Concepedia

Internal Fraud Risk

Internal Fraud Risk is a category of operational risk that involves a deliberate act of deception or misrepresentation by an individual within an organization, distinguished from other operational risks by its origin in intentional internal misconduct aimed at personal or organizational gain.

35

Publications

1.7K

Citations

74

Authors

37

Institutions

Publications per year

2017–2026

10

Parents

Publications

35

Operational risk and reputation in the financial industry

Roland Gillet, Georges Hübner, Séverine Plunus · Journal of Banking & Finance · 2009 · 186 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

Measuring Reputational Risk: The Market Reaction to Operational Loss Announcements

Jason Perry, Patrick de Fontnouvelle · SSRN Electronic Journal · 2005 · 126 citations · Full text

, , +17

Overcoming the insider: reducing employee crime through Situational Crime Prevention

Robert Willison, Mikko Siponen · CBS Research Portal (Copenhagen Business School) · 2009 · 107 citations

, , +12

1–5 of 35

Authors

74

  1. MJ
    Mieke Jans

    Hasselt University, Belgium

    6 publications · 339 citations

    6

    h-index

  2. NL
    Nadine Lybaert

    Hasselt University, Belgium

    5 publications · 329 citations

    5

    h-index

  3. KV
    Koen Vanhoof

    Hasselt University, Belgium

    5 publications · 329 citations

    5

    h-index

  4. IA
    Isaac Akomea-Frimpong

    Western Sydney University, Australia

    2 publications · 110 citations

    2

    h-index

  5. JM
    Jan Martijn E. M. van der Werf

    Utrecht University, Netherlands

    2 publications · 195 citations

    2

    h-index

1–5 of 74

Institutions

37

  1. Hasselt University

    Hasselt, Belgium

    4 h-index

    9 publications

    888 citations

  2. University of Ghana

    Accra, Ghana

    2 h-index

    6 publications

    330 citations

  3. Middle East Technical University

    Ankara, Türkiye

    1 h-index

    1 publications

    87 citations

  4. Friedrich-Alexander-Universität Erlangen-Nürnberg

    Erlangen, Germany

    1 h-index

    3 publications

    54 citations

  5. Rollins College

    Winter Park, United States

    1 h-index

    3 publications

    63 citations

  6. Tableau Software (United States)

    Seattle, United States

    1 h-index

    1 publications

    126 citations

  7. Northern Illinois University

    DeKalb, United States

    1 h-index

    1 publications

    85 citations

  8. Federal Reserve Bank of Boston

    Boston, United States

    1 h-index

    1 publications

    126 citations

1–8 of 37

Venues

  1. SSRN Electronic Journal

    Repository · 3 publications · 202 citations

    3

    h-index

  2. Journal of Financial Crime

    3 publications · 120 citations

    3

    h-index

  3. Document Server@UHasselt (UHasselt)

    Repository · 2 publications · 22 citations

    2

    h-index

  4. Nonprofit Management and Leadership

    NML · 1 publications · 35 citations

    1

    h-index

  5. Accounting Organizations and Society

    1 publications · 180 citations

    1

    h-index

1–5