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Articles (145)

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1-10 of 145 results for fraud risk

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Select article: Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling

Free access

Research article

First published 2014-7

Fraud Risk Prediction in Merchant-Bank Relationship using Regression Modeling

Nishant Agarwal, Meghna Sharma

Vikalpa: The Journal for Decision Makers

Select article: Risk factors for fraud victimization: The role of socio-demographics,personality,mental,general,and cognitive health,activities,and fraud knowledge

Open access

Research article

First published 2024-9

Risk factors for fraud victimization: The role of socio-demographics,personality,mental,general,and cognitive health,activities,and fraud knowledge

Luka Koning, Marianne Junger

International Review of Victimology

Select article: Association of Financial Literacy and Risk Preference With Fraud Exposure and Victimization Among Middle-Aged and Older Adults in China

Retricted access

Research article

First published 2023-1

Association of Financial Literacy and Risk Preference With Fraud Exposure and Victimization Among Middle-Aged and Older Adults in China

Shih-Jen Yu, Chun-Tung Kuo, Yung-Ching Tseng

Journal of Applied Gerontology

Select article: Sustainability of Audit Profession in Digital Technology Era: The Role of Competencies and Digital Technology Capabilities to Detect Fraud Risk

Open access

Research article

First published 2025-1

Sustainability of Audit Profession in Digital Technology Era: The Role of Competencies and Digital Technology Capabilities to Detect Fraud Risk

Fazlida Mohd Razali, Norhayati Sulaiman, Dewi Izzwi Abdul Manan [...]

Sage Open

Select article: The Privatisation of the Property Services Agency: Risk and Vulnerability in Contract-Related Fraud and Corruption

Retricted access

Research article

First published 1997-07

The Privatisation of the Property Services Agency: Risk and Vulnerability in Contract-Related Fraud and Corruption

Alan Doig

Public Policy and Administration

Select article: Fraud Triangle as an Audit Tool

Retricted access

Research article

First published 2023-8

Fraud Triangle as an Audit Tool

Namrata Sandhu, Shefali Saluja

Management and Labour Studies

Select article: Low Self-Control,Information Disclosure,and the Risk of Online Fraud

Retricted access

Research article

First published 2018-9

Low Self-Control,Information Disclosure,and the Risk of Online Fraud

Gustavo S. Mesch, Matias Dodel

American Behavioral Scientist

Select article: Risk and Reward Perceptions in Acquisitive Crime: A Comparative Analysis of Credit Fraud,Drug Dealing,Burglary,and Robbery

Retricted access

Research article

First published 2024

Risk and Reward Perceptions in Acquisitive Crime: A Comparative Analysis of Credit Fraud,Drug Dealing,Burglary,and Robbery

Sultan Altikriti

Crime & Delinquency

Select article: Two Decades of Accounting Fraud Research: The Missing Meso-Level Analysis

Open access

Research article

First published 2023-7

Two Decades of Accounting Fraud Research: The Missing Meso-Level Analysis

Mark E. Lokanan, Prerna Sharma

Sage Open

Select article: Migrant Status and Consumer Financial Fraud in China: A Two-Stage Approach Using a Representative Household Survey

Open access

Research article

First published 2024-4

Migrant Status and Consumer Financial Fraud in China: A Two-Stage Approach Using a Representative Household Survey

Zhou Yu, Jessie X. Fan

Sage Open

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