Concepedia

Fraud Interviewing

Fraud Interviewing is a systematic investigative method within the field of occupational fraud examination that distinguishes itself by employing structured, evidence-based questioning techniques to elicit information from subjects, witnesses, or suspects in order to identify, substantiate, or deter fraudulent conduct in organizational settings.

19

Publications

799

Citations

31

Authors

9

Institutions

Publications per year

2017–2026

3

Parents

Publications

19

A Comparison of Randomized Response, Computer-Assisted Self-Interview, and Face-to-Face Direct Questioning

P.G.M. van der Heijden, G. van Gils, JAN BOUTS et al. · Sociological Methods & Research · 2000 · 184 citations

, , +11

What really is effective in interviews with suspects? A study comparing interviewing skills against interviewing outcomes

Ray Bull · Legal and Criminological Psychology · 2009 · 123 citations · Full text

, , +13

Keeping the PEACE? A study of investigative interviewing practices in the public sector

David Walsh, Rebecca Milne · Legal and Criminological Psychology · 2006 · 83 citations

, , +16

A Validation of a Computer-Assisted Randomized Response Survey to Estimate the Prevalence of Fraud in Social Security

Gerty Lensvelt‐Mulders, P.G.M. van der Heijden, Olav Laudy et al. · Journal of the Royal Statistical Society Series A (Statistics in Society) · 2006 · 57 citations · Full text

, , +16

Providing an Applied-Learning Exercise in Teaching Fraud Detection: A Case of Academic Partnering with IRS Criminal Investigation

Daniel R. Brickner, Lois S. Mahoney, Stephen J. Moore · Issues in Accounting Education · 2010 · 39 citations

, , +10

1–5 of 19

Authors

31

  1. RB
    Ray Bull

    University of Portsmouth, United Kingdom

    4 publications · 197 citations

    4

    h-index

  2. PV
    P.G.M. van der Heijden

    Utrecht University, Netherlands

    3 publications · 254 citations

    3

    h-index

  3. GV
    G. van Gils

    Utrecht University, Netherlands

    3 publications · 254 citations

    3

    h-index

  4. JJ
    Joop J. Hox

    Utrecht University, Netherlands

    2 publications · 197 citations

    2

    h-index

  5. DW
    David Walsh

    University of Houston, United States

    2 publications · 110 citations

    2

    h-index

1–5 of 31

Institutions

9

  1. University of Portsmouth

    Portsmouth, United Kingdom

    3 h-index

    6 publications

    230 citations

  2. University of Derby

    Derby, United Kingdom

    2 h-index

    4 publications

    116 citations

  3. Utrecht University

    Utrecht, The Netherlands

    2 h-index

    5 publications

    539 citations

  4. University of Leicester

    Leicester, United Kingdom

    2 h-index

    2 publications

    157 citations

  5. Giessen School of Theology

    Giessen, Germany

    1 h-index

    2 publications

    22 citations

  6. Institute of Criminology

    Ljubljana, Slovenia

    1 h-index

    1 publications

    27 citations

  7. University of Bonn

    Bonn, Germany

    1 h-index

    1 publications

    31 citations

  8. Dalhousie University

    Halifax, Canada

    1 h-index

    1 publications

    31 citations

1–8 of 9

Venues

  1. Legal and Criminological Psychology

    2 publications · 206 citations

    2

    h-index

  2. Journal of Financial Crime

    2 publications · 62 citations

    2

    h-index

  3. Sociological Methods & Research

    SMR · 2 publications · 215 citations

    2

    h-index

  4. Econstor (Econstor)

    Repository · 2 publications · 52 citations

    2

    h-index

  5. Sociology

    1 publications · 13 citations

    1

    h-index

1–5