Mark Lokanan

949 total citations
49 papers, 529 citations indexed

About

Mark Lokanan is a scholar working on Sociology and Political Science, Accounting and Artificial Intelligence. According to data from OpenAlex, Mark Lokanan has authored 49 papers receiving a total of 529 indexed citations (citations by other indexed papers that have themselves been cited), including 27 papers in Sociology and Political Science, 14 papers in Accounting and 11 papers in Artificial Intelligence. Recurrent topics in Mark Lokanan's work include Crime, Illicit Activities, and Governance (22 papers), Corruption and Economic Development (12 papers) and Imbalanced Data Classification Techniques (9 papers). Mark Lokanan is often cited by papers focused on Crime, Illicit Activities, and Governance (22 papers), Corruption and Economic Development (12 papers) and Imbalanced Data Classification Techniques (9 papers). Mark Lokanan collaborates with scholars based in Canada, United Kingdom and Vietnam. Mark Lokanan's co-authors include Vincent Tran and has published in prestigious journals such as SHILAP Revista de lepidopterología, PLoS ONE and International Journal of Production Research.

In The Last Decade

Mark Lokanan

47 papers receiving 487 citations

Peers — A (Enhanced Table)

Peers by citation overlap · career bar shows stage (early→late) cites · hero ref

Name	h						Papers	Cites
Mark Lokanan Canada	12	212	187	123	123	81	49	529
Mingyue Zhang China	10	163 0.8×	66 0.4×	81 0.7×	74 0.6×	37 0.5×	24	362
Utkarsh Goel India	9	104 0.5×	136 0.7×	44 0.4×	50 0.4×	78 1.0×	29	415
Jackie Rees Ulmer United States	7	151 0.7×	111 0.6×	209 1.7×	33 0.3×	26 0.3×	10	442
Joseph T. Wells United States	10	148 0.7×	179 1.0×	88 0.7×	44 0.4×	24 0.3×	46	422
Egi Arvian Firmansyah Indonesia	11	131 0.6×	148 0.8×	50 0.4×	34 0.3×	78 1.0×	49	358
Ruibin Geng China	5	147 0.7×	268 1.4×	24 0.2×	156 1.3×	49 0.6×	10	519
Mary B. Burns United States	10	69 0.3×	152 0.8×	117 1.0×	171 1.4×	17 0.2×	21	454
Lawrence J. Trautman United States	14	129 0.6×	67 0.4×	229 1.9×	30 0.2×	134 1.7×	89	608
Ahmed Al-Dmour Jordan	13	47 0.2×	91 0.5×	74 0.6×	101 0.8×	56 0.7×	30	429
Martha M. Eining United States	7	67 0.3×	200 1.1×	24 0.2×	61 0.5×	40 0.5×	12	326

Countries citing papers authored by Mark Lokanan

Since Specialization

Citations

This map shows the geographic impact of Mark Lokanan's research. It shows the number of citations coming from papers published by authors working in each country. You can also color the map by specialization and compare the number of citations received by Mark Lokanan with the expected number of citations based on a country's size and research output (numbers larger than one mean the country cites Mark Lokanan more than expected).

Fields of papers citing papers by Mark Lokanan

Since Specialization

Physical SciencesHealth SciencesLife SciencesSocial Sciences

This network shows the impact of papers produced by Mark Lokanan. Nodes represent research fields, and links connect fields that are likely to share authors. Colored nodes show fields that tend to cite the papers produced by Mark Lokanan. The network helps show where Mark Lokanan may publish in the future.

Co-authorship network of co-authors of Mark Lokanan

This figure shows the co-authorship network connecting the top 25 collaborators of Mark Lokanan. A scholar is included among the top collaborators of Mark Lokanan based on the total number of citations received by their joint publications. Widths of edges represent the number of papers authors have co-authored together. Node borders signify the number of papers an author published with Mark Lokanan. Mark Lokanan is excluded from the visualization to improve readability, since they are connected to all nodes in the network.

All Works

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20 of 20 papers shown

Lokanan, Mark, et al.. (2025). Integrating criminological theories in accounting and finance fraud research: A systematic literature review. SHILAP Revista de lepidopterología. 9. 100179–100179. 1 indexed citations

Lokanan, Mark, et al.. (2024). Predicting financial distress in TSX-listed firms using machine learning algorithms. Frontiers in Artificial Intelligence. 7. 1466321–1466321. 1 indexed citations

Lokanan, Mark, et al.. (2024). Supply chain fraud prediction with machine learning and artificial intelligence. International Journal of Production Research. 63(1). 286–313. 9 indexed citations

Lokanan, Mark, et al.. (2024). The application of machine learning to study fraud in the accounting literature. Journal of Accounting Literature. 47(3). 570–596. 6 indexed citations

Lokanan, Mark. (2023). Predicting mobile money transaction fraud using machine learning algorithms. SHILAP Revista de lepidopterología. 4(2). 9 indexed citations

Lokanan, Mark. (2023). The morality and tax avoidance: A sentiment and position taking analysis. PLoS ONE. 18(7). e0287327–e0287327. 5 indexed citations

Lokanan, Mark. (2023). Incorporating machine learning in dispute resolution and settlement process for financial fraud. Journal of Computational Social Science. 6(2). 515–539. 1 indexed citations

Lokanan, Mark. (2023). Predicting money laundering sanctions using machine learning algorithms and artificial neural networks. Applied Economics Letters. 31(12). 1112–1118. 4 indexed citations

Lokanan, Mark, et al.. (2023). Two Decades of Accounting Fraud Research: The Missing Meso-Level Analysis. SAGE Open. 13(3). 3 indexed citations

10.

Lokanan, Mark, et al.. (2022). Tax avoidance in banking institutions: an analysis of the top seven Nigerian banks. Journal of Financial Crime. 30(1). 167–204. 4 indexed citations

11.

Lokanan, Mark. (2022). The determinants of investment fraud: A machine learning and artificial intelligence approach. Frontiers in Big Data. 5. 961039–961039. 6 indexed citations

12.

Lokanan, Mark, et al.. (2022). Fraud prediction using machine learning: The case of investment advisors in Canada. SHILAP Revista de lepidopterología. 8. 100269–100269. 28 indexed citations

13.

Lokanan, Mark. (2021). Satyam Fraud: A Structural Functional Approach to Corporate Governance Reform. 5(1). 1–1. 1 indexed citations

14.

Lokanan, Mark, et al.. (2021). Investigating aggravating & mitigating factors considered by IIROC in penalty imposition. International Review of Public Administration. 26(3). 270–290. 1 indexed citations

15.

Lokanan, Mark, et al.. (2020). The effectiveness of Anti-Money Laundering policies and procedures within the Banking Sector in Bahrain. Journal of Money Laundering Control. 23(4). 769–781. 4 indexed citations

16.

Lokanan, Mark, et al.. (2020). Mapping the individual and structural theories of financial crimes. Journal of Financial Crime. 28(2). 420–432. 6 indexed citations

17.

Lokanan, Mark, et al.. (2017). Ritualisation and money laundering in the Swiss banking sector. Journal of Money Laundering Control. 21(1). 89–103. 6 indexed citations

18.

Lokanan, Mark. (2017). Regulatory Capture of Regulators: The Case of the Investment Dealers Association of Canada. International Journal of Public Administration. 41(15). 1243–1257. 4 indexed citations

19.

Lokanan, Mark. (2015). Challenges to the fraud triangle: Questions on its usefulness. Accounting Forum. 39(3). 201–224. 98 indexed citations

20.

Lokanan, Mark. (2014). Self-regulation in the Canadian securities industry: Funnel in, funnel out, or funnel away?. International journal of law, crime and justice. 43(4). 456–480. 11 indexed citations

Rankless uses publication and citation data sourced from OpenAlex, an open and comprehensive bibliographic database. While OpenAlex provides broad and valuable coverage of the global research landscape, it—like all bibliographic datasets—has inherent limitations. These include incomplete records, variations in author disambiguation, differences in journal indexing, and delays in data updates. As a result, some metrics and network relationships displayed in Rankless may not fully capture the entirety of a scholar's output or impact.

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