Concepedia

Fraud Indicator Screening

Fraud Indicator Screening is a methodological process within complaint screening that identifies and evaluates specific markers or anomalies indicative of intentional deception or misrepresentation in submitted claims or reports.

7

Publications

292

Citations

19

Authors

16

Institutions

Publications per year

2017–2026

2

Parents

Publications

7

Detection of orange juice frauds using front-face fluorescence spectroscopy and Independent Components Analysis

Faten Ammari, Lamia Redjdal, Douglas N. Rutledge · Food Chemistry · 2014 · 62 citations

, , +16

Fraud diamond risk indicator: An assessment of its importance and usage

Normah Omar, Hesri Faizal Mohamad Din · 2010 · 61 citations

, , +17

QUANTITATIVE METHODS FOR DETECTING FRAUDULENT AUTOMOBILE BODILY INJURY CLAIMS

Herbert I. Weisberg, Richard A. Derrig · 1998 · 60 citations

, , +15

Improving Electoral Integrity with Information and Communications Technology

Michael Callen, Clark C. Gibson, Danielle F. Jung et al. · Journal of Experimental Political Science · 2015 · 39 citations · Full text

, , +12

A Model to Detect Potentially Fraudulent/Abnormal Wires of an Insurance Company: An Unsupervised Rule-Based Approach

Yong‐Bum Kim, Miklos A. Vasarhelyi · Journal of Emerging Technologies in Accounting · 2012 · 32 citations

, , +13

1–5 of 7

Authors

19

  1. HI
    Herbert I. Weisberg

    New York Medical College, United States

    1 publications · 60 citations

    1

    h-index

  2. FA
    Faten Ammari

    AgroParisTech, France

    1 publications · 62 citations

    1

    h-index

  3. HF
    Haiyan Fu

    South Central Minzu University, China

    1 publications · 11 citations

    1

    h-index

  4. JD
    James D. Long

    University of California San Diego, United States

    1 publications · 39 citations

    1

    h-index

  5. YK
    Yong‐Bum Kim

    Korea Institute of Toxicology, South Korea

    1 publications · 32 citations

    1

    h-index

1–5 of 19

Institutions

16

  1. University of California San Diego

    San Diego, United States

    1 h-index

    1 publications

    39 citations

  2. Emory University

    Atlanta, United States

    1 h-index

    1 publications

    39 citations

  3. Zhejiang University of Technology

    Hangzhou, China

    1 h-index

    1 publications

    11 citations

  4. AgroParisTech

    Palaiseau, France

    1 h-index

    3 publications

    186 citations

  5. De Montfort University

    Leicester, United Kingdom

    1 h-index

    1 publications

    27 citations

  6. South Central Minzu University

    Wuhan, China

    1 h-index

    3 publications

    33 citations

  7. Tongren University

    Guizhou, China

    1 h-index

    1 publications

    11 citations

  8. Laboratoire Ingénierie, Procédés, Aliments

    Massy, France

    1 h-index

    3 publications

    186 citations

1–8 of 16

Venues

  1. 1

    h-index

  2. Food Chemistry

    1 publications · 62 citations

    1

    h-index

  3. Journal of Financial Crime

    1 publications · 27 citations

    1

    h-index

  4. Food Analytical Methods

    1 publications · 11 citations

    1

    h-index

  5. Journal of Experimental Political Science

    JEPS · 1 publications · 39 citations

    1

    h-index

1–5