Organisation profile
Organisation profile
The Fraud Research Group (FRG) is dedicated to advancing knowledge and fostering collaboration among academics, policymakers, practitioners, and researchers who are committed to countering fraud in its various forms. Our mission is to drive impactful research that not only informs policy and practice but also enhances strategies for fraud prevention and detection, ultimately contributing to a safer and more secure society.
In an era where fraud is increasingly sophisticated and pervasive, the importance of interdisciplinary collaboration cannot be overstated. The FRG brings together experts from diverse fields, including Accountancy, Governance, Criminology, Law, Psychology, Policing, Data Analytics, Cyber security, Economics, Leadership & Management, Operations & Supply Chain Management, and Sociology to explore the complexities of fraud. By leveraging varied perspectives and expertise, we aim to develop comprehensive solutions that address the root causes of fraudulent behaviour.
Our research initiatives focus on identifying emerging trends in fraud, assessing the effectiveness of existing prevention measures and regulatory frameworks, investigating the underlying causes of fraudulent behaviour, and exploring innovative technologies and methodologies that enhance detection and prevention efforts.
We actively engage with policymakers and practitioners to translate our findings into actionable recommendations, ensuring that research has a tangible impact on legislation and regulatory frameworks. Additionally, the FRG is committed to fostering a vibrant community of practice. We organise workshops, seminars, and conferences that facilitate knowledge sharing and networking among stakeholders. By creating a platform for dialogue, we aim to cultivate best practices and encourage collaboration among those dedicated to combating fraud.
Ultimately, the FRG envisions a world where informed strategies and collaborative efforts lead to significant reductions in fraud, protecting individuals, businesses, and communities. Together, we can build a resilient society that is well-equipped to confront the challenges posed by fraud
Fingerprint
Profiles
-
Dr Antonis Ballis
- Aston University
- The Fraud Research Group
- College of Business and Social Sciences
- Economics and International Business - Senior Lecturer
Person: Teaching & Research
-
Alexeis Garcia Perez
- Aston Business School - Digital Business & Society
- The Fraud Research Group
- Centre for Health and Society
- College of Business and Social Sciences
- Business Analytics and Information Systems - Professor
Person: Teaching & Research
Research output
-
Beyond the Numbers: Assessing the Risk of Management Motives for Fraud in External Audits
Kassem, R., 1 Jan 2026, In: Journal of Accounting Literature. 48, 1, p. 160-188 29 p.Research output: Contribution to journal › Article › peer-review
Open AccessFile4 Link opens in a new tab Citations (Scopus)106 Downloads (Pure) -
Charity fraud in focus: a systematic analysis of typologies, drivers and countermeasures
Kassem, R., 14 May 2026, (E-pub ahead of print) In: Journal of Accounting Literature. 24 p.Research output: Contribution to journal › Article › peer-review
-
Exploring the interplay of skewness and kurtosis: Dynamics in cryptocurrency markets amid the COVID-19 pandemic
KARAGIORGIS, A., BALLIS, A., DRAKOS, K. & KALLANDRANIS, C., 27 Apr 2026, (E-pub ahead of print) In: International Journal of Theoretical and Applied Finance.Research output: Contribution to journal › Article › peer-review
Open AccessFile
Student theses
-
Person vs. situation: Explorations of individual language use across discourse types and personality traits
Danu, J. (Author), Kredens, K. (Supervisor), MacLeod, N. (Supervisor) & Hedge, C. (Supervisor), 30 Sept 2025Student thesis: Doctoral Thesis › Doctor of Philosophy
File
Activities
- 1 Membership of board
-
Economic and Social Research Council (ESRC) Peer Review College (External organisation)
Pekar, V. (Chair)
4 Jun 2025 → …Activity: Membership types › Membership of board