The Prospective of financial fraud detection mechanisms
Article Sidebar
Main Article Content
Abstract
This research addresses both general and specific issues in terms of definitions, characteristics and typologies of fraud, especially focused on the prospective of the detection mechanisms that exist in the world to combat criminal actions and practices that threaten the trust and good faith of individuals. As a descriptive study, it addresses definitions of various authorsin different databases, and in this way, it identifies the scientific publications analyzed through VOSviewer. The analysis of the scientific publications shows that European countries have been the most interested in advancing and conducting research to stop this global phenomenon, as well as in Latin American countries, therefore, it is necessary to design advanced mechanisms against fraud with cutting-edge tools such as artificial intelligence to help minimize organizational risks.
Article Details
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Esta obra está bajo licencia internacional Creative Commons Reconocimiento-NoComercial-SinObrasDerivadas 4.0.
El aviso de Copyright abajo expuesto aparecerá en la sección "Sobre Nosotros" de la revista y en cada metadato de los ítems publicados. Si bien corresponde a la revista determinar la naturaleza de su acuerdo de derecho de autor con los autores, el Proyecto de Conocimiento Público (PKP) recomienda el uso de la licenciaCreative Commons. A tal fín,se proporciona el ejemplo de aviso de Copyright que puede ser copiado y pegado en el espacio inferior para revistas que (a) ofrezcan acceso abierto, (b) ofrezcan acceso abierto retardado, o (c) no ofrezcan acceso abierto.