Concepedia

Fraud Incident Classification

Fraud Incident Classification is a systematic categorization framework within incident classification that specifically identifies, distinguishes, and classifies fraudulent activities based on their modus operandi, severity, impact, and organizational context.

17

Publications

949

Citations

49

Authors

31

Institutions

Publications per year

2017–2026

11

Parents

Publications

17

Advancing theory of fraud: the S.C.O.R.E. model

Georgios Vousinas · Journal of Financial Crime · 2019 · 375 citations

, , +14

Identifying disgruntled employee systems fraud risk through text mining: A simple solution for a multi-billion dollar problem

Carolyn F. Holton · Decision Support Systems · 2008 · 137 citations

, , +15

Brief Application Description; Visual Data Mining: Recognizing Telephone Calling Fraud

Kenneth C. Cox, Stephen G. Eick, Graham Wills et al. · Data Mining and Knowledge Discovery · 1997 · 123 citations

, , +16

The Continued Need for Diversity in Fraud Research

Vikas Anand, M. Tina Dacin, Pamela R. Murphy · Journal of Business Ethics · 2014 · 55 citations · Full text

, , +11

Learning Rules from Highly Unbalanced Data Sets

Jianping Zhang, Eric Bloedorn, Lucas Rosen et al. · 2005 · 45 citations

, , +15

1–5 of 17

Authors

49

  1. JM
    José M. Martínez-Martínez

    Universitat de València, Spain

    1 publications · 29 citations

    1

    h-index

  2. FX
    Fujing Xue

    Xi'an Jiaotong University, China

    1 publications · 35 citations

    1

    h-index

  3. WD
    Wei Duan

    Taiyuan University of Technology, China

    1 publications · 35 citations

    1

    h-index

  4. JZ
    Jianping Zhang

    Xiangtan University, China

    1 publications · 45 citations

    1

    h-index

  5. YC
    Yongquan Chen

    Chinese University of Hong Kong, Shenzhen, China

    1 publications · 11 citations

    1

    h-index

1–5 of 49

Institutions

31

  1. Carlow University

    Pittsburgh, United States

    1 h-index

    2 publications

    38 citations

  2. Perm State Agricultural Academy

    Perm, Russia

    1 h-index

    1 publications

    11 citations

  3. Shri Mata Vaishno Devi University

    Katra, India

    1 h-index

    2 publications

    70 citations

  4. Universitat de València

    Valencia, Spain

    1 h-index

    5 publications

    145 citations

  5. Indian Institute of Management Bangalore

    Bengaluru, India

    1 h-index

    1 publications

    28 citations

  6. Nanjing Audit University

    Nanjing, China

    1 h-index

    4 publications

    148 citations

  7. University of Aizu

    Fukushima, Japan

    1 h-index

    1 publications

    37 citations

  8. Associated Oregon Loggers

    Salem, United States

    1 h-index

    1 publications

    45 citations

1–8 of 31

Venues

  1. Journal of Financial Crime

    2 publications · 403 citations

    2

    h-index

  2. Decision Support Systems

    2 publications · 172 citations

    2

    h-index

  3. Information Processing & Management

    1 publications · 16 citations

    1

    h-index

  4. Global Business Review

    1 publications · 35 citations

    1

    h-index

  5. Journal of Business Ethics

    1 publications · 55 citations

    1

    h-index

1–5