Bibliometric analysis of factors affecting financial fraud

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

Copyright & License

Copyright © 2025 Authors retain the copyright of this article. This article is an open access article distributed under the Creative Commons Attribution License which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.

BibTeX

@article{174709,
        author = {Liza Tilokani and Pinky Suthar and Bhumika Solanki and Hardikkumar Vankar and Dr. Sandeep Raghuwanshi},
        title = {Bibliometric analysis of factors affecting financial fraud},
        journal = {International Journal of Innovative Research in Technology},
        year = {2025},
        volume = {11},
        number = {11},
        pages = {412-421},
        issn = {2349-6002},
        url = {https://ijirt.org/article?manuscript=174709},
        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."},
        keywords = {financial fraud, cyber-crimes, financial reporting, financial literacy},
        month = {March},
        }

Cite This Article

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

Bibliometric analysis of factors affecting financial fraud

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