Public policy and financial regulation in preventing and combating financial fraud: a bibliometric analysis

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dc.contributor.authorFilatova, Hannacs
dc.contributor.authorTumpach, Milošcs
dc.contributor.authorReshetniak, Yaroslavcs
dc.contributor.authorLyeonov, Serhiycs
dc.contributor.authorVynnychenko, Nataliiacs
dc.coverage.issue1cs
dc.coverage.volume12cs
dc.date.accessioned2024-02-15T06:46:11Z
dc.date.available2024-02-15T06:46:11Z
dc.date.issued2023-06-30cs
dc.description.abstractThis study aims to conduct a bibliometric analysis on the topic of public policy and financial regulation in preventing and combating financial fraud using a variety of bibliometric methods and tools, including the in-built tools of Scopus by Elsevier (SciVal) and Web of Science by Clarivate Analytics, as well as VOSviewer software. The most relevant publications related to the search terms were identified. Based on the results, a map illustrating the interrelationships of concepts such as “financial fraud, ” “public policy, ” and “financial regulation” with other categories was created, allowing for the identification of five clusters, each of which was characterized in detail. The results of the evolutionary and temporal analysis of scientific research showed that before 2000, scholars focused on the legislative aspects of combating financial fraud; from 2000 to 2015, on risk management and the impact of financial fraud on economic growth; from 2016 to the present, on the search for methods and tools to detect and combat financial fraud. The spatial analysis confirmed a predominantly intercontinental connection between researchers. The comparison of subject areas demonstrated the interdisciplinary nature of the study, with a predominant focus on the fields of “computer science” and “economics, econometrics, and finance, ” which is logical considering the economic nature and the ongoing technological transformation of financial fraud. The results can be utilized to develop new strategies, policies, and legislative initiatives to ensure financial integrity and increase confidence in financial systems.en
dc.formattextcs
dc.format.extent48-61cs
dc.format.mimetypeapplication/pdfcs
dc.identifier.citationPublic and Municipal Finance. 2023, vol. 12, issue 1, p. 48-61.en
dc.identifier.doi10.21511/pmf.12(1).2023.05cs
dc.identifier.issn2222-1875cs
dc.identifier.orcid0000-0003-3389-6803cs
dc.identifier.other185467cs
dc.identifier.researcheridABF-6094-2020cs
dc.identifier.scopus6311027000cs
dc.identifier.urihttps://hdl.handle.net/11012/244963
dc.language.isoencs
dc.publisherLLC CPC Business Perspectivescs
dc.relation.ispartofPublic and Municipal Financecs
dc.relation.urihttps://www.businessperspectives.org/index.php/journals/public-and-municipal-finance/issue-428/public-policy-and-financial-regulation-in-preventing-and-combating-financial-fraud-a-bibliometric-analysiscs
dc.rightsCreative Commons Attribution 4.0 Internationalcs
dc.rights.accessopenAccesscs
dc.rights.sherpahttp://www.sherpa.ac.uk/romeo/issn/2222-1875/cs
dc.rights.urihttp://creativecommons.org/licenses/by/4.0/cs
dc.subjectbibliometric analysisen
dc.subjecteconomic growthen
dc.subjectfinancial frauden
dc.subjectfinancial regulationen
dc.subjectpublic policyen
dc.titlePublic policy and financial regulation in preventing and combating financial fraud: a bibliometric analysisen
dc.type.driverarticleen
dc.type.statusPeer-revieweden
dc.type.versionpublishedVersionen
sync.item.dbidVAV-185467en
sync.item.dbtypeVAVen
sync.item.insts2024.02.15 07:46:11en
sync.item.modts2024.02.15 07:13:39en
thesis.grantorVysoké učení technické v Brně. Fakulta podnikatelská. Ústav financícs
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