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Cited by

• 2002Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques225 cited
• 2003A fuzzy neural network for assessing the risk of fraudulent financial reporting219 cited
• 2016Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction216 cited
• 2011A business process mining application for internal transaction fraud mitigation175 cited
• 2004Bankruptcy theory development and classification via genetic programming160 cited
• 2002A roadmap for future neural networks research in auditing and risk assessment155 cited
• 2016Fraud detection using fraud triangle risk factors150 cited
• 2016Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning141 cited
• 2014A taxonomy to guide research on the application of data mining to fraud detection in financial statement audits137 cited
• 2017Detecting financial restatements using data mining techniques132 cited
• 2010Can Linguistic Predictors Detect Fraudulent Financial Filings?130 cited
• 2010A support vector machine-based model for detecting top management fraud121 cited
• 2014Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China119 cited