Fraud Prevention

Fraud Prevention is a branch of fraud risk management that involves the design and implementation of proactive organizational policies, internal controls, information systems, and ethical culture mechanisms that specifically aim to reduce the opportunities, incentives, and ability for fraud to occur within financial and operational activities.

1.8K

Publications

94.7K

Citations

4.3K

Authors

1.5K

Institutions

Publications per year

2017–2026

988

Parents

Accounting Information SystemsHospitality Accounting

Children

Asset Misappropriation PreventionBooking Fraud PreventionCyber Fraud PreventionExpense Fraud PreventionFinancial Statement Fraud PreventionHospitality Revenue AssurancePayroll Fraud PreventionRevenue Fraud PreventionVendor Fraud PreventionWhistleblower Mechanisms

Publications

1.8K

Free Competition and the Optimal Amount of Fraud

Michael R. Darby, Edi Karni · The Journal of Law and Economics · 1973 · 3.8K citations

Business, Business Economics, Economics +8

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Eric W.T. Ngai, Yong Hu, Yung Hou Wong et al. · Decision Support Systems · 2010 · 1.3K citations

Business, Business Analytics, Finance +16

Data mining for credit card fraud: A comparative study

Siddhartha Bhattacharyya, Sanjeev Jha, Kurian Tharakunnel et al. · Decision Support Systems · 2010 · 963 citations

Business, Computer Science, Finance +16

Cyberfraud in the Nigerian Banking Sector: The Techniques and Preventive Measures

Ahmad Mustapha, Anupa Sinha · International Journal of Innovative Science and Research Technology (IJISRT) · 2024 · 739 citations · Full text

Business, Computer Science, Cybersecurity +16

Fraud detection system: A survey

Aisha Abdallah, Mohd Aizaini Maarof, Anazida Zainal · Journal of Network and Computer Applications · 2016 · 660 citations

Business, Computer Science, Information Systems +12

1–5 of 1.8K

Authors

4.3K

MB
Mark Button
University of Portsmouth, United Kingdom
18 publications · 652 citations
17
h-index
GL
Guanjun Liu
Tongji University, China
12 publications · 925 citations
12
h-index
ZL
Zhao Li
Alibaba Group (China), China
12 publications · 487 citations
12
h-index
RS
Russell Smith
Australian Institute of Criminology, Australia
10 publications · 235 citations
10
h-index
CJ
Changjun Jiang
Tongji University, China
9 publications · 830 citations
9
h-index

1–5 of 4.3K

Institutions

1.5K

1–8 of 1.5K

Venues

Journal of Financial Crime
81 publications · 3.5K citations
34
h-index
Expert Systems with Applications
36 publications · 4.7K citations
32
h-index
SSRN Electronic Journal
Repository · 30 publications · 1.1K citations
19
h-index
Decision Support Systems
15 publications · 4.3K citations
15
h-index
IEEE Access
16 publications · 1.5K citations
15
h-index

1–5