Concepedia

Fraud Loss Estimation

Fraud Loss Estimation is a quantitative method in fraud examination that determines the financial impact of fraudulent activities by analyzing and projecting the extent of monetary losses attributable to detected or suspected fraud schemes.

18

Publications

509

Citations

44

Authors

20

Institutions

Publications per year

2017–2026

7

Parents

Publications

18

Deductible Contracts Against Fraudulent Claims: Evidence from Automobile Insurance

Georges Dionne, Robert M. Gagné · The Review of Economics and Statistics · 2001 · 67 citations

, , +15

Fraud and Corruption in U.S. Nonprofit Entities

Deborah S. Archambeault, Sarah Webber, Janet S. Greenlee · Nonprofit and Voluntary Sector Quarterly · 2014 · 63 citations

, , +12

Exploratory analysis and implementation of machine learning techniques for predictive assessment of fraud in banking systems

Miguel Ângelo Lellis Moreira, Claudio de Souza Rocha, Diogo Ferreira de Lima Silva et al. · Procedia Computer Science · 2022 · 56 citations · Full text

, , +17

Machine Learning Approaches for Credit Card Fraud Detection

S. V. Suryanarayana, N. Balaji, G. Venkateswara Rao · International Journal of Engineering & Technology · 2018 · 49 citations · Full text

, , +10

Light in Dark Places: The Hidden World of Supply Chain Fraud

Scott DuHadway, Sri Talluri, William Ho et al. · IEEE Transactions on Engineering Management · 2020 · 40 citations

, , +16

1–5 of 18

Authors

44

  1. DP
    Dominic Peltier‐Rivest

    Concordia University, Canada

    2 publications · 56 citations

    2

    h-index

  2. RM
    Robert M. Gagné

    Florida State University, United States

    2 publications · 79 citations

    2

    h-index

  3. MB
    Mark Button

    University of Portsmouth, United Kingdom

    2 publications · 44 citations

    2

    h-index

  4. GD
    Georges Dionne

    HEC Montréal, Canada

    2 publications · 79 citations

    2

    h-index

  5. IP
    Igor Pınheıro de Araújo Costa

    Universidade Federal Fluminense, Brazil

    1 publications · 56 citations

    1

    h-index

1–5 of 44

Institutions

20

  1. Concordia University

    Montreal, Canada

    2 h-index

    2 publications

    56 citations

  2. The University of Melbourne

    Melbourne, Australia

    2 h-index

    2 publications

    55 citations

  3. University of Portsmouth

    Portsmouth, United Kingdom

    2 h-index

    4 publications

    66 citations

  4. Brazilian Naval School

    Rio de Janeiro, Brazil

    1 h-index

    4 publications

    224 citations

  5. University of Wolverhampton

    Wolverhampton, United Kingdom

    1 h-index

    1 publications

    11 citations

  6. HEC Montréal

    Montreal, Canada

    1 h-index

    2 publications

    134 citations

  7. Universidad de Morelia

    Morelia, Mexico

    1 h-index

    1 publications

    11 citations

  8. Université du Québec à Montréal

    Montreal, Canada

    1 h-index

    1 publications

    29 citations

1–8 of 20

Venues

  1. Journal of Financial Crime

    4 publications · 83 citations

    4

    h-index

  2. IEEE Transactions on Power Delivery

    1 publications · 15 citations

    1

    h-index

  3. Nonprofit and Voluntary Sector Quarterly

    NVSQ · 1 publications · 63 citations

    1

    h-index

  4. IEEE Latin America Transactions

    1 publications · 11 citations

    1

    h-index

  5. ANU Open Research (Australian National University)

    Repository · 1 publications · 13 citations

    1

    h-index

1–5