Sushkov Viktor M.

Showing publications for last 3 years

1. Article
   Web of Science & Scopus
   Using Artificial Intelligence Technologies in the Russian Anti-money Laundering System // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 192-199 doi
2. Article
   Web of Science & Scopus
   Cryptocurrency Monitoring Tools in Financial Investigations // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 200-205 doi
3. Book Big data technologies and their impact on the audit // Federal State Budgetary Educational Institution of Higher Education "Plekhanov Russian Economic University", 2024 pp. 216
4. Article Applying Fuzzy Logic to Economic Security Assessment of a Railway Company // Sustainable Development of Transport - Economy, Transformation, Logistics and ESG Agenda, Springer, 2024
5. Article A Cluster-Based Approach to Assessing Competition in the Transport Sector // Sustainable Development of Transport - Economy, Transformation, Logistics and ESG Agenda, Springer, 2024
6. Article Improving the methodology of Benford's Law application in the system of audit procedures for diagnosing fraud // Shadow economy, First Economic Publishing House, 2024 Vol. 8, No. 4
7. Article A toolkit for comprehensive accounting fraud risk assessment using Benford's Law // Certificate of state registration of the computer program, 2024 No. RU 2024687475
8. Article
   Web of Science & Scopus
   Improving the Methodology for Integrated Testing of Journal Entries by Benford’s Law // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 512-519 doi
9. Article
   Web of Science & Scopus
   A Bayesian Network-Based Model for Fraud Risk Assessment // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 520-527 doi
10. Article
    Web of Science & Scopus
    Testing for Benford’s Law as a Response to the Risks of Material Misstatement Due to Fraud // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 860-866 doi
11. Article
    Web of Science & Scopus
    Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes // International Journal of Technology, 2023 Vol. 14, No. 8, Q2 pp. 1675-1684 doi
12. Article
    Web of Science & Scopus
    Detecting Money Laundering Patterns through Cash Flow Analysis: a Neural Network-Based Approach // Proceedings of the 2023 IEEE 16th International Scientific and Technical Conference Actual Problems of Electronic Instrument Engineering, APEIE 2023, 2023 TOP10 pp. 1390-1393 doi
13. Article
    Web of Science & Scopus
    Factor Analysis-Based Model for Rating the National Financial Security // Proceedings of the 2023 IEEE 16th International Scientific and Technical Conference Actual Problems of Electronic Instrument Engineering, APEIE 2023, 2023 TOP10 pp. 1400-1403 doi
14. RSCI ANALYSIS OF THE POSSIBILITY OF APPLYING BAYESIAN NETWORK FOR THE PURPOSES OF CORPORATE FRAUD RISK ASSESSMENTANALYSIS OF THE POSSIBILITY OF APPLYING BAYESIAN NETWORK FOR THE PURPOSES OF CORPORATE FRAUD RISK ASSESSMENT // 2023 pp. 475-483
15. RSCI PROSPECTS AND RISKS OF AUDITING FRAUD IN REMOTE WORKING ENVIRONMENTSPROSPECTS AND RISKS OF AUDITING FRAUD IN REMOTE WORKING ENVIRONMENTS // 2023 pp. 499-506
16. Book Benford's Law as a toolkit for identifying evidence of fraud in accounting // Federal State Budgetary Educational Institution of Higher Education "Plekhanov Russian Economic University", 2023 pp. 180
17. RSCI Data mining in auditing fraud: historical backgroundData mining in auditing fraud: historical background // 2023 pp. 20-30
18. RSCI Fraud as a type of deviant economic behaviourFraud as a type of deviant economic behaviour // 2023 pp. 84-92
19. RSCI The fraud management mechanisms in the context of national economic securityThe fraud management mechanisms in the context of national economic security // 2023 pp. 78-83
20. RSCI Data mining techniques in auditing procedures for assessing the risks of material misstatement due to fraudData mining techniques in auditing procedures for assessing the risks of material misstatement due to fraud // 2022 pp. 438-451
21. RSCI Audit procedures regarding money laundering risksAudit procedures regarding money laundering risks // 2022 pp. 92-99
22. Article
    Web of Science & Scopus
    Integrated application of Benford's Law tests to detect corporate fraud // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 332-337 doi
23. Article Digitalisation of financial auditing: risks and opportunities // Digital Economy: New Business Architectonics and Transformation of Competences: Proceedings of the International Scientific-Practical Conference dedicated to the 50th Anniversary of the Faculty of Economics (October 14, 2022)., E.A. Buketov Karaganda University, 2022 pp. 494-496
24. Article
    Web of Science & Scopus
    Possibility of Benford’s Law Application for Diagnosing Inaccuracy of Financial Statements // Studies in Computational Intelligence, 2022 Vol. 1032 SCI, Q4 pp. 243-248 doi
25. RSCI Methodological approach to assessing fraud risks of audited entity based on analysis of high-risk journal entriesMethodological approach to assessing fraud risks of audited entity based on analysis of high-risk journal entries // 2022 pp. 111-126

Showing conferences for last 3 years

1. Май 2024 VI International Student Scientific Conference "Innovative Mechanisms of Digital and Regional Economy Management" Report: Inherent limitations on the detection of fraud in an audit of financial statements
2. Апрель 2024 XI International Youth Scientific School-Conference "Modern Problems of Physics and Technology" Report: Assessment of fraud risks in the road construction industry
3. Ноябрь 2024 X International Scientific and Practical Conference of the International Network Institute in the Field of AML/CFT "Financial Security - New Horizons" Report: Problems in detecting fraud due to management override of controls
4. Февраль 2024 International Scientific and Practical Conference "Sustainable Transport Development: Economics, Transformation, Logistics, ESG Agenda" Report: A Cluster-Based Approach to Assessing Competition in the Transport Sector
5. Сентябрь 2023 2023 Annual International Conference on Brain-Inspired Cognitive Architectures for Artificial Intelligence (BICA*AI 2023) Report: Testing for Benford’s Law as a Response to the Risks of Material Misstatement due to Fraud
6. Октябрь 2023 5th International Scientific Conference on Innovation in the Digital Economy SPBPU IDE-2023 Report: Integrating Data Mining Techniques for Fraud Detection in Financial Control Processes
7. Ноябрь 2023 IEEE XVI International Scientific and Technical Conference "Actual Problems of Electronic Instrument Engineering" (APEIE) Report: Factor Analysis-Based Model for Rating the National Financial Security
8. Ноябрь 2023 IX International Scientific and Practical Conference of the International AML/CFT Network Institute
9. Июнь 2023 V International Student Scientific Conference "Innovative Management Mechanisms in the Digital and Regional Economy Report: Auditing fraud with data mining
10. Май 2023 All-Russian Scientific and Practical and Educational Conference "Fundamental and Applied Research in Management, Economics and Trade" Report: Prospects and risks of auditing fraud in remote working environments
11. Сентябрь 2022 13th Annual International Conference on Intelligent Cognitive Architectures for Artificial Intelligence BICA 2021 Report: Integrated Application of Benford’s Law Tests to Detect Corporate Fraud
12. Июнь 2022 36th plenary meeting of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). Tashkent
13. Апрель 2022 III International Scientific and Practical Forum on Economic Security "VIII VSKEB" Report: Methodological approach to assessing the risk of auditee misconduct based on analysis of high-risk accounting records
14. Апрель 2022 IX International Youth Scientific School-Conference "Modern Problems of Physics and Technology" Report: Results of research in data analysis conducted in the Financial Intelligence Lab
15. Декабрь 2022 VIII International Scientific and Practical Conference "Financial Security. Current State and Prospects of Development" Report: Data mining techniques in auditing procedures for assessing the risks of material misstatement due to fraud
16. Июнь 2022 International Conference on Money Laundering and the Financing of Terrorism: Current Threats and Current Issues of Countering Them" Report: Experiences of financial intelligence labs working together. Application of big data technologies in financial monitoring tasks
17. Октябрь 2022 International Research-to-Practice Conference "Digital Economy: New Business Architectonics and Transformation of Competencies" Report: Digitalisation of financial auditing: Opportunities and risks