Table 4.

Top keywords based on the frequency criterion in the field of financial fraud detection

IndexAuthor’s keywordsFrequency
1Anomaly detection249
2Fraud detection98
3Machine learning62
4Data mining47
5Audit37
6Principal component analysis35
7Earning management23
8Deep learning21
9Clustering20
10Corporate governance16
11Unsupervised learning15
12Benford’s law15
13Network security13
14Fraud triangle12
15Random forest11
16Feature extraction11
17Neural network11
18Audit quality10
19Decision tree10
20Internal control10
Source: Author contribution

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