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Financial ratios between fraudulent and non-fraudulent firms: Evidence from Tehran Stock Exchange
15 references·3 citing·36 second hop
Financial ratios between fraudulent and non-fraudulent firms: Evidence from Tehran Stock Exchange (2015)Financial ratios between fraudulent and n…Disclosure of Corporate Governance Structure and the Likelihood of Fraudulent Financial Reporting (2014)Disclosure of Corporate Gover…Accountability in Financial Reporting: Detecting Fraudulent Firms (2014)Accountability in Financial R…Management Motive, Weak Governance, Earnings Management, and Fraudulent Financial Reporting: Malaysian Evidence (2012)Management Motive, Weak Gover…Audit Reports Timeliness: Empirical Evidence from Jordan (2012)Audit Reports Timeliness: Emp…Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting (2011)Using Financial Statement Dat…Committee of Sponsoring Organizations (COSO) (2010)Committee of Sponsoring Organ…Can financial ratios detect fraudulent financial reporting? (2004)Can financial ratios detect f…Detecting false financial statements using published data: some evidence from Greece (2002)Detecting false financial sta…A Decision Aid for Assessing the Likelihood of Fraudulent Financial Reporting (2000)A Decision Aid for Assessing …The Detection of Earnings Manipulation (1999)The Detection of Earnings Man…Fraudulent Financial Reporting: 1987-1997 An Analysis of U.S. Public Companies (1999)Fraudulent Financial Reportin…Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis. (1998)Fraudulently Misstated Financ…The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases (1991)The Financial and Market Effe…Characteristics of firms correcting previously reported quarterly earnings (1989)Characteristics of firms corr…FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)FINANCIAL RATIOS, DISCRIMINAN…Scoring the financial distress and the financial statement fraud of Garuda Indonesia with «DDCC» as the financial solutions (2021)Scoring the financial distres…Feature Selection for Dimension Reduction of Financial Data for Detection of Financial Statement Frauds in Context to Indian Companies (2020)Feature Selection for Dimensi…DETECTION OF FRAUD INDICATIONS IN FINANCIAL STATEMENTS USING FINANCIAL SHENANIGANS (2020)DETECTION OF FRAUD INDICATION…An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)Using neural networks and data mining techniques for the financial distress prediction model (2008)Identification of fraudulent financial statements using linguistic credibility analysis (2010)MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1 (2012)Corporate financial distress : a complete guide to predicting, avoiding, and dealing with bankruptcy (1983)Detecting and Predicting Financial Statement Fraud: The Effectiveness of the Fraud Triangle and SAS No. 99 (2008)Fraud Risk Factor Of The Fraud Triangle Assessing The Likelihood Of Fraudulent Financial Reporting (2011)Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction (2016)Applied Linear Statistical Models. (1975)Auditor Litigation and Modified Reporting on Bankrupt Clients (1994)The Contagion Effects of Accounting Restatements (2008)Stock market reaction to CEO certification: the signaling role of CEO background (2009)Limited-dependent and qualitative variables in econometrics (1983)Positive Accounting Theory (1985)Earnings Management During Import Relief Investigations (1991)Analyzing the Analysts: When Do Recommendations Add Value? (2004)The Press as a Watchdog for Accounting Fraud (2006)Corporate Governance and Firm Value: The Impact of the 2002 Governance Rules (2007)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)Audit Committee Composition, “Gray Directors,” and Interaction with Internal Auditing (2001)Do Models of Discretionary Accruals Detect Actual Cases of Fraudulent and Restated Earnings? An Empirical Analysis* (2008)Audit Committees, Boards of Directors, and Remediation of Material Weaknesses in Internal Control* (2009)Financial Statement Fraud: Insights from the Academic Literature (2008)Detecting Management Fraud in Public Companies (2010)Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms (2011)Detecting GAAP violation: implications for assessing earnings management among firms with extreme financial performance (1997)Earnings Manipulation Risk, Corporate Governance Risk, and Auditors' Planning and Pricing Decisions (2004)Political connections and SEC enforcement (2014)Managerial incentives and risk-taking☆ (2005)How does financial reporting quality relate to investment efficiency? (2009)Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques (2002)Predicting corporate financial distress based on integration of decision tree classification and logistic regression (2011)
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References

  • 1968FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY14,869 cited
  • 1999The Detection of Earnings Manipulation1,299 cited
  • 1991The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases689 cited
  • 1989Characteristics of firms correcting previously reported quarterly earnings486 cited
  • 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
  • 2000A Decision Aid for Assessing the Likelihood of Fraudulent Financial Reporting437 cited
  • 1999Fraudulent Financial Reporting: 1987-1997 An Analysis of U.S. Public Companies382 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
  • 2004Can financial ratios detect fraudulent financial reporting?230 cited
  • 2012Management Motive, Weak Governance, Earnings Management, and Fraudulent Financial Reporting: Malaysian Evidence125 cited
  • 2012Audit Reports Timeliness: Empirical Evidence from Jordan118 cited
  • 2014Disclosure of Corporate Governance Structure and the Likelihood of Fraudulent Financial Reporting110 cited
  • 2014Accountability in Financial Reporting: Detecting Fraudulent Firms

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98 cited
  • 2010Committee of Sponsoring Organizations (COSO)69 cited
  • Cited by

    • 2021Scoring the financial distress and the financial statement fraud of Garuda Indonesia with «DDCC» as the financial solutions46 cited
    • 2020DETECTION OF FRAUD INDICATIONS IN FINANCIAL STATEMENTS USING FINANCIAL SHENANIGANS23 cited
    • 2020Feature Selection for Dimension Reduction of Financial Data for Detection of Financial Statement Frauds in Context to Indian Companies19 cited