Concepedia

Fraud Scheme Analysis

Fraud Scheme Analysis is a systematic methodological framework within fraud risk assessment that identifies, categorizes, and evaluates specific patterns of fraudulent behavior by analyzing the modus operandi, enabling conditions, and red flags associated with distinct types of fraud schemes.

13

Publications

306

Citations

43

Authors

15

Institutions

Publications per year

2017–2026

7

Parents

Publications

13

An investigation of the fraud risk and fraud scheme methods in Greek commercial banks

Spyridon Repousis, Petros Lois, Varvara Veli · Journal of Money Laundering Control · 2019 · 44 citations

, , +17

Procurement fraud in the US Department of Defense

Juanita M. Rendon, Rene G. Rendon · Managerial Auditing Journal · 2016 · 40 citations

, , +17

The patterns of the numbers used in occupational fraud schemes

Mark J. Nigrini · Managerial Auditing Journal · 2019 · 38 citations

, , +17

Decision-making and vulnerability in a pyramid scheme fraud

Stacie A. Bosley, Marc F. Bellemare, Linda Umwali et al. · Journal of Behavioral and Experimental Economics · 2019 · 26 citations

, , +11

An assessment of SMS fraud in Pakistan

Fahad Pervaiz, Rai Shah Nawaz, Muhammad Umer Ramzan et al. · 2019 · 25 citations

, , +14

1–5 of 13

Authors

43

  1. SZ
    Siti Zaleha Abdul Rasid

    University of Technology Malaysia, Malaysia

    2 publications · 38 citations

    2

    h-index

  2. RB
    Rohaida Basiruddin

    University of Technology Malaysia, Malaysia

    2 publications · 38 citations

    2

    h-index

  3. RP
    Rajendra P. Srivastava

    University of Kansas, United States

    1 publications · 10 citations

    1

    h-index

  4. AR
    Allan R. Wilks

    AT&T (United States), United States

    1 publications · 13 citations

    1

    h-index

  5. LU
    Linda Umwali

    Hamline University, United States

    1 publications · 26 citations

    1

    h-index

1–5 of 43

Institutions

15

  1. University of Technology Malaysia

    Johor Bahru, Malaysia

    2 h-index

    8 publications

    152 citations

  2. University of Washington

    Seattle, United States

    1 h-index

    4 publications

    100 citations

  3. University of Minnesota

    Minneapolis, United States

    1 h-index

    1 publications

    26 citations

  4. Université de Montréal

    Montreal, Canada

    1 h-index

    2 publications

    28 citations

  5. AT&T (United States)

    Bedminster, United States

    1 h-index

    3 publications

    39 citations

  6. Naval Postgraduate School

    Monterey, United States

    1 h-index

    2 publications

    80 citations

  7. University of Portsmouth

    Portsmouth, United Kingdom

    1 h-index

    1 publications

    19 citations

  8. University of Kansas

    Lawrence, United States

    1 h-index

    1 publications

    10 citations

1–8 of 15

Venues

  1. Managerial Auditing Journal

    MAJ · 2 publications · 78 citations

    2

    h-index

  2. Journal of Financial Crime

    2 publications · 38 citations

    2

    h-index

  3. Technometrics

    1 publications · 13 citations

    1

    h-index

  4. 1

    h-index

  5. Lecture notes in computer science

    LNCS · Book series · 1 publications · 20 citations

    1

    h-index

1–5