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Fraud diamond risk indicator: An assessment of its importance and usage

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References

2004The Fraud Diamond: Considering the Four Elements of Fraud1,056 cited
2005Auditors' perception of fraud risk indicators69 cited

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2017Auditors’ Perceptions of the Effectiveness of Fraud Prevention and Detection Methods44 cited
2020Rural banks fraud: a story from Indonesia32 cited
2017Exploring external auditors’ perceptions of the motivations behind management fraud in Egypt – a mixed methods approach31 cited
2016Effect of Brainstorming and Expertise on Fraud Risk Assessment15 cited
2023A scientometric analysis of the structure and trends in corporate fraud research: a 66-year review12 cited
2022Vulnerability to Fraud in Community Sport Organizations: A Multicountry Study on the Role of Organizational Capacity8 cited

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