Keywords: Fraud risk factors
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Journal Articles

Proposing the throughput model as a potential cognitive-behavioral framework for employing explainable AI/ML technologies for fraud risk assessments: an exploratory empirical investigation

Badriya Al Shammakhi, Waymond Rodgers, Adam Esplin, Adriana Tiron-Tudor, Jie Yan
Journal: Journal of Enterprise Information Management
Journal of Enterprise Information Management 1–20.
https://doi.org/10.1108/JEIM-08-2025-0770
Published: 06 January 2026
... Limited Licensed re-use rights only Fraud risk factors Auditing Throughput model Machine learning Artificial intelligence Cognitive-behavioral framework Fraud risk assessments typically include three key elements. First, auditors use historical and current information, along...
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Includes: Supplementary data
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