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Discovering the global landscape of fraud detection studies: a bibliometric review

Discovering the global landscape of fraud detection studies: a bibliometric review This paper aims to present a bibliometric analysis of publications from the Scopus database on fraud detection studies.Design/methodology/approachThe current research used Microsoft Excel to conduct the frequency analysis, VOSviewer for data visualisation and Harzing’s Publish or Perish for citation metrics and analysis.FindingsIn alignment with these research results, the publications on fraud detection studies have been consistently increasing since 2005. India was rated first as the most active country in fraud detection research. Tongji University from China was the most active institution that published significant publications related to fraud detection research. A total of 160 scholars from 89 various countries and 160 different institutions published several fraud detections studies with multi-authors’ participation in different languages.Originality/valueTo the best of the authors knowledge, this study is the first study to review fraud detections publications in the Scopus science database. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

Discovering the global landscape of fraud detection studies: a bibliometric review

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References (49)

Publisher
Emerald Publishing
Copyright
© Emerald Publishing Limited
ISSN
1359-0790
eISSN
1359-0790
DOI
10.1108/jfc-03-2021-0052
Publisher site
See Article on Publisher Site

Abstract

This paper aims to present a bibliometric analysis of publications from the Scopus database on fraud detection studies.Design/methodology/approachThe current research used Microsoft Excel to conduct the frequency analysis, VOSviewer for data visualisation and Harzing’s Publish or Perish for citation metrics and analysis.FindingsIn alignment with these research results, the publications on fraud detection studies have been consistently increasing since 2005. India was rated first as the most active country in fraud detection research. Tongji University from China was the most active institution that published significant publications related to fraud detection research. A total of 160 scholars from 89 various countries and 160 different institutions published several fraud detections studies with multi-authors’ participation in different languages.Originality/valueTo the best of the authors knowledge, this study is the first study to review fraud detections publications in the Scopus science database.

Journal

Journal of Financial CrimeEmerald Publishing

Published: Mar 14, 2022

Keywords: Bibliometric analysis; Fraud detection; VOSviewer; Harzing’s Publish or Perish

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