Results 201 to 210 of about 452 (212)

The roles of whistleblowing system and fraud awareness as financial statement fraud deterrent

International Journal of Ethics and Systems, 2021
Ach Maulidi
exaly  

Causes, consequences, and deterence of financial statement fraud

Critical Perspectives on Accounting, 2005
Zabihollah Rezaee
exaly  

Financial Statement Fraud and the Failure of Fraud Prediction

SSRN Electronic Journal, 2020
openaire   +1 more source

State of the art in financial statement fraud detection: A systematic review

Technological Forecasting and Social Change, 2023
exaly  

Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods

Knowledge-Based Systems, 2017
Petr Hajek, Roberto Henriques
exaly  

The dark side of blockholder control: evidence from financial statement fraud cases

Journal of Financial Crime, 2021
exaly  

Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China

Journal of Forecasting, 2014
Jianguo Du, Zhi-Hua Hu
exaly  

Financial statement fraud: US and Chinese case studies

International Journal of Managerial and Financial Accounting, 2023
exaly  

Detection Fraud of Financial Statement with Fraud Triangle

2013
Manurung, Daniel T H, Hadian, Niki
openaire   +1 more source

Corporate Culture and the Occurrence of Financial Statement Fraud: A Review of Literature

Procedia Economics and Finance, 2015
Normah Omar, Suhaily Hasnan
exaly