Economic Fraud and Associated Risks: An Integrated Bibliometric Analysis Approach

Kamer-Ainur Aivaz · Iulia Oana Florea · Ionela Florea Munteanu

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scientometrics and bibliometrics research Academic integrity and plagiarism Benford’s Law and Fraud Detection

Abstract

This study offers a comprehensive insight into the realms of economic fraud and risk management, underscoring the necessity of adaptability to evolving technologies and shifts in financial market dynamics. Through the application of bibliometric methodologies, this study meticulously maps the relevant literature, delineating influential works, notable authors, collaborative networks, and emerging trends. It reviews key research contributions within the field, alongside reputable journals and institutions engaged in academic research. The examination highlights the logical, conceptual, and social interconnections that define the landscape of economic fraud and associated risks, elucidating how these findings inform the understanding, mitigating, and combating of the risk of fraud. Our bibliometric analysis methodology is grounded in the utilization of the Scopus database, employing rigorous filtering and extraction processes to obtain a substantial corpus of pertinent articles. Through a fusion of performance analysis and science mapping, our investigation elucidates central themes and visually represents the interrelationships between studies. Our research outcomes underscore the frequency of paper publications across diverse regions, with particular emphasis on the predominant scientific output from the US and China. Additionally, trends in academic citations are identified, indicative of the significant impact of papers on academic research and the formulation of public policies. By means of bibliometric analysis, this study not only consolidates existing knowledge but also catalyzes the exploration of future research trajectories, emphasizing the imperative of addressing these issues with heightened scientific rigor.

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2009Software survey: VOSviewer, a computer program for bibliometric mapping 2016Using social network analysis to prevent money laundering 2014The construction of the risky individual and vigilant organization: A genealogy of the fraud triangle 2008Economic Violence To Women and Girls 2014Financial Exploitation of Older Adults: A Population-Based Prevalence Study 2002Insurance Fraud 2008A simulation study provided sample size guidance for differential item functioning (DIF) studies using short scales 2011The Effects of Contextual and Wrongdoing Attributes on Organizational Employees’ Whistleblowing Intentions Following Fraud

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