Concepedia

Fraud Risk Mitigation

Fraud Risk Mitigation is a strategic framework within fraud risk management that systematically reduces the likelihood and impact of fraudulent activities by implementing preventive, detective, and corrective controls tailored to identified vulnerabilities.

185

Publications

7.4K

Citations

375

Authors

193

Institutions

Publications per year

2017–2026

70

Parents

Publications

185

The Evolution of Fraud Theory

Jack W. Dorminey, A. Scott Fleming, Mary-Jo Kranacher et al. · Issues in Accounting Education · 2012 · 521 citations

, , +17

Audit Team Brainstorming, Fraud Risk Identification, and Fraud Risk Assessment: Implications of SAS No. 99

Tina D. Carpenter · The Accounting Review · 2007 · 211 citations

, , +14

Do Strategic Reasoning and Brainstorming Help Auditors Change Their Standard Audit Procedures in Response to Fraud Risk?

Vicky B. Hoffman, Mark F. Zimbelman · The Accounting Review · 2009 · 207 citations

, , +17

Internal audit reporting lines, fraud risk decomposition, and assessments of fraud risk

Carolyn Strand Norman, Anna M. Rose, Jacob M. Rose · Accounting Organizations and Society · 2010 · 180 citations

, , +16

A business process mining application for internal transaction fraud mitigation

Mieke Jans, Jan Martijn E. M. van der Werf, Nadine Lybaert et al. · Expert Systems with Applications · 2011 · 175 citations

, , +14

1–5 of 185

Authors

375

  1. JS
    Jamaliah Said

    Universiti Teknologi MARA, Malaysia

    5 publications · 191 citations

    5

    h-index

  2. MF
    Mark F. Zimbelman

    Brigham Young University, United States

    5 publications · 443 citations

    5

    h-index

  3. MF
    Mulatu Fekadu Zerihun

    Tshwane University of Technology, South Africa

    4 publications · 234 citations

    4

    h-index

  4. MJ
    Mieke Jans

    Hasselt University, Belgium

    4 publications · 289 citations

    4

    h-index

  5. OE
    Oluwatoyin Esther Akinbowale

    Tshwane University of Technology, South Africa

    4 publications · 234 citations

    4

    h-index

1–5 of 375

Institutions

193

  1. Universiti Teknologi MARA

    Shah Alam, Malaysia

    6 h-index

    17 publications

    571 citations

  2. Brigham Young University

    Provo, United States

    5 h-index

    8 publications

    618 citations

  3. Northern University of Malaysia

    Jitra, Malaysia

    5 h-index

    16 publications

    361 citations

  4. Université du Québec à Montréal

    Montreal, Canada

    3 h-index

    5 publications

    276 citations

  5. University of South Florida

    Tampa, United States

    3 h-index

    6 publications

    312 citations

  6. Tshwane University of Technology

    Pretoria, South Africa

    3 h-index

    9 publications

    630 citations

  7. University of Technology Malaysia

    Johor Bahru, Malaysia

    3 h-index

    12 publications

    516 citations

  8. University of Portsmouth

    Portsmouth, United Kingdom

    3 h-index

    7 publications

    220 citations

1–8 of 193

Venues

  1. Journal of Financial Crime

    27 publications · 1.1K citations

    21

    h-index

  2. SSRN Electronic Journal

    Repository · 6 publications · 169 citations

    6

    h-index

  3. The Accounting Review

    4 publications · 575 citations

    4

    h-index

  4. Current Issues in Auditing

    3 publications · 57 citations

    3

    h-index

  5. 3

    h-index

1–5