Results 361 to 370 of about 4,440,100 (389)

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

Computer Science Review, 2021
exaly  

Who Blows the Whistle on Corporate Fraud?

Journal of Finance, 2010
Adair Morse, Luigi Zingales
exaly  

Fraud and Fraud Detection

2014
openaire   +1 more source

Financial fraud, director reputation, and shareholder wealth

Journal of Financial Economics, 2007
Anil Shivdasani
exaly  

Detecting Fraud

2017
openaire   +1 more source

Fraud Detection

Özgür M. Araz, David L. Olson
openaire   +1 more source

Detecting Securities Fraud

1995
James L. Schaub, Ken D. Biery
openaire   +1 more source

Gender Diversity and Securities Fraud

Academy of Management Journal, 2015
Douglas J Cumming, Tak Yan Leung, Oliver Rui   +2 more
exaly  

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Ewt Ngai
exaly  

Fraud detection system: A survey

Journal of Network and Computer Applications, 2016
Anazida Binti Zainal
exaly