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Financial Fraud Detection Model: Based on Random Forest
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Financial Fraud Detection Model: Based on Random Forest (2015)Financial Fraud Detection Model: Based on…Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting (2011)Using Financial Statement Dat…Detection of financial statement fraud and feature selection using data mining techniques (2010)Detection of financial statem…Ownership structure, corporate governance, and fraud: Evidence from China (2005)Ownership structure, corporat…THE CORPORATE GOVERNANCE MOSAIC AND FINANCIAL REPORTING QUALITY (2004)THE CORPORATE GOVERNANCE MOSA…Detecting false financial statements using published data: some evidence from Greece (2002)Detecting false financial sta…Auditor Selection and Audit Committee Characteristics (2000)Auditor Selection and Audit C…Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis. 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References

  • 2005Ownership structure, corporate governance, and fraud: Evidence from China1,071 cited
  • 2004THE CORPORATE GOVERNANCE MOSAIC AND FINANCIAL REPORTING QUALITY685 cited
  • 2010Detection of financial statement fraud and feature selection using data mining techniques586 cited
  • 2000Auditor Selection and Audit Committee Characteristics586 cited
  • 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
  • 2002Detecting false financial statements using published data: some evidence from Greece372 cited
  • 2011Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting275 cited

Cited by

  • 2022An Analysis on Financial Statement Fraud Detection for Chinese Listed Companies Using Deep Learning116 cited
  • 2021Application of gray DEMATEL-ANP in green-strategic sourcing114 cited
  • 2022Psychological consumer behavior and sustainable green food purchase71 cited
  • 2018A financial statement fraud detection model based on hybrid data mining methods65 cited
  • 2019Detecting Fraudulent Financial Statements for the Sustainable Development of the Socio-Economy in China: A Multi-Analytic Approach57 cited
  • 2019Foreign direct investment and economic growth in South America57 cited
  • 2022Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach

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55 cited
  • 2020Identifying financial statement fraud with decision rules obtained from Modified Random Forest55 cited
  • 2023Detecting future financial statement fraud using a machine learning model in Indonesia: a comparative study30 cited
  • 2021Day‐of‐the‐week effect and market liquidity: A comparative study from emerging stock markets of Asia †29 cited
  • 2023Board gender diversity and workplace diversity: a machine learning approach27 cited
  • 2023Enterprise credit risk portrait and evaluation from the perspective of the supply chain27 cited
  • 2021Application of selected data mining techniques in unintentional accounting error detection27 cited
  • 2021Finansal Tablolarda Hile Riskinin Tespit Edilmesinde Veri Madenciliği Yöntemlerinin Kullanılmasına Yönelik Bir Araştırma16 cited
  • 2025Machine Learning for Identifying Risk in Financial Statements: A Survey16 cited