Concepedia

Occupational Fraud Reporting

Occupational Fraud Reporting is a formal academic construct that refers to the systematic documentation, disclosure, and communication of fraudulent activities committed by individuals within an organization for personal gain, distinguished from other fraud reporting types by its focus on insider misconduct occurring during the course of employment.

6

Publications

299

Citations

13

Authors

5

Institutions

Publications per year

2017–2026

3

Parents

Publications

6

The causes, impact and prevention of employee fraud

Mastura Omar, Anuar Nawawi, Ahmad Saiful Azlin Puteh Salin · Journal of Financial Crime · 2016 · 82 citations

, , +14

Exploring the impact of organizational investment on occupational fraud: Mediating effects of ethical culture and monitoring control

Joon Bae Suh, Hee S. Shim, Mark Button · International journal of law, crime and justice · 2018 · 61 citations · Full text

, , +15

The effects of reducing opportunity and fraud risk factors on the occurrence of occupational fraud in financial institutions

Joon Bae Suh, Rebecca Nicolaides, Richard Trafford · International journal of law, crime and justice · 2019 · 60 citations · Full text

, , +15

Revisiting employee fraud: gender, investigation outcomes and offender motivation

Paul Bonny, Sigi Goode, David Lacey · Journal of Financial Crime · 2015 · 47 citations

, , +12

The patterns of the numbers used in occupational fraud schemes

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

, , +17

1–5 of 6

Authors

13

  1. JB
    Joon Bae Suh

    University of Portsmouth, United Kingdom

    2 publications · 121 citations

    2

    h-index

  2. PB
    Paul Bonny

    Australian National University, Australia

    1 publications · 47 citations

    1

    h-index

  3. SG
    Sigi Goode

    Australian National University, Australia

    1 publications · 47 citations

    1

    h-index

  4. AN
    Anuar Nawawi

    Universiti Teknologi MARA, Malaysia

    1 publications · 82 citations

    1

    h-index

  5. MO
    Mastura Omar

    Universiti Teknologi MARA, Malaysia

    1 publications · 82 citations

    1

    h-index

1–5 of 13

Institutions

5

  1. University of Portsmouth

    Portsmouth, United Kingdom

    2 h-index

    5 publications

    302 citations

  2. Universiti Teknologi MARA

    Shah Alam, Malaysia

    1 h-index

    3 publications

    246 citations

  3. Hannam University

    Daejeon, South Korea

    1 h-index

    1 publications

    61 citations

  4. Australian National University

    Canberra, Australia

    1 h-index

    3 publications

    141 citations

  5. West Virginia University

    Morgantown, United States

    1 h-index

    1 publications

    38 citations

1–5 of 5

Venues

  1. 2

    h-index

  2. Journal of Financial Crime

    2 publications · 129 citations

    2

    h-index

  3. Journal of accountancy online/Journal of accountancy

    JofA · 1 publications · 11 citations

    1

    h-index

  4. Managerial Auditing Journal

    MAJ · 1 publications · 38 citations

    1

    h-index

1–4