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BEYOND THE NUMBERS: MINING THE ANNUAL REPORTS FOR HIDDEN CUES INDICATIVE OF FINANCIAL STATEMENT FRAUD

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References

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2000Do companies successfully engage in opinion-shopping? Evidence from the UK

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424 cited

2002Detecting false financial statements using published data: some evidence from Greece372 cited

2010Identification of fraudulent financial statements using linguistic credibility analysis342 cited

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2019Evaluation of financial statements fraud detection research: a multi-disciplinary analysis50 cited
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2024The information content of financial statement fraud risk: An ensemble learning approach44 cited
2013Evaluating Sentiment in Annual Reports for Financial Distress Prediction Using Neural Networks and Support Vector Machines43 cited
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2017Effects of innovation management system standardization on firms: evidence from text mining annual reports33 cited
2017Exploring external auditors’ perceptions of the motivations behind management fraud in Egypt – a mixed methods approach31 cited
2020A structured review and theme analysis of financial frauds in the banking industry28 cited
2022Conciseness, Financial Disclosure, and Market Reaction: A Textual Analysis of Annual Reports in Listed Chinese Companies27 cited
2016FINANCIAL STATEMENT FRAUD DETECTION USING TEXT MINING: A SYSTEMIC FUNCTIONAL LINGUISTICS THEORY PERSPECTIVE27 cited
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