Concepedia

Internal Fraud Reporting

Internal Fraud Reporting is a formal organizational mechanism within the domain of fraud management that enables the disclosure of suspected fraudulent activities through established internal channels, distinguished from external reporting by its reliance on intra-organizational structures such as dedicated hotlines, compliance departments, or internal audit functions.

11

Publications

561

Citations

29

Authors

16

Institutions

Publications per year

2017–2026

5

Parents

Publications

11

Understanding the Causes and Effects of Top Management Fraud

Shaker A. Zahra, Richard L. Priem, Abdul Rasheed · Organizational Dynamics · 2007 · 121 citations

, , +12

Corruption and Internal Fraud in the Turkish Construction Industry

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

, , +14

The Effect of Social Confrontation on Individuals’ Intentions to Internally Report Fraud

Steven E. Kaplan, Kelly R. Pope, Janet A. Samuels · Behavioral Research in Accounting · 2010 · 86 citations

, , +14

Trust, Organizational Justice, and Whistleblowing: A Research Note

Deborah L. Seifert, William W. Stammerjohan, Rebecca Martin · Behavioral Research in Accounting · 2013 · 83 citations

, , +17

Causes, effects and deterrence of insurance fraud: evidence from Ghana

Isaac Akomea-Frimpong, Charles Andoh, Eric Ofosu-Hene · Journal of Financial Crime · 2016 · 68 citations

, , +17

1–5 of 11

Authors

29

  1. NJ
    Nancy J. Leo

    EAE Business School, Spain

    1 publications · 19 citations

    1

    h-index

  2. RL
    Richard L. Priem

    Texas Christian University, United States

    1 publications · 121 citations

    1

    h-index

  3. DB
    David Bholat

    Bank of England, United Kingdom

    1 publications · 14 citations

    1

    h-index

  4. CK
    C. Kevin Eller

    Appalachian State University, United States

    1 publications · 23 citations

    1

    h-index

  5. TW
    Tom W. Reader

    London School of Economics and Political Science, United Kingdom

    1 publications · 14 citations

    1

    h-index

1–5 of 29

Institutions

16

  1. McNeese State University

    Lake Charles, United States

    1 h-index

    1 publications

    83 citations

  2. Virginia Commonwealth University

    Richmond, United States

    1 h-index

    1 publications

    23 citations

  3. Ernst & Young (Israel)

    Tel Aviv, Israel

    1 h-index

    1 publications

    87 citations

  4. Adelphi University

    Garden City, United States

    1 h-index

    1 publications

    19 citations

  5. Louisiana Tech University

    Ruston, United States

    1 h-index

    1 publications

    83 citations

  6. Bank of England

    London, United Kingdom

    1 h-index

    2 publications

    28 citations

  7. University of Ghana

    Accra, Ghana

    1 h-index

    3 publications

    204 citations

  8. Appalachian State University

    Boone, United States

    1 h-index

    1 publications

    23 citations

1–8 of 16

Venues

  1. Behavioral Research in Accounting

    BRIA · 2 publications · 169 citations

    2

    h-index

  2. 1

    h-index

  3. Journal of Financial Crime

    1 publications · 68 citations

    1

    h-index

  4. Science and Engineering Ethics

    1 publications · 87 citations

    1

    h-index

  5. Journal of Money Laundering Control

    1 publications · 19 citations

    1

    h-index

1–5