Concepedia

Fraud Reporting

Fraud Reporting is a formal disclosure process by which an individual conveys information about suspected or actual fraudulent conduct to designated internal or external authorities, thereby initiating organizational or regulatory detection, investigation, and remedial action under defined whistleblower protection procedures.

378

Publications

25K

Citations

732

Authors

385

Institutions

Publications per year

2017–2026

152

Parents

Children

Publications

378

Who Blows the Whistle on Corporate Fraud?

Alexander Dyck, Adair Morse, Luigi Zingales · The Journal of Finance · 2010 · 1.9K citations

, , +15

Misconduct accounts for the majority of retracted scientific publications

Ferric C. Fang, R. Grant Steen, Arturo Casadevall · Proceedings of the National Academy of Sciences · 2012 · 1.2K citations · Full text

, , +11

The Press as a Watchdog for Accounting Fraud

Gregory S. Miller · Journal of Accounting Research · 2006 · 1.1K citations

, , +17

The Importance of Distinguishing Errors from Irregularities in Restatement Research: The Case of Restatements and CEO/CFO Turnover

Karen M. Hennes, Andrew J. Leone, Brian P. Miller · The Accounting Review · 2008 · 1.1K citations

, , +14

A Decision Aid for Assessing the Likelihood of Fraudulent Financial Reporting

Timothy B. Bell, Joseph V. Carcello · Auditing A Journal of Practice & Theory · 2000 · 449 citations

, , +17

1–5 of 378

Authors

732

  1. JA
    Janet A. Samuels

    Arizona State University, United States

    8 publications · 589 citations

    8

    h-index

  2. SE
    Steven E. Kaplan

    Arizona State University, United States

    8 publications · 585 citations

    8

    h-index

  3. ID
    Imang Dapit Pamungkas

    Universitas Dian Nuswantoro, Indonesia

    6 publications · 208 citations

    6

    h-index

  4. KR
    Kelly R. Pope

    DePaul University, United States

    5 publications · 249 citations

    5

    h-index

  5. JY
    Jingjing Yang

    Guangdong University of Foreign Studies, China

    4 publications · 111 citations

    4

    h-index

1–5 of 732

Institutions

385

  1. Universiti Teknologi MARA

    Shah Alam, Malaysia

    13 h-index

    32 publications

    1.2K citations

  2. Arizona State University

    Tempe, United States

    9 h-index

    17 publications

    1.4K citations

  3. The University of Melbourne

    Melbourne, Australia

    6 h-index

    7 publications

    959 citations

  4. Universitas Dian Nuswantoro

    Semarang, Indonesia

    6 h-index

    8 publications

    254 citations

  5. University of Minnesota

    Minneapolis, United States

    6 h-index

    10 publications

    262 citations

  6. DePaul University

    Chicago, United States

    6 h-index

    6 publications

    352 citations

  7. Indiana University

    Bloomington, United States

    5 h-index

    5 publications

    1.7K citations

  8. University of Toronto

    Toronto, Canada

    5 h-index

    7 publications

    2.8K citations

1–8 of 385

Venues

  1. SSRN Electronic Journal

    Repository · 26 publications · 1.3K citations

    18

    h-index

  2. Journal of Business Ethics

    14 publications · 1.3K citations

    14

    h-index

  3. Journal of Financial Crime

    16 publications · 543 citations

    13

    h-index

  4. Auditing A Journal of Practice & Theory

    AJPT · 9 publications · 1.2K citations

    9

    h-index

  5. Behavioral Research in Accounting

    BRIA · 7 publications · 423 citations

    7

    h-index

1–5