Results 191 to 200 of about 10,562 (205)

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

Accounting and Finance, 2021
Adrian Gepp, , Sukanto Bhattacharya
exaly  

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

Journal of Financial Crime, 2021
Nadia Smaili
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  

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

Technological Forecasting and Social Change, 2023
exaly  

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

Corporate governance, board ethnicity and financial statement fraud: evidence from Malaysia

Accounting Research Journal, 2019
Noorul Azwin Md Nasir, Muhammad Jahangir Ali, Kamran Ahmed   +2 more
exaly  

Real earnings management and financial statement fraud: evidence from Malaysia

International Journal of Accounting and Information Management, 2018
Noorul Azwin Md Nasir, Muhammad Jahangir Ali, Kamran Ahmed   +2 more
exaly  

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

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