Concepedia

Fraud Examination

Fraud Examination is a specialized investigative discipline within forensic accounting that systematically detects, investigates, and resolves specific allegations of fraud by collecting and analyzing financial and non-financial evidence to determine whether fraudulent activity has occurred, how and by whom it was perpetrated, and with what economic impact, typically for use in legal or organizational decision-making.

949

Publications

43.7K

Citations

1.9K

Authors

802

Institutions

Publications per year

2017–2026

379

Parents

Children

Publications

949

The Fraud Diamond: Considering the Four Elements of Fraud

David T. Wolfe, Dana R. Hermanson · Frontiers in Neuroanatomy · 2004 · 968 citations · Full text

, , +12

Rotten Apples: An Investigation of the Prevalence and Predictors of Teacher Cheating

Brian Jacob, Steven D. Levitt · The Quarterly Journal of Economics · 2003 · 882 citations

, , +16

Fraud detection system: A survey

Aisha Abdallah, Mohd Aizaini Maarof, Anazida Zainal · Journal of Network and Computer Applications · 2016 · 660 citations

, , +12

Causes, consequences, and deterence of financial statement fraud

Zabihollah Rezaee · Critical Perspectives on Accounting · 2003 · 571 citations

, , +12

Identifying the signs of fraudulent accounts using data mining techniques

Shing‐Han Li, David C. Yen, Wenhui Lu et al. · Computers in Human Behavior · 2012 · 516 citations · Full text

, , +14

1–5 of 949

Authors

1.9K

  1. MB
    Mark Button

    University of Portsmouth, United Kingdom

    9 publications · 239 citations

    9

    h-index

  2. JA
    James A. DiGabriele

    Montclair State University, United States

    7 publications · 161 citations

    7

    h-index

  3. PG
    Petter Gottschalk

    BI Norwegian Business School, Norway

    7 publications · 151 citations

    7

    h-index

  4. ML
    Madan Lal Bhasin

    KIMEP University, Kazakhstan

    6 publications · 208 citations

    7

    h-index

  5. EI
    Emmanuel Ikechukwu Okoye

    Nnamdi Azikiwe University, Nigeria

    6 publications · 201 citations

    6

    h-index

1–5 of 1.9K

Institutions

802

  1. University of Portsmouth

    Portsmouth, United Kingdom

    12 h-index

    29 publications

    780 citations

  2. Northern University of Malaysia

    Jitra, Malaysia

    10 h-index

    19 publications

    566 citations

  3. West Virginia University

    Morgantown, United States

    9 h-index

    14 publications

    658 citations

  4. Islamic University of Indonesia

    Yogyakarta, Indonesia

    8 h-index

    18 publications

    448 citations

  5. Rutgers, The State University of New Jersey

    New Brunswick, United States

    8 h-index

    9 publications

    386 citations

  6. BI Norwegian Business School

    Oslo, Norway

    7 h-index

    7 publications

    151 citations

  7. Montclair State University

    Montclair, United States

    7 h-index

    7 publications

    161 citations

  8. Universiti Teknologi MARA

    Shah Alam, Malaysia

    7 h-index

    14 publications

    832 citations

1–8 of 802

Venues

  1. Journal of Financial Crime

    48 publications · 1.9K citations

    26

    h-index

  2. SSRN Electronic Journal

    Repository · 39 publications · 1.2K citations

    20

    h-index

  3. Issues in Accounting Education

    20 publications · 915 citations

    15

    h-index

  4. Choice Reviews Online

    CRO · 11 publications · 757 citations

    11

    h-index

  5. Managerial Auditing Journal

    MAJ · 11 publications · 906 citations

    11

    h-index

1–5