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The research aims to analyze indications of fraud by using the fraud hexagon in companies registered on the Jakarta Islamic Index (JII) for 2019-2021. The sample selection technique uses a purposive sampling technique, the number of research samples is ...
Arsad, Muhammad +2 more
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Detection of financial fraud using recursive partitioning techniques
, 2013 Financial fraud and then the consequent bankruptcy of a business is one of the reasons for the current financial crisis. The development and application of computational tools in financial fraud detection and bankruptcy prediction has become quite a ...
Kumar, Kuldeep; id_orcid
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Financial Statement Fraud Detection with Fraud Triangle
International Journal of Emerging Trends in Social Sciences, 2022The purpose of this study was to analyze elements in the fraud triangle to clarify the possibility of financial statement fraud in the consumer goods industry subsector. The population in this study is all manufacturing companies in the consumer goods industry sub-sector measured by the M-score model.
Meel Akbar, Basyiruddin Nur, Budi Andru
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Detecting Fraud in Financial Reports
2012 European Intelligence and Security Informatics Conference, 2012Fraud in public companies has a large financialimpact, and yet is only weakly detected by those who look for it, many incidents have been detected only when whistleblowers have come forward. We examine the problem of detecting fraud from the textual component of the quarterly and annual reports that public companies are required to file.
David B. Skillicorn, Lynnette D. Purda
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The Model of Fraud Detection in Financial Statements by Means of Financial Ratios
Procedia, Social and Behavioral Sciences, 2015 AbstractAnalysis of financial ratios is one of those simple methods to identify frauds. Theoretical survey revealed that, in scientific literature, financial ratios are analysed in order to designate which ratios of the financial statements are the most sensitive in relation with the motifs of executive managers and employees of companies to commit ...
Rasa Kanapickiene, Zivile Grundienė
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A financial fraud detection indicator for investors: an IDeA
Annals of Operations Research, 2019Fraud detection is a key issue for investors and financial authorities. The Ponzi schemeorganized by Bernard Madoff is a magnified example of a financial fraud, always possiblewhen well-orchestrated. Traditional methods to detect fraud require costly and lengthyinvestigations that involve complex financial and legal knowledge, as well as highly ...
Bernard, Philippe +2 more
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MCDM method for Financial Fraud Detection
Proceedings of the 4th International Conference on Big Data and Internet of Things, 2019Financial fraud has a big impact on the financial sector, governments, companies and ordinary consumers. With reliance on new technologies such as cloud and mobile computing, the impact of this problem has become very dangerous. The overall losses caused by financial fraud are uncountable, which makes its detection indispensable to prevent the ...
Maryeme Taher +2 more
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Intelligent financial fraud detection: A comprehensive review
Computers and Security, 2016Maumita Bhattacharya, Jarrod West
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A computational model for financial reporting fraud detection
Decision Support Systems, 2011A computational fraud detection model (CFDM) was proposed for detecting fraud in financial reporting. CFDM uses a quantitative approach on textual data. It incorporates techniques that use essentially all of information contained in the textual data for fraud detection.
Fletcher H. Glancy, Surya B. Yadav
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