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A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes, The IFR² Framework
15 references·1 citing·38 second hop
A Framework for Internal Fraud Risk Reduction at IT Integrating Business Processes, The IFR² Framework (2010)A Framework for Internal Fraud Risk Reduc…Applying manufacturing batch techniques to fraud detection with incomplete customer information (2007)Applying manufacturing batch …A genetic algorithm approach to detecting temporal patterns indicative of financial statement fraud (2007)A genetic algorithm approach …Data mining to improve personnel selection and enhance human capital: A case study in high-technology industry (2006)Data mining to improve person…Subscription fraud prevention in telecommunications using fuzzy rules and neural networks (2005)Subscription fraud prevention…Data mining, fraud detection and mobile telecommunications: call pattern analysis with unsupervised neural networks (2005)Data mining, fraud detection …A process-mining framework for the detection of healthcare fraud and abuse (2005)A process-mining framework fo…Principles of Fraud Examination (2004)Principles of Fraud Examinati…FRAUD AND CORPORATE EXECUTIVES: AGENCY, STEWARDSHIP AND BROKEN TRUST (2004)FRAUD AND CORPORATE EXECUTIVE…A fuzzy neural network for assessing the risk of fraudulent financial reporting (2003)A fuzzy neural network for as…Claims Auditing in Automobile Insurance: Fraud Detection and Deterrence Objectives (2002)Claims Auditing in Automobile…A rule-based fuzzy reasoning system for assessing the risk of management fraud (1998)A rule-based fuzzy reasoning …Assessing the Risk of Management Fraud Through Neural Network Technology. (1997)Assessing the Risk of Managem…Fraud auditing and forensic accounting (1987)Fraud auditing and forensic a…Deterring Fraud: The Internal Auditor's Perspective (1984)Deterring Fraud: The Internal…Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Theory of the firm: Manageria…Business Process Mining for Internal Fraud Risk Reduction: Results of a Case Study (2008)Business Process Mining for I…Optimal contracts and competitive markets with costly state verification (1979)Auditing claims in the insurance market with fraud: The credibility issue (1996)Auditing without Commitment (1997)Economic Analysis of Insurance Fraud (2013)Customer insurance frauds: the influence of fraud type, moral intensity and fairness perception (2019)Data preparation for data mining (1999)Knowledge management and data mining for marketing (2001)Knowledge management technologies and applications—literature review from 1995 to 2002 (2003)A new TOPSIS-based multi-criteria approach to personnel selection (2009)Employees recruitment: A prescriptive analytics approach via machine learning and mathematical programming (2020)A review of machine learning applications in human resource management (2021)Fuzzy sets (1965)Fuzzy sets (1996)Decision support systems and intelligent systems (1997)A business process mining application for internal transaction fraud mitigation (2011)Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China (2014)Predicting subscriber dissatisfaction and improving retention in the wireless telecommunications industry (2000)Turning telecommunications call details to churn prediction: a data mining approach (2002)A data mining framework for detecting subscription fraud in telecommunication (2010)Combined rough set theory and flow network graph to predict customer churn in credit card accounts (2010)A knowledge based scheme for risk assessment in loan processing by banks (2016)The Nature of the Firm (1937)CAPITAL ASSET PRICES: A THEORY OF MARKET EQUILIBRIUM UNDER CONDITIONS OF RISK* (1964)The Pricing of Options and Corporate Liabilities (1973)Separation of Ownership and Control (1983)Corporate financing and investment decisions when firms have information that investors do not have (1984)Law and Finance (1998)Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques (2002)Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction (2016)An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents (2007)The role of auditing in the fight against corruption (2018)Anti-corruption, transparency and accountability in health: concepts, frameworks, and approaches (2020)Consumer Cheating on Service Guarantees (2004)Challenges to the fraud triangle: Questions on its usefulness (2015)Process mining techniques: an application to stroke care. (2008)On mining clinical pathway patterns from medical behaviors (2012)Corporate governance, female directors and quality of financial information (2016)The greenwashing triangle: adapting tools from fraud to improve CSR reporting (2020)
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References

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  • 2006Data mining to improve personnel selection and enhance human capital: A case study in high-technology industry458 cited
  • 2005A process-mining framework for the detection of healthcare fraud and abuse258 cited
  • 1997Assessing the Risk of Management Fraud Through Neural Network Technology.244 cited
  • 2004Principles of Fraud Examination224 cited
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  • 2004FRAUD AND CORPORATE EXECUTIVES: AGENCY, STEWARDSHIP AND BROKEN TRUST150 cited
  • 1984Deterring Fraud: The Internal Auditor's Perspective142 cited
  • 2002Claims Auditing in Automobile Insurance: Fraud Detection and Deterrence Objectives121 cited
  • 2005Subscription fraud prevention in telecommunications using fuzzy rules and neural networks101 cited
  • 2007A genetic algorithm approach to detecting temporal patterns indicative of financial statement fraud84 cited
  • 1998A rule-based fuzzy reasoning system for assessing the risk of management fraud61 cited
  • 1987Fraud auditing and forensic accounting54 cited
  • 2005Data mining, fraud detection and mobile telecommunications: call pattern analysis with unsupervised neural networks37 cited

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  • 2007Applying manufacturing batch techniques to fraud detection with incomplete customer information31 cited
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    • 2008Business Process Mining for Internal Fraud Risk Reduction: Results of a Case Study20 cited