Detecting Red Flag of Workplace Crime Using Mobile Data on Abnormal Usage Activities

Yuting Wang, Hefu Liu, Ling Xue, Zhao Cai

    Research output: Chapter in Book/Conference proceedingConference contributionpeer-review

    Abstract

    The purpose of this paper is to investigate how to detect the workplace crime of organizational sales representatives (e.g., sales who work with external customers) through abnormal activities that can be traced by mobile devices and applications. The guardianship capability of organizations is considered as the moderator influencing the monitoring of abnormal usage activities calculated by deep learning. In this study, we conduct event history analysis on the occurrence of workplace crime utilizing a longitudinal panel data set, which comprises 197179 weekly observations in 3 years (2017-2019). Our finding provides evidence that the abnormal activity pattern is an effective signal for identifying workplace crimes. Furthermore, we illustrate how to design monitoring modes based on guardianship capability in order to maximize the effectiveness of mobile monitoring in reducing workplace crimes.

    Original languageEnglish
    Title of host publicationProceedings of the 55th Annual Hawaii International Conference on System Sciences, HICSS 2022
    EditorsTung X. Bui
    PublisherIEEE Computer Society
    Pages6492-6500
    Number of pages9
    ISBN (Electronic)9780998133157
    Publication statusPublished - 2022
    Event55th Annual Hawaii International Conference on System Sciences, HICSS 2022 - Virtual, Online, United States
    Duration: 3 Jan 20227 Jan 2022

    Publication series

    NameProceedings of the Annual Hawaii International Conference on System Sciences
    Volume2022-January
    ISSN (Print)1530-1605

    Conference

    Conference55th Annual Hawaii International Conference on System Sciences, HICSS 2022
    Country/TerritoryUnited States
    CityVirtual, Online
    Period3/01/227/01/22

    ASJC Scopus subject areas

    • General Engineering

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