Blockchain and supply chain finance: a critical literature review at the intersection of operations, finance and law

Ioannou, Ilias; Demirel, Gülcan

doi:10.1007/s42786-022-00040-1

Cited by 29 publications

(25 citation statements)

References 111 publications

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“…This paper elaborates on the state-of-the-art relating to blockchain and its applications in supply chain financing and trading. It emphasizes the areas of the blockchain where it may identify the value of trading and supply chain finance [ 28 ]. Blockchain technology is a highly growing field in supply chain management, cyber security, banking, and healthcare [ 29 ].…”

Section: Literature Reviewmentioning

confidence: 99%

Adaptation of IoT with Blockchain in Food Supply Chain Management: An Analysis-Based Review in Development, Benefits and Potential Applications

Kaur

Singh²,

Kukreja

et al. 2022

Sensors

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In today’s scenario, blockchain technology is an emerging area and promising technology in the field of the food supply chain industry (FSCI). A literature survey comprising an analytical review of blockchain technology with the Internet of things (IoT) for food supply chain management (FSCM) is presented to better understand the associated research benefits, issues, and challenges. At present, with the concept of farm-to-fork gaining increasing popularity, food safety and quality certification are of critical concern. Blockchain technology provides the traceability of food supply from the source, i.e., the seeding factories, to the customer’s table. The main idea of this paper is to identify blockchain technology with the Internet of things (IoT) devices to investigate the food conditions and various issues faced by transporters while supplying fresh food. Blockchain provides applications such as smart contracts to monitor, observe, and manage all transactions and communications among stakeholders. IoT technology provides approaches for verifying all transactions; these transactions are recorded and then stored in a centralized database system. Thus, IoT enables a safe and cost-effective FSCM system for stakeholders. In this paper, we contribute to the awareness of blockchain applications that are relevant to the food supply chain (FSC), and we present an analysis of the literature on relevant blockchain applications which has been conducted concerning various parameters. The observations in the present survey are also relevant to the application of blockchain technology with IoT in other areas.

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Section: Literature Reviewmentioning

confidence: 99%

Adaptation of IoT with Blockchain in Food Supply Chain Management: An Analysis-Based Review in Development, Benefits and Potential Applications

Kaur

Singh²,

Kukreja

et al. 2022

Sensors

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“…By comparing financial statements across multiple periods, forensic accountants can identify trends, unusual fluctuations, or discrepancies that may warrant further investigation. Tracing and tracking financial transactions are core elements of traditional forensic accounting, involving the systematic review of financial records to establish a comprehensive trail of monetary flows (Ioannou and Demirel, 2022). Forensic accountants trace transactions from source documents through various accounts to their final destination.…”

Section: Introductionmentioning

confidence: 99%

Forensic Accounting and Fraud Detection: A Review of Techniques in the Digital Age

Olubusola Odeyemi,

Chidera Victoria Ibeh,

Noluthando Zamanjomane Mhlongo

et al. 2024

Financ. account. res. j.

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This Review provides a succinct overview of the comprehensive review on Forensic Accounting and Fraud Detection, emphasizing the evolution of techniques in the digital age. As financial crimes become more sophisticated, the role of forensic accounting in uncovering and preventing fraudulent activities has gained paramount importance. This review delves into the contemporary landscape of forensic accounting, focusing on the integration of cutting-edge technologies and digital methodologies. The digital age has ushered in a paradigm shift in forensic accounting, necessitating a thorough examination of techniques that harness the power of technology to detect and combat fraud. The Review touches upon the multifaceted aspects of this review, encompassing both traditional and advanced forensic accounting methodologies. It underlines the significance of forensic accountants staying abreast of technological advancements to effectively navigate the intricate terrain of financial fraud in the modern era. The Review encapsulates the primary themes explored in the review, including the application of data analytics, artificial intelligence, blockchain, and machine learning in forensic accounting practices. It highlights the dynamic nature of financial crimes, requiring forensic accountants to adopt agile and innovative approaches to keep pace with fraudulent activities conducted through digital channels. Furthermore, the Review underscores the broader implications of this review for the field of forensic accounting, emphasizing how the synthesis of traditional investigative techniques with digital tools enhances the profession's efficacy in fraud detection and prevention. The Review aims to pique the interest of readers by offering a glimpse into the evolving landscape of forensic accounting, positioning it as a critical component in the fight against financial fraud in the digital age. Keywords: Forensic, Accounting, Fraud Detection, Techniques, Digital Age.

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“…Indonesia has experienced a very rapid development process. Advances in economic management systems, changes in a country's policies and technological developments are some of the many factors triggering changes in banks(Ilias Ioannou and Guven Demirel 2022) and other financial institutions.…”

Section: Introductionmentioning

confidence: 99%

Technology in the Study of Production of Islamic Financial Institution Services at Bank Muamalat

Saifudin

2023

Indikator

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Financial technology is innovation related to financial services and technology, in which there are new applications, processes or models that aim to make it easier for society. The birth of this innovation made people's ability to be able to relate, especially in terms of transactions that were originally traditional to become modern or often called online. This study aims to determine the strengths, weaknesses, opportunities and threats of financial technology for banks in Indonesia at Bank Muamalat.This type of research is descriptive qualitative research with the SWOT analysis method. Data collection was carried out using the method of literature study and documentation. The data source used is a secondary data source from the official website of Bank Muamalat obtained from information technology management reports published in 2020. The data analysis technique used is data reduction, data presentation and drawing conclusions.Based on the research conducted, it is known that there are 4 analyzes, namely the strengths of financial technology, weaknesses in financial technology, opportunities in financial technology and threats to financial technology at Bank Muamalat. By looking at these four factors, there is a strategy especially for Bank Muamalat to increase market share and income.

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Blockchain and supply chain finance: a critical literature review at the intersection of operations, finance and law

Cited by 29 publications

References 111 publications

Adaptation of IoT with Blockchain in Food Supply Chain Management: An Analysis-Based Review in Development, Benefits and Potential Applications

Adaptation of IoT with Blockchain in Food Supply Chain Management: An Analysis-Based Review in Development, Benefits and Potential Applications

Forensic Accounting and Fraud Detection: A Review of Techniques in the Digital Age

Technology in the Study of Production of Islamic Financial Institution Services at Bank Muamalat

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