Keywords: Fraud detection
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Journal Articles
Journal of Financial Crime (2025) 32 (1): 192–206.
Published: 03 June 2024
... detection and prevention. The Statistical Package for Social Sciences has been used for data analysis to derive objective results. Findings This research reveals that forensic accounting techniques such as fraud investigation, litigation support and dispute resolution have a positive impact on fraud...
Journal Articles
Journal of Financial Crime (2024) 31 (5): 1106–1125.
Published: 14 September 2023
..., this paper aims to enhance the efficacy of fraud detection and prevention measures through critical analysis and refinement of established fraud theories, drawing upon the existing literature on this subject matter. Design/methodology/approach This paper offers a comprehensive qualitative analysis...
Journal Articles
Journal of Financial Crime (2022) 29 (2): 701–720.
Published: 14 June 2021
...Ala'a Zuhair Mansour; Aidi Ahmi; Oluwatoyin Muse Johnson Popoola; Asma Znaimat Purpose This paper aims to present a bibliometric analysis of publications from the Scopus database on fraud detection studies. Design/methodology/approach The current research used Microsoft Excel to conduct...
Journal Articles
Journal of Financial Crime (2020) 27 (4): 1307–1322.
Published: 18 May 2020
... at: namrata.sandhu@chitkara.edu.in © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Behavioral red flags Fraud Gender Relative risk Fraud detection Fraud perpetrator Fraudster Unethical behavior Triangulation Qualitative data Semi-structured interviews...
Journal Articles
Journal of Financial Crime (2020) 27 (1): 92–103.
Published: 22 January 2020
... and Carcello, 2000), corporate lobbying (McCarten et al., 2016) and lack of funding to acquire sophisticated fraud detection tools (Ernst and Young, 2010). Regarding lack of funding, substantial funding cuts in the fight against fraud can compel auditors and regulators to choose the least effective...
Journal Articles
Journal of Financial Crime (2016) 23 (4): 798–805.
Published: 03 October 2016
... Benford’s law as a tool to detect data evasion. Pedro Carreira can be contacted at: pedro.carreira@ipleiria.pt © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Financial crime Auditing Benford’s law Digital analysis Fraud detection...
Journal Articles
Journal of Financial Crime (2015) 22 (3): 329–346.
Published: 06 July 2015
.... This is indicated by more than 50 per cent respondents who chose agree and strongly agree for all questions asked on fraud awareness. Fraud awareness Fraud prevention Fraud detection ACFE study conducted in 2007-2008 in the USA estimated that companies lost 7 per cent of their annual revenues due...

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