A Bibliometric Analysis of the Financial Fraud Detection Literature from 2004 To 2024
Journal Title: Journal of Economics, Finance and Management Studies - Year 2024, Vol 7, Issue 09
Abstract
This paper examines the literature on financial fraud detection, using a bibliometric analysis of 386 documents published between 2004 and 2024, utilizing the Bibliometrix R package. The documents were sourced from 218 outlets including books, conferences, and journals, by searching the Scopus database using mesh terms with the Boolean operators “AND” and “OR” to combine and include synonyms of relevant terms. The content analysis identified 1186 author keywords and 530 Keywords Plus. The dataset consists of 842 authors with a collaboration rate of 18.65 and an average citation per document of 15.49. Publication trends show a significant increase in research on financial fraud detection, with key sources including the Journal of Financial Crime and the Journal of Money Laundering Control. Influential authors include Gottschalk P and Naheem MA, with major affiliations such as BI Norwegian Business School and Beijing Normal University. Keyword analysis highlights "financial crime" and "fraud" as main focuses, with technologies like "machine learning" and "artificial intelligence" playing crucial roles in fraud detection. Thematic mapping indicates that advanced technologies complement traditional methods in detecting and preventing fraud, with blockchain and cryptocurrency emerging as promising areas for future research. The United States, China, and the United Kingdom are the leading contributors to this research field.
Authors and Affiliations
Moh Faris Nur Wahib , Abdul Rohman,
Keywords
Related Articles
- EP ID EP745205
- DOI 10.47191/jefms/v7-i9-39
- Views 33
- Downloads 0
Auditors’ Duty to Respond to “Red Flags” Indicative of Overvaluation of Inventory: A Case Study of Sanchez v. Deloitte & Touche
This is a legal case study of Sanchez v. Deloitte & Touche. It covers: (a) legal elements of a securities fraud claim; (b) the effect of the Private Securities Litigation Reform Act upon the pleading of an auditor’s comp...
Uses and Gratification on Virtual Purchase Behavior of Mobile Game Items: An Alternative Approach
This study aims to predict the behavior of purchase decisions for virtual goods, especially for PUBG Mobile game players, using a use and gratification approach, as well as perceived value as mediation. The population of...
The Influence of the Use and Development of Accounting Information Systems on the Performance of MSMEs in Blitar Regency
This study aims to answer two formulations of the problem regarding (1) the influence of the use of accounting information systems on the performance of MSMEs in Blitar Regency, and (2) the effect of the development of a...
The Quality of Leader-Member Exchange, Engagement, and Performance: a Systematic Literature Review
The past is history, the present is accurate, and the future is uncertain. The world is also getting along with many lives and organizations. Along and within the time, the organizations are apparent with leader-member e...
Implementation of The Tri Hita Karana Culture In Delone And Mclean Models To Assess The Success of Using Accounting Information Systems
The success of information systems (IS) is illustrated by the satisfaction felt by IS users, or it can be described by the continuous use of information systems by users. Organizational culture is one of the important th...