Bibliometric analysis of factors affecting financial fraud

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Liza Tilokani; Pinky Suthar; Bhumika Solanki; Hardikkumar Vankar; Dr. Sandeep Raghuwanshi

Bibliometric analysis of factors affecting financial fraud

Authors: Liza Tilokani, Pinky Suthar, Bhumika Solanki, Hardikkumar Vankar, Dr. Sandeep Raghuwanshi

Unique Paper ID: 174709
Volume: 11
Issue: 11
PageNo: 412-421

Keywords: financial fraud cyber-crimes financial reporting financial literacy

Abstract:
The study analyses bibliometric data that originates from various financial fraud elements extracted from finance law economics technology sectors. Bibliometrics and systematic literature review methods review the detection of fraud operations through regulatory environments and their artificial intelligence and blockchain technology connections. The evaluation of two essential fraud models named Fraud Triangle and Fraud Diamond should take place. Research findings expose the essential role that pressure maintains with opportunity while rationalization and person-related capability serve in building corrupt and fraudulent conduct. Economic standards and unique oversight regulations and technological choices enable international markets to develop dissimilar fraud prevention methods locally as well as internationally. The main breakthrough results from the intersectoral collaboration of forensic accounting professionals with criminologists using data science operations. The research studies current financial fraud prevention through an investigation of modern hurdles and newly discovered issues and relevant future protection mechanisms. The research findings investigate new technologies together with regulatory restrictions under the core statement saying, "Technology should be a means to the end of Freedom."

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Cite This Article

ISSN: 2349-6002
Volume: 11
Issue: 11
PageNo: 412-421

Bibliometric analysis of factors affecting financial fraud

Available:https://ijirt.org/article?manuscript=174709

Impact Factor
8.01 (Year 2024)

UGC Approved
Journal no 47859

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