Results 241 to 250 of about 8,291 (262)

Fraud in Financial Statements

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

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

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

Financial pressure and related party transactions on financial statement fraud: fraud triangle perspective

International Journal of Business and Emerging Markets, 2022
Zuraidah Mohd Sanusi, Ataina Hudayati
exaly  

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

Journal of Financial Crime, 2022
Mahrus Ali
exaly  

Gender diversity and financial statement fraud

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

Lifting the numbers game: identifying key input variables and a best‐performing model to detect financial statement fraud

Accounting and Finance, 2021
Sukanto Bhattacharya, , Adrian Gepp
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

Machine Learning Detection for Financial Statement Fraud

2022
Ting-Kai Hwang, Wei-Chun Chen, Wan-Chi Chiang, Yung-Ming Li   +3 more
openaire   +1 more source

Causes, consequences, and deterence of financial statement fraud

Critical Perspectives on Accounting, 2005
Zabihollah Rezaee
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