Determinants of successful patent applications to combat financial fraud
Sign Up to like & getrecommendations! Published in 2017 at "Scientometrics"
DOI: 10.1007/s11192-017-2354-6
Abstract: Finding out the characteristics of patent applications that lead to successful grants is an important and yet under-investigated topic in the scientometric literature. Using data from financial fraud-related patent applications submitted to the United States… read more here.
Keywords: successful patent; determinants successful; patent applications; financial fraud ... See more keywords
Financial fraud investigative interviewing – corporate investigators’ beliefs and practices: a qualitative inquiry
Sign Up to like & getrecommendations! Published in 2020 at "Journal of Financial Crime"
DOI: 10.1108/jfc-08-2020-0158
Abstract: Purpose : The purpose of this paper is to examine the investigative interviewing processes in the context of financial frauds, as experienced by corporate investigators. Design/methodology/approach : A diverse sample of 33 corporate investigators individually… read more here.
Keywords: investigative interviewing; beliefs practices; investigators beliefs; financial fraud ... See more keywords
How are financial institutions enabling online fraud? A developmental online financial fraud policy review
Sign Up to like & getrecommendations! Published in 2023 at "Journal of Financial Crime"
DOI: 10.1108/jfc-10-2022-0261
Abstract: Purpose The criminalization of online financial fraud is examined by analyzing the existing literature, policies and state statutes within the context of the cybercrime ecosystem. Therefore, this paper aims to investigate online fraud policies within… read more here.
Keywords: fraud; online financial; financial institutions; online fraud ... See more keywords
How regulatory penalties mitigate financial fraud contagion within director networks: the mediating effect of auditors and independent directors
Sign Up to like & getrecommendations! Published in 2025 at "Kybernetes"
DOI: 10.1108/k-06-2024-1572
Abstract: PurposeWith growing evidence of financial misconduct spreading through director networks, research on financial fraud contagion has garnered significant attention. This study incorporates the regulatory enforcement perspective into existing literature to examine how regulatory penalties mitigate… read more here.
Keywords: director; financial fraud; fraud contagion; director networks ... See more keywords
A Distributed Knowledge Distillation Framework for Financial Fraud Detection Based on Transformer
Sign Up to like & getrecommendations! Published in 2024 at "IEEE Access"
DOI: 10.1109/access.2024.3387841
Abstract: Financial fraud cases causing serious damage to the interests of investors are not uncommon. As a result, a wide range of intelligent detection techniques are put forth to support financial institutions’ decision-making. Currently, existing methods… read more here.
Keywords: detection; financial fraud; distributed knowledge; knowledge distillation ... See more keywords
Multi-Temporal Partitioned Graph Attention Networks for Financial Fraud Detection
Sign Up to like & getrecommendations! Published in 2025 at "IEEE Transactions on Information Forensics and Security"
DOI: 10.1109/tifs.2025.3607231
Abstract: The issue of transaction security has attracted widespread attention due to the frequent occurrence of financial fraud. Graph neural networks (GNNs) can effectively detect financial fraudulent behavior by capturing transaction relationships. However, many existing methods… read more here.
Keywords: transaction; attention; financial fraud; multi temporal ... See more keywords
Intelligent Prediction Mathematical Model of Industrial Financial Fraud Based on Data Mining
Sign Up to like & getrecommendations! Published in 2021 at "Mathematical Problems in Engineering"
DOI: 10.1155/2021/8520094
Abstract: The essence of enterprise financial modeling is to use mathematical models to classify and sort out all kinds of enterprise information according to the main line of value creation and on this basis to complete… read more here.
Keywords: model; feature set; fraud; fraud identification ... See more keywords
Financial Fraud Identification Based on Stacking Ensemble Learning Algorithm: Introducing MD&A Text Information
Sign Up to like & getrecommendations! Published in 2022 at "Computational Intelligence and Neuroscience"
DOI: 10.1155/2022/1780834
Abstract: In recent years, there have been frequent incidents of financial fraud committed through various means. How to more efficiently identify financial fraud and maintain capital market order is a problem that scholars from all walks… read more here.
Keywords: fraud identification; fraud; ensemble learning; stacking ensemble ... See more keywords
Relationship Between Socioeconomic Conditions and Financial Fraud Victimization Among Older Adults in China: Do Financial Literacy and Financial Attitudes Matter?
Sign Up to like & getrecommendations! Published in 2022 at "Research on aging"
DOI: 10.1177/01640275221132195
Abstract: Using data from the 2015 wave of the China Household Finance Survey (N ≈ 12,100), this study used structural equation modeling to examine the relationship between socioeconomic conditions (i.e., educational attainments, hukou status, and household… read more here.
Keywords: financial literacy; financial fraud; fraud victimization; older adults ... See more keywords
Auditing the Risk of Financial Fraud Using the Red Flags Technique
Sign Up to like & getrecommendations! Published in 2024 at "Applied Sciences"
DOI: 10.3390/app14020757
Abstract: Major financial irregularities have contributed significantly to the destabilization of the world economy and the financial environment, by short circuiting investment flows and discrediting financial markets, with significant financial, social, and political consequences. Through the… read more here.
Keywords: fraud; financial fraud; auditing risk; fraud using ... See more keywords
Financial Fraud against Older People in Hong Kong: Assessing and Predicting the Fear and Perceived Risk of Victimization
Sign Up to like & getrecommendations! Published in 2022 at "International Journal of Environmental Research and Public Health"
DOI: 10.3390/ijerph19031233
Abstract: While the majority of studies on the fear of crime focus on the impact of violent and property crimes at the population level, financial fraud against senior citizens is often under-investigated. This study uses data… read more here.
Keywords: victimization; fraud; perceived risk; financial fraud ... See more keywords