Internal Fraud Prevention

Internal Fraud Prevention is a systematic framework within organizational governance that specifically mitigates the risk of embezzlement by detecting, deterring, and disrupting unauthorized misappropriation of assets through internal controls, policies, and procedural design.

Publications

2.3K

Citations

159

Authors

Institutions

Publications per year

2017–2026

Parents

Embezzlement Law

Publications

The Effects of Internal Audit Structure on Perceived Financial Statement Fraud Prevention

Accounting Horizons · 2003 · 134 citations

Business, Accountancy, Accounting +15

The Role of Internal Audit in Fraud Prevention and Detection

Daniela Petraşcu, Alexandra Tieanu · Procedia Economics and Finance · 2014 · 123 citations · Full text

Business, Accountancy, Accounting +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

Business, Accountancy, Accounting +17

Internal fraud risk reduction: Results of a data mining case study

Mieke Jans, Nadine Lybaert, Koen Vanhoof · International Journal of Accounting Information Systems · 2010 · 92 citations · Full text

Business, Accountancy, Accounting +14

Corruption and Internal Fraud in the Turkish Construction Industry

Murat Gündüz, Oytun Önder · Science and Engineering Ethics · 2012 · 87 citations

Architecture, Civil Engineering, Construction Management +14

1–5 of 70

Authors

159

MJ
Mieke Jans
Hasselt University, Belgium
5 publications · 164 citations
5
h-index
NL
Nadine Lybaert
Hasselt University, Belgium
4 publications · 154 citations
4
h-index
KV
Koen Vanhoof
Hasselt University, Belgium
4 publications · 154 citations
4
h-index
AT
Anantawikrama Tungga Atmadja
Universitas Pendidikan Ganesha, Indonesia
2 publications · 100 citations
2
h-index
BI
Bunga Indah Bayunitri
Universitas Widyatama, Indonesia
2 publications · 82 citations
2
h-index

1–5 of 159

Institutions

1–8 of 62

Venues

International Journal of Financial Accounting and Management
2 publications · 82 citations
2
h-index
Document Server@UHasselt (UHasselt)
Repository · 2 publications · 22 citations
2
h-index
Procedia Economics and Finance
2 publications · 229 citations
2
h-index
Zenodo (CERN European Organization for Nuclear Research)
Repository · 2 publications · 20 citations
2
h-index
Journal of Financial Crime
2 publications · 114 citations
2
h-index

1–5