References

• 2011Predicting Material Accounting Misstatements*1,832 cited
• 2010Detection of financial statement fraud and feature selection using data mining techniques586 cited
• 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
• 2009Detecting and predicting financial statement fraud: The effectiveness of the fraud triangle and SAS No. 99431 cited
• 2011Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting275 cited
• 1997Assessing the Risk of Management Fraud Through Neural Network Technology.244 cited
• 2004Can financial ratios detect fraudulent financial reporting?230 cited
• 2010A computational model for financial reporting fraud detection182 cited
• 2006Contemporaneous Risk Factors and the Prediction of Financial Statement Fraud97 cited
• 2007A genetic algorithm approach to detecting temporal patterns indicative of financial statement fraud84 cited
• 2011Is There an Association between Earnings Management and Auditor-Provided Tax Services?83 cited
• 2000The efficacy of red flags in predicting the SEC's targets: an artificial neural networks approach78 cited
• 1984THE INVESTIGATION OF COST VARIANCES: A FUZZY SET THEORY APPROACH*63 cited
• 2012Conservatism, SEC investigation, and fraud