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Fraud score analysis in emerging markets
9 references·4 citing·43 second hop
Fraud score analysis in emerging markets (2009)Fraud score analysis in emerging marketsThe Post-American World (2008)The Post-American WorldInternational Accounting Standards and Accounting Quality (2008)International Accounting Stan…Contemporaneous Risk Factors and the Prediction of Financial Statement Fraud (2006)Contemporaneous Risk Factors …Causes, consequences, and deterence of financial statement fraud (2003)Causes, consequences, and det…Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis. (1998)Fraudulently Misstated Financ…Earnings management to avoid earnings decreases and losses (1997)Earnings management to avoid …Detecting GAAP violation: implications for assessing earnings management among firms with extreme financial performance (1997)Detecting GAAP violation: imp…Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)Causes and Consequences of Ea…Accounting choice in troubled companies (1994)Accounting choice in troubled…The Association Between Fraud Hexagon and Government’s Fraudulent Financial Report (2021)The Association Between Fraud…Scoring the financial distress and the financial statement fraud of Garuda Indonesia with «DDCC» as the financial solutions (2021)Scoring the financial distres…Financial Statement Fraud Detection With Beneish M-Score and Dechow F-Score Model: An Empirical Analysis of Fraud Pentagon Theory in Indonesia (2020)Financial Statement Fraud Det…Corporate frauds in India – perceptions and emerging issues (2015)Corporate frauds in India – p…Limited-dependent and qualitative variables in econometrics (1983)Earnings Management During Import Relief Investigations (1991)Detecting Earnings Management. (1995)Are Accruals during Initial Public Offerings Opportunistic? (1998)Detecting Earnings Management: A New Approach (2011)… and the Cross-Section of Expected Returns (2015)Positive Accounting Theory (1985)Agency Costs of Free Cash Flow, Corporate Finance, and Takeovers (1986)Financial performance surrounding CEO turnover (1993)Earnings management by acquiring firms in stock for stock mergers (1999)Earnings Management Using Classification Shifting: An Examination of Core Earnings and Special Items (2006)The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases (1991)Principles of Corporate Governance (2004)Financial Statement Fraud: Insights from the Academic Literature (2008)The impact of board of director oversight characteristics on corporate tax aggressiveness: An empirical analysis (2013)Is Corporate Social Responsibility Performance Associated with Tax Avoidance? (2014)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Information asymmetry, corporate disclosure, and the capital markets: A review of the empirical disclosure literature (2001)Earnings Management through Real Activities Manipulation (2003)The economic implications of corporate financial reporting (2005)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)Private Benefits of Control: An International Comparison (2004)Corporate governance and firm performance relationship: Implications for risk‐adjusted return behavior (2019)A structured review and theme analysis of financial frauds in the banking industry (2020)Corporate Governance and Risk Bundling: Evidence from Indian Companies (2020)Prospect Theory: An Analysis of Decision under Risk (1979)Prospect theory: An analysis of decision under risk (1988)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)Optimal auditing for insurance fraud (2009)Detection of Fraud in Financial Statements: French Companies as a Case Study (2013)Good Apples, Bad Apples: Sorting Among Chinese Companies Traded in the U.S. (2014)Dimensions of Organization Structure (1968)Financial Ratios and the Probabilistic Prediction of Bankruptcy (1980)The Antecedents and Consequences of Top Management Fraud (2005)Detecting and predicting financial statement fraud: The effectiveness of the fraud triangle and SAS No. 99 (2009)Detecting Accounting Fraud in Publicly Traded U.S. Firms Using a Machine Learning Approach (2019)Earnings management and investor protection: an international comparison (2003)Mandatory IFRS Reporting around the World: Early Evidence on the Economic Consequences (2008)Understanding earnings quality: A review of the proxies, their determinants and their consequences (2010)The Economics of Disclosure and Financial Reporting Regulation: Evidence and Suggestions for Future Research (2016)Liberal Internationalism 3.0: America and the Dilemmas of Liberal World Order (2009)How to compare regional powers: analytical concepts and research topics (2010)After Unipolarity: China's Visions of International Order in an Era of U.S. Decline (2011)
this work references cited by second hop

References

  • 1996Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC*4,076 cited
  • 1997Earnings management to avoid earnings decreases and losses3,839 cited
  • 2008International Accounting Standards and Accounting Quality3,050 cited
  • 1994Accounting choice in troubled companies855 cited
  • 1997Detecting GAAP violation: implications for assessing earnings management among firms with extreme financial performance701 cited
  • 2008The Post-American World635 cited
  • 2003Causes, consequences, and deterence of financial statement fraud585 cited
  • 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
  • 2006Contemporaneous Risk Factors and the Prediction of Financial Statement Fraud97 cited

Cited by

  • 2015Corporate frauds in India – perceptions and emerging issues85 cited
  • 2021The Association Between Fraud Hexagon and Government’s Fraudulent Financial Report47 cited
  • 2021Scoring the financial distress and the financial statement fraud of Garuda Indonesia with «DDCC» as the financial solutions46 cited
  • 2020Financial Statement Fraud Detection With Beneish M-Score and Dechow F-Score Model: An Empirical Analysis of Fraud Pentagon Theory in Indonesia40 cited

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