Results 281 to 290 of about 3,122,861 (298)

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

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

Fraud detection in financial statements using data mining and GAN models

Expert Systems With Applications, 2023
Ali Ahmadi
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

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

Journal of Financial Crime, 2022
Mahrus Ali
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 effect of intellectual capital on fraud in financial statements

TQM Journal, 2022
Mahmoud Lari Dashtbayaz, Afsaneh Lotfi
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

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  

Detection Fraud of Financial Statement with Fraud Triangle

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