Concepedia

Procurement Fraud Detection

Procurement Fraud Detection is a systematic methodological framework within procurement oversight that distinguishes itself by identifying anomalous patterns, deceptive practices, or deliberate misrepresentations in procurement processes through analytical, technological, or audit-based means to prevent, deter, or expose corrupt activities.

38

Publications

1.7K

Citations

100

Authors

45

Institutions

Publications per year

2017–2026

24

Parents

Publications

38

Explanations based on the Missing: Towards Contrastive Explanations with\n Pertinent Negatives

Amit Dhurandhar, Pin‐Yu Chen, Ronny Luss et al. · arXiv (Cornell University) · 2018 · 175 citations · Full text

, , +16

Defense Procurement Fraud, Penalties, and Contractor Influence

Jonathan M. Karpoff, Dongwoo Lee, Valaria P. Vendrzyk · Journal of Political Economy · 1999 · 155 citations

, , +16

Explanations based on the Missing: Towards Contrastive Explanations with Pertinent Negatives

Amit Dhurandhar, Pin‐Yu Chen, Ronny Luss et al. · arXiv (Cornell University) · 2018 · 148 citations · Full text

, , +16

Why people commit public procurement fraud? The fraud diamond view

Ni Wayan Rustiarini, T Sutrisno, Nurkholis Nurkholis et al. · Journal of Public Procurement · 2019 · 116 citations

, , +8

Corruption in Public Procurement: Finding the Right Indicators

Joras Ferwerda, Ioana Deleanu, Brigitte Unger · European Journal on Criminal Policy and Research · 2016 · 114 citations · Full text

, , +11

1–5 of 38

Authors

100

  1. AD
    Amit Dhurandhar

    IBM (United States), United States

    3 publications · 338 citations

    3

    h-index

  2. PT
    Paishun Ting

    University of Michigan, United States

    2 publications · 323 citations

    2

    h-index

  3. WA
    Wuryan Andayani

    University of Brawijaya, Indonesia

    2 publications · 153 citations

    2

    h-index

  4. BD
    Bruno Damásio

    Universidade Nova de Lisboa, Portugal

    2 publications · 69 citations

    2

    h-index

  5. NN
    Nurkholis Nurkholis

    University of Brawijaya, Indonesia

    2 publications · 153 citations

    2

    h-index

1–5 of 100

Institutions

45

  1. University of Brawijaya

    Malang, Indonesia

    3 h-index

    8 publications

    589 citations

  2. Bank of Italy

    Rome, Italy

    2 h-index

    2 publications

    70 citations

  3. Virginia Tech

    Blacksburg, United States

    2 h-index

    2 publications

    198 citations

  4. University of Washington

    Seattle, United States

    2 h-index

    2 publications

    198 citations

  5. Bocconi University

    Milan, Italy

    2 h-index

    2 publications

    70 citations

  6. Naval Postgraduate School

    Monterey, United States

    2 h-index

    4 publications

    136 citations

  7. Universidade Estadual do Ceará

    Fortaleza, Brazil

    2 h-index

    2 publications

    69 citations

  8. Universidade Nova de Lisboa

    Lisbon, Portugal

    2 h-index

    9 publications

    290 citations

1–8 of 45

Venues

  1. Applied Network Science

    ANS · 2 publications · 69 citations

    2

    h-index

  2. 2

    h-index

  3. 2

    h-index

  4. arXiv (Cornell University)

    Repository · 2 publications · 323 citations

    2

    h-index

  5. SSRN Electronic Journal

    Repository · 2 publications · 59 citations

    2

    h-index

1–5