Results 281 to 290 of about 3,109,321 (301)

Tracking down financial statement fraud by analyzing the supplier-customer relationship network

Computers and Industrial Engineering, 2023
Xiaoqian Zhu, Yanpeng Chang
exaly  

Fraud in Financial Statements

2014
Julie E. Margret, Geoffrey Peck
openaire   +1 more source

Detecting financial statement fraud through new fraud diamond model: the case of Indonesia

Journal of Financial Crime, 2022
Mahrus Ali
exaly  

Fraud Analysis of Financial Statements in the Perspective of Fraud Triangle

Advances in Economics, Business and Management Research, 2022
Siti Nurlisma Vebrianti, Ripki Mohamad Sopian, Ardi Julianto   +2 more
openaire   +1 more source

Gender diversity and financial statement fraud

Journal of Accounting and Public Policy, 2022
Yang Wang, Simon Gao, Mei Yu
exaly  

Machine Learning Detection for Financial Statement Fraud

2022
Ting-Kai Hwang, Wei-Chun Chen, Wan-Chi Chiang, Yung-Ming Li   +3 more
openaire   +2 more sources

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

Detection Fraud of Financial Statement with Fraud Triangle

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