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Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms

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References

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2016Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction216 cited
2020Machine learning improves accounting estimates: evidence from insurance payments186 cited
2022

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Predicting Future Earnings Changes Using Machine Learning and Detailed Financial Data

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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

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2020A review of money laundering literature: the state of research in key areas112 cited

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2024Machine learning in business and finance: a literature review and research opportunities96 cited

2022Using Machine Learning to Predict Corporate Fraud: Evidence Based on the GONE Framework93 cited

2019Detecting anomalies in financial statements using machine learning algorithm77 cited