Concepedia

Fraud Reporting Systems

Fraud Reporting Systems is a specialized internal reporting system designed to detect, document, and facilitate the investigation of fraudulent activities within organizations by enabling secure and confidential submission of suspected misconduct.

11

Publications

365

Citations

29

Authors

14

Institutions

Publications per year

2017–2026

3

Parents

Publications

11

Fraud Detection and Prevention Methods in the Malaysian Public Sector: Accountants’ and Internal Auditors’ Perceptions

Rohana Othman, Nooraslinda Abdul Aris, Ainun Mardziyah et al. · Procedia Economics and Finance · 2015 · 106 citations · Full text

, , +17

The ‘fraud justice network’ and the infra-structure of support for individual fraud victims in England and Wales

Mark Button, Jacki Tapley, Chris Lewis · Criminology & Criminal Justice · 2012 · 53 citations

, , +12

Identifying and controlling computer crime and employee fraud

Susan Haugen, J. Roger Selin · Industrial Management & Data Systems · 1999 · 51 citations

, , +16

License to steal: why fraud plagues America's health care system

Choice Reviews Online · 1997 · 40 citations

, , +13

EthReview: An Ethereum-based Product Review System for Mitigating Rating Frauds

Maryam Zulfiqar, Filza Tariq, Muhammad Umar Janjua et al. · Computers & Security · 2020 · 25 citations

, , +13

1–5 of 11

Authors

29

  1. AD
    Alan D. Smith

    Robert Morris University, United States

    2 publications · 20 citations

    2

    h-index

  2. JT
    Jacki Tapley

    University of Portsmouth, United Kingdom

    1 publications · 53 citations

    1

    h-index

  3. JQ
    Junaid Qadir

    Information Technology University, Pakistan

    1 publications · 25 citations

    1

    h-index

  4. AQ
    Adnan Qayyum

    Information Technology University, Pakistan

    1 publications · 25 citations

    1

    h-index

  5. FS
    Falak Sher

    Boston Children's Hospital, United States

    1 publications · 25 citations

    1

    h-index

1–5 of 29

Institutions

14

  1. Robert Morris University

    Pittsburgh, United States

    2 h-index

    2 publications

    20 citations

  2. Information Technology University

    Lahore, Pakistan

    1 h-index

    8 publications

    200 citations

  3. Meredith College

    Raleigh, United States

    1 h-index

    1 publications

    14 citations

  4. Macquarie University

    Sydney, Australia

    1 h-index

    1 publications

    16 citations

  5. University of North Carolina at Greensboro

    Greensboro, United States

    1 h-index

    1 publications

    14 citations

  6. EAE Business School

    Barcelona, Spain

    1 h-index

    1 publications

    19 citations

  7. Adelphi University

    Garden City, United States

    1 h-index

    1 publications

    19 citations

  8. University of Portsmouth

    Portsmouth, United Kingdom

    1 h-index

    3 publications

    159 citations

1–8 of 14

Venues

  1. Industrial Management & Data Systems

    1 publications · 51 citations

    1

    h-index

  2. 1

    h-index

  3. Procedia Economics and Finance

    1 publications · 106 citations

    1

    h-index

  4. Global Crime

    1 publications · 21 citations

    1

    h-index

  5. SSRN Electronic Journal

    Repository · 1 publications · 16 citations

    1

    h-index

1–5