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Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach
Sustainability, 2023exaly
Financial fraud detection using vocal, linguistic and financial cues
Decision Support Systems, 2015William Mayew +2 more
exaly
FRAUD DETECTION IN FINANCIAL TRANSACTIONS
Advances and Applications in StatisticsAreej Alsulami, Rana Alabdan
openaire +1 more source
Machine Learning Detection for Financial Statement Fraud
2022Ting-Kai Hwang +3 more
openaire +2 more sources
Detection of financial statement fraud and feature selection using data mining techniques
Decision Support Systems, 2011Vadlamani Ravi
exaly
Fraud detection for financial statements of business groups
International Journal of Accounting Information Systems, 2019exaly
MultiChannel and Multiple Device Financial Frauds Detection
Proceedings of the 8th International Conference on Data Science and Management of Data (12th ACM IKDD CODS and 30th COMAD)Shaziya Islam, Gagan Raj Gupta 0001
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