Citation map · Study

SZodixStudyAcademic Library

Shelves Open access

Study · an open academic library·Metadata from OpenAlex (CC0)·Shelves·OpenAlex metadata, de-duplicated

Reducing false positives in fraud detection: Combining the red flag approach with process mining

16 references·13 citing·42 second hop

FromToDepth

this work references cited by second hop

References

1994Design Patterns: Elements of Reusable Object-Oriented Software21,704 cited
2002Analyzing the Past to Prepare for the Future: Writing a Literature Review7,440 cited
1998Competitive advantage: creating and sustaining superior performance5,791 cited
2004Workflow mining: discovering process models from event logs2,206 cited
2011Process Mining: Discovery, Conformance and Enhancement of Business Processes1,725 cited
2001Public procurement re-examined598 cited
2009Accounting Information Systems378 cited
2005Genetic Process Mining335 cited
2006Continuous monitoring of business process controls: A pilot implementation of a continuous auditing system at Siemens300 cited
2005Process Mining and Verification of Properties: An Approach Based on Temporal Logic293 cited
2004Principles of Fraud Examination224 cited
2014A Field Study on the Use of Process Mining of Event Logs as an Analytical Procedure in Auditing203 cited
2008Corporate fraud handbook: prevention and detection203 cited
2009Forensic Accounting and Fraud Examination195 cited
2005Business alignment: using process mining as a tool for Delta analysis and conformance testing

Only edges whose both ends are imported exist here. Widen the year window, or show the whole map. Back to the work

166 cited

2010Auditing 2.0: Using Process Mining to Support Tomorrow's Auditor162 cited

Cited by

2021Process Science in Action: A Literature Review on Process Mining in Business Management95 cited
2021Embedding process mining into financial statement audits81 cited
2024Abstractions, Scenarios, and Prompt Definitions for Process Mining with LLMs: A Case Study60 cited
2020A Systematic Literature Review of Fraud Detection Metrics in Business Processes36 cited
2022Effect of Computer Assisted Audit Tools on Corporate Sustainability34 cited
2023Empirical research frameworks in a changing world: The case of audit data analytics26 cited
2020Data Analytics and Skeptical Actions: The Countervailing Effects of False Positives and Consistent Rewards for Skepticism26 cited
2024Auditing the Risk of Financial Fraud Using the Red Flags Technique22 cited
2022Process Mining for Financial Auditing21 cited
2021Process mining usage in cybersecurity and software reliability analysis: A systematic literature review19 cited
2025A Framework for the Structured Implementation of Process Mining for Audit Tasks15 cited
2023Advancing Process Audits With Process Mining: A Systematic Review of Trends, Challenges, and Opportunities15 cited
2023Recent Trends in Accounting and Information System Research: A Literature Review Using Textual Analysis Tools8 cited