| Challenges to the fraud triangle: Questions on its usefulness ME Lokanan Accounting Forum 39 (3), 201-224, 2015 | 238 | 2015 |
| Fraud prediction using machine learning: The case of investment advisors in Canada ME Lokanan, K Sharma Machine Learning with Applications 8, 100269, 2022 | 57 | 2022 |
| Anti-money laundering and counter-terrorist financing threats posed by mobile money J Whisker, ME Lokanan Journal of Money Laundering Control 22 (1), 158-172, 2019 | 57 | 2019 |
| Detecting anomalies in financial statements using machine learning algorithm: The case of Vietnamese listed firms M Lokanan, V Tran, NH Vuong Asian Journal of Accounting Research 4 (2), 181-201, 2019 | 56 | 2019 |
| Theorizing financial crimes as moral actions M Lokanan European Accounting Review 27 (5), 901-938, 2018 | 51 | 2018 |
| How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case M E. Lokanan Journal of Financial Crime 21 (4), 411-423, 2014 | 47 | 2014 |
| A fraud triangle analysis of the LIBOR fraud M Lokanan, S Sharma Journal of Forensic & Investigative Accounting 10 (2), 187-212, 2018 | 44 | 2018 |
| Informing the fraud triangle: Insights from differential association theory. M Lokanan Journal of Theoretical Accounting Research 14 (1), 2018 | 39 | 2018 |
| Data mining for statistical analysis of money laundering transactions ME Lokanan Journal of Money Laundering Control 22 (4), 753-763, 2019 | 34 | 2019 |
| The demographic profile of victims of investment fraud: a Canadian perspective M E. Lokanan Journal of Financial Crime 21 (2), 226-242, 2014 | 32 | 2014 |
| Predicting money laundering using machine learning and artificial neural networks algorithms in banks ME Lokanan Journal of Applied Security Research 19 (1), 20-44, 2024 | 25 | 2024 |
| An open model for restorative justice: Is there room for punishment? M Lokanan Contemporary Justice Review 12 (3), 289-307, 2009 | 22 | 2009 |
| Predicting fraud victimization using classical machine learning M Lokanan, S Liu Entropy 23 (3), 300, 2021 | 21 | 2021 |
| Securities regulation: Opportunities exist for IIROC to regulate responsively ME Lokanan Administration & Society 50 (3), 402-428, 2018 | 18 | 2018 |
| Self-regulation and compliance enforcement practices by the Investment Dealers Association in Canada: 1984 to 2008 M Lokanan Journal of Financial Regulation and Compliance 25 (1), 2-21, 2017 | 13 | 2017 |
| Self-regulation in the Canadian securities industry: Funnel in, funnel out, or funnel away? M Lokanan International Journal of Law, Crime and Justice 43 (4), 456-480, 2015 | 13 | 2015 |
| Mapping the individual and structural theories of financial crimes ME Lokanan, I Aujla Journal of Financial Crime 28 (2), 420-432, 2020 | 12 | 2020 |
| The Investment Dealers Association of Canada’s enforcement record: Are penalties grossly inadequate M Lokanan Journal of Financial Regulation and Compliance 22 (3), 235-251, 2014 | 12 | 2014 |
| The demographic profile of victims of investment fraud: an update ME Lokanan, S Liu Journal of Financial Crime 28 (3), 647-658, 2021 | 11 | 2021 |
| The application of cognitive interviews to financial crimes ME Lokanan Journal of Financial Crime 25 (3), 882-890, 2018 | 11 | 2018 |
