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Economic Fraud and Associated Risks: An Integrated Bibliometric Analysis Approach

Author

Listed:
  • Kamer-Ainur Aivaz

    (Faculty of Economic Studies, Ovidius University of Constanta, Aleea Universitatii No. 1, 900470 Constanta, Romania)

  • Iulia Oana Florea

    (Faculty of Economics and International Business, Bucharest University of Economic Studies, 1 Tache Ionescu Street, 010352 Bucharest, Romania)

  • Ionela Munteanu

    (Faculty of Economic Studies, Ovidius University of Constanta, Aleea Universitatii No. 1, 900470 Constanta, Romania)

Abstract

This study offers a comprehensive insight into the realms of economic fraud and risk management, underscoring the necessity of adaptability to evolving technologies and shifts in financial market dynamics. Through the application of bibliometric methodologies, this study meticulously maps the relevant literature, delineating influential works, notable authors, collaborative networks, and emerging trends. It reviews key research contributions within the field, alongside reputable journals and institutions engaged in academic research. The examination highlights the logical, conceptual, and social interconnections that define the landscape of economic fraud and associated risks, elucidating how these findings inform the understanding, mitigating, and combating of the risk of fraud. Our bibliometric analysis methodology is grounded in the utilization of the Scopus database, employing rigorous filtering and extraction processes to obtain a substantial corpus of pertinent articles. Through a fusion of performance analysis and science mapping, our investigation elucidates central themes and visually represents the interrelationships between studies. Our research outcomes underscore the frequency of paper publications across diverse regions, with particular emphasis on the predominant scientific output from the US and China. Additionally, trends in academic citations are identified, indicative of the significant impact of papers on academic research and the formulation of public policies. By means of bibliometric analysis, this study not only consolidates existing knowledge but also catalyzes the exploration of future research trajectories, emphasizing the imperative of addressing these issues with heightened scientific rigor.

Suggested Citation

  • Kamer-Ainur Aivaz & Iulia Oana Florea & Ionela Munteanu, 2024. "Economic Fraud and Associated Risks: An Integrated Bibliometric Analysis Approach," Risks, MDPI, vol. 12(5), pages 1-21, April.
    • Handle: RePEc:gam:jrisks:v:12:y:2024:i:5:p:74-:d:1386570
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    References listed on IDEAS

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    1. Nees Jan Eck & Ludo Waltman, 2010. "Software survey: VOSviewer, a computer program for bibliometric mapping," Scientometrics, Springer;Akadémiai Kiadó, vol. 84(2), pages 523-538, August.
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    Citations

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    Cited by:

    1. Spulbar Cristi & Cinciulescu Dumitru, 2025. "Advancing Knowledge In Financial Risk Management: A Bibliometric Approach," Annals - Economy Series, Constantin Brancusi University, Faculty of Economics, vol. 1, pages 23-53, February.
    2. Ahmed Abdelreheem Khalil, 2026. "Enhancing Insurance Fraud Detection Accuracy with Integrated Machine Learning and Statistical Methods," Computational Economics, Springer;Society for Computational Economics, vol. 68(1), pages 707-738, July.
    3. Mastac Lavinia & Vancea Diane Paula Corina, 2024. "The Interplay Between Economic Freedom And The Shadow Economy In An Eastern European Country: Insights From Principal," Annals - Economy Series, Constantin Brancusi University, Faculty of Economics, vol. 6, pages 41-56, December.
    4. Mastac Lavinia & Filip Cosmin & Trandafir Raluca Andreea, 2025. "Bridging Construction, Technology And Economics: A Bibliometric Exploration Of Industry Costs, Management And Innovation," Annals - Economy Series, Constantin Brancusi University, Faculty of Economics, vol. 2, pages 41-60, April.
    5. Kamer-Ainur AIVAZ & Iustin Cornel PETRE, 2024. "Systematic Investigation Of The Influence Of Religion On Business Management: A Bibliometric Approach," Studies in Business and Economics, Lucian Blaga University of Sibiu, Faculty of Economic Sciences, vol. 19(2), pages 5-22, August.
    6. Lavinia Mastac & Diane Paula Corina Vancea, 2025. "Technologization and Economic Transformation: The Influence of Technology Adoption in Reducing the Shadow Economy and Increasing Welfare," Economics and Applied Informatics, "Dunarea de Jos" University of Galati, Faculty of Economics and Business Administration, issue 1, pages 126-137.
    7. Diane Paula VANCEA & Cristian-Dan OPARIUC & Luciana SIMION & Lavinia MASTAC, 2025. "Legislative Risk And Market Resilience In Emerging Economies: A Qualitative Study Of Political Influence On Romania’S Financial Market," Studies in Business and Economics, Lucian Blaga University of Sibiu, Faculty of Economic Sciences, vol. 20(2), pages 356-375, August.
    8. Lavinia Mastac, 2025. "Less Cash, Same Shadow? Payment Trends and Informality in the European Union," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(1), pages 189-198, August.
    9. Diana Joita & Doru-Claudiu Damean & Carmen-Elena Dobrota, 2024. "Cohesion Policy and Social Aspects in the Non-reimbursable Allocation for Low-carbon Economy," Ovidius University Annals, Economic Sciences Series, Ovidius University of Constantza, Faculty of Economic Sciences, vol. 0(1), pages 230-236, August.
    10. Mastac Lavinia, 2025. "Digitalization And Informality In The Eu: A Pestle-Based Cluster Analysis," Annals - Economy Series, Constantin Brancusi University, Faculty of Economics, vol. 3, pages 155-167, June.
    11. Alexandra Maria Spanu, 2024. "Leadership and Organizational Culture in the Pharmaceutical Industry: Trends and Contributions," Economics and Applied Informatics, "Dunarea de Jos" University of Galati, Faculty of Economics and Business Administration, issue 3, pages 163-170.

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