Concepedia

Fraud Examination Methodology

Fraud Examination Methodology is a systematic approach within the field of forensic accounting that prescribes structured procedures for detecting, investigating, and documenting fraudulent financial activities, distinguished by its focus on evidence collection, legal standards, and the use of data analytics to support adjudication or remedial action.

114

Publications

4.8K

Citations

216

Authors

118

Institutions

Publications per year

2017–2026

44

Parents

Publications

114

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

The Anatomy of Corporate Fraud: A Comparative Analysis of High Profile American and European Corporate Scandals

Bahram Soltani · Journal of Business Ethics · 2013 · 286 citations

, , +17

A Synthesis of Fraud-Related Research

Gregory M. Trompeter, Tina D. Carpenter, Naman Desai et al. · Auditing A Journal of Practice & Theory · 2012 · 271 citations · Full text

, , +14

Accountants' perceptions regarding fraud detection and prevention methods

James L. Bierstaker, Richard G. Brody, Carl Pacini · Managerial Auditing Journal · 2006 · 247 citations · Full text

, , +13

The effects of experience and explicit fraud risk assessment in detecting fraud with analytical procedures

Carol A. Knapp, Michael Knapp · Accounting Organizations and Society · 2001 · 204 citations

, , +14

1–5 of 114

Authors

216

  1. PG
    Petter Gottschalk

    BI Norwegian Business School, Norway

    3 publications · 97 citations

    3

    h-index

  2. RA
    Richard A. Riley

    West Virginia University, United States

    3 publications · 744 citations

    3

    h-index

  3. JC
    Jaemin Choi

    Korea University, South Korea

    2 publications · 28 citations

    2

    h-index

  4. JM
    Jonas Mackevičius

    Vilnius University, Lithuania

    2 publications · 39 citations

    2

    h-index

  5. ZR
    Zabihollah Rezaee

    University of Memphis, United States

    2 publications · 425 citations

    2

    h-index

1–5 of 216

Institutions

118

  1. Montclair State University

    Montclair, United States

    3 h-index

    5 publications

    194 citations

  2. BI Norwegian Business School

    Oslo, Norway

    3 h-index

    3 publications

    97 citations

  3. Vilnius University

    Vilnius, Lithuania

    2 h-index

    3 publications

    58 citations

  4. Korea University

    Seoul, South Korea

    2 h-index

    8 publications

    106 citations

  5. University of South Florida St. Petersburg

    St. Petersburg, United States

    2 h-index

    2 publications

    257 citations

  6. West Virginia University

    Morgantown, United States

    2 h-index

    4 publications

    595 citations

  7. University of Exeter

    Exeter, United Kingdom

    2 h-index

    4 publications

    133 citations

  8. Udayana University

    Denpasar, Indonesia

    2 h-index

    7 publications

    152 citations

1–8 of 118

Venues

  1. Journal of Financial Crime

    9 publications · 247 citations

    9

    h-index

  2. Issues in Accounting Education

    8 publications · 271 citations

    8

    h-index

  3. SSRN Electronic Journal

    Repository · 5 publications · 82 citations

    5

    h-index

  4. Choice Reviews Online

    CRO · 5 publications · 309 citations

    5

    h-index

  5. Managerial Auditing Journal

    MAJ · 5 publications · 409 citations

    5

    h-index

1–5