Riley et al. · Auditing A Journal of Practice & Theory · 2008 · 412 citations

, , +17

Assessing the Risk of Management Fraud Through Neural Network Technology.

Brian Patrick Green, Jae Hwa Choi · Auditing A Journal of Practice & Theory · 1997 · 248 citations

, , +17

Audit Team Brainstorming, Fraud Risk Identification, and Fraud Risk Assessment: Implications of SAS No. 99

Tina D. Carpenter · The Accounting Review · 2007 · 211 citations

, , +14

1–5 of 184

Authors

407

  1. GD
    Glen D. Moyes

    Fordham University, United States

    4 publications · 182 citations

    4

    h-index

  2. KJ
    Karim Jamal

    University of Alberta, Canada

    4 publications · 290 citations

    4

    h-index

  3. RA
    Richard A. Bernardi

    Roger Williams University, United States

    3 publications · 153 citations

    3

    h-index

  4. KV
    Karen V. Pincus

    University of Arkansas at Fayetteville, United States

    3 publications · 36 citations

    3

    h-index

  5. MS
    Mahdi Salehi

    Ferdowsi University of Mashhad, Iran

    3 publications · 157 citations

    3

    h-index

1–5 of 407

Institutions

230

  1. Universiti Teknologi MARA

    Shah Alam, Malaysia

    5 h-index

    12 publications

    693 citations

  2. Brigham Young University

    Provo, United States

    5 h-index

    9 publications

    898 citations

  3. University of Alberta

    Edmonton, Canada

    4 h-index

    4 publications

    290 citations

  4. University of Minnesota

    Minneapolis, United States

    4 h-index

    6 publications

    436 citations

  5. Loughborough University

    Loughborough, United Kingdom

    3 h-index

    5 publications

    420 citations

  6. University of Waterloo

    Waterloo, Canada

    3 h-index

    4 publications

    181 citations

  7. University of Northampton

    Northampton, United Kingdom

    3 h-index

    3 publications

    223 citations

  8. Indiana University

    Bloomington, United States

    2 h-index

    4 publications

    205 citations

1–8 of 230

Venues

  1. Managerial Auditing Journal

    MAJ · 18 publications · 1K citations

    16

    h-index

  2. Auditing A Journal of Practice & Theory

    AJPT · 9 publications · 1.6K citations

    9

    h-index

  3. SSRN Electronic Journal

    Repository · 9 publications · 241 citations

    9

    h-index

  4. Journal of accountancy online/Journal of accountancy

    JofA · 7 publications · 393 citations

    7

    h-index

  5. International Journal of Auditing

    IJA · 5 publications · 152 citations

    5

    h-index

1–5