Financial statement fraud - Open Access .click

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Detecting financial statement fraud using dynamic ensemble machine learning

International Review of Financial Analysis, 2023
Muhammad Atif Khan Achakzai, Juan Peng
semanticscholar +1 more source

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

Computers & industrial engineering, 2023
Jianping Li +3 more
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Fraud in accounting (financial) statements

Journal of Applied Research
В статье рассматриваются особенности мошенничества в финансовой отчетности. Отмечается, что мошенничество с бухгалтерским учетом и финансовой отчетностью представляет серьезную угрозу для компаний. Это может проявляться различными способами, такими как преднамеренное искажение финансовых данных, неточное отражение транзакций, фальсификация финансовой ...
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Financial statement fraud

2022
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Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances

Expert Systems With Applications, 2022
Waleed Hilal
exaly

The information content of financial statement fraud risk: An ensemble learning approach

Decision Support Systems
Wei Duan, Nan Hu, Fujing Xue
semanticscholar +1 more source

Satyam Financial Statement Fraud (A)

2022
Sanjay Kumar Mishra, Beenish Hussain
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Fraud in Financial Statements

2014
Julie E. Margret, Geoffrey Peck
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Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

Computer Science Review, 2021
exaly