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Characterization and detection of taxpayers with false invoices using data mining techniques
6 references·1 citing·32 second hop
Characterization and detection of taxpayers with false invoices using data mining techniques (2012)Characterization and detection of taxpaye…Tax evasion and the rule of law in Latin America: the political culture of cheating and compliance in Argentina and Chile (2010)Tax evasion and the rule of l…Detecting Management Fraud in Public Companies (2010)Detecting Management Fraud in…Tax morale in Latin America (2005)Tax morale in Latin AmericaTax Avoidance, Evasion, and Administration**We are grateful to Wojciech Kopczuk for valuable research assistance. Helpful comments on an earlier draft were received from Jim Alm, Alan Auerbach, Len Burman, Brian Erard, Martin Feldstein, Firouz Gahvari, Roger Gordon, Jim Hines, Jonathan Kesselman, Louis Kaplow, Jim Poterba, Agnar Sandmo, Dan Shaviro, Eric Toder, Gideon Yaniv, the participants at the NYU Law School Colloquium on Tax Policy and Public Finance and the handbook conference held at the University of California at Berkeley. (2002)Tax Avoidance, Evasion, and A…Tax Avoidance, Evasion, and Administration (2000)Tax Avoidance, Evasion, and A…Shadow Economies: Size, Causes, and Consequences (2000)Shadow Economies: Size, Cause…Tax Fraud Detection for Under-Reporting Declarations Using an Unsupervised Machine Learning Approach (2018)Tax Fraud Detection for Under…Exit, Voice, and Loyalty (1970)Income tax evasion: a theoretical analysis (1972)Governing the Commons: The Evolution of Institutions for Collective Action (1992)The Regulation of Entry (2000)Can Labor Regulation Hinder Economic Performance? Evidence from India (2004)The Regulation of Labor (2004)Understanding Attitudes and Predicting Social Behavior (1980)The Social Psychology of Procedural Justice (1988)The Mystery of Capital: Why Capitalism Triumphs in the West and Fails Everywhere Else (2000)The determinants of tax morale in comparative perspective: Evidence from European countries (2010)To Pay or Not to Pay? Citizens’ Attitudes Toward Taxation in Kenya, Tanzania, Uganda, and South Africa (2014)Tax compliance and enforcement in the pampas evidence from a field experiment (2015)A Contribution to the Theory of Taxation (1927)Crime and Punishment: An Economic Approach (1968)Tax Rates and Tax Evasion: Evidence from “Missing Imports” in China (2004)Tax compliance as the result of a psychological tax contract: the role of incentives and responsive regulation (2007)No Taxation without Information: Deterrence and Self-Enforcement in the Value Added Tax (2015)Financial Ratios As Predictors of Failure (1966)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)The market pricing of accruals quality (2005)MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1 (2012)CEO Wrongdoing: A Review of Pressure, Opportunity, and Rationalization (2018)What Are You Saying? Using topic to Detect Financial Misreporting (2019)The comparisons of data mining techniques for the predictive accuracy of probability of default of credit card clients (2008)Multiple classifier application to credit risk assessment (2009)Base Erosion, Profit Shifting and Developing Countries (2016)Getting the word out: Enforcement information dissemination and compliance behavior (2008)Tariffs, enforcement, and customs evasion: Evidence from India (2008)APPLICATIONS OF BEHAVIOURAL ECONOMICS TO TAX EVASION (2012)AmericasBarometer Insights: 2013 (2013)Financing Security Through Elite Taxation: The Case of Colombia's “Democratic Security Taxes” (2013)Taxes and Fiscal Sociology (2014)
this work references cited by second hop

References

  • 2000Shadow Economies: Size, Causes, and Consequences3,033 cited
  • 2000Tax Avoidance, Evasion, and Administration913 cited
  • 2005Tax morale in Latin America395 cited
  • 2010Detecting Management Fraud in Public Companies369 cited
  • 2002Tax Avoidance, Evasion, and Administration**We are grateful to Wojciech Kopczuk for valuable research assistance. Helpful comments on an earlier draft were received from Jim Alm, Alan Auerbach, Len Burman, Brian Erard, Martin Feldstein, Firouz Gahvari, Roger Gordon, Jim Hines, Jonathan Kesselman, Louis Kaplow, Jim Poterba, Agnar Sandmo, Dan Shaviro, Eric Toder, Gideon Yaniv, the participants at the NYU Law School Colloquium on Tax Policy and Public Finance and the handbook conference held at the University of California at Berkeley.219 cited
  • 2010Tax evasion and the rule of law in Latin America: the political culture of cheating and compliance in Argentina and Chile150 cited

Cited by

  • 2018Tax Fraud Detection for Under-Reporting Declarations Using an Unsupervised Machine Learning Approach85 cited

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