References

• 1997An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud3,518 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
• 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
• 1997Assessing the Risk of Management Fraud Through Neural Network Technology.244 cited
• 2002Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques225 cited
• 2003A fuzzy neural network for assessing the risk of fraudulent financial reporting219 cited
• 1997Reliance on Decision Aids: An Examination of Auditors' Assessment of Management Fraud.196 cited
• 1999The Difference between Earnings and Operating Cash Flow as an Indicator of Financial Reporting Fraud*137 cited
• 1996A Generalized Qualitative-Response Model and the Analysis of Management Fraud123 cited
• 1980Management fraud: Detection and deterrence95 cited
• 2007A genetic algorithm approach to detecting temporal patterns indicative of financial statement fraud84 cited
• 2000