References

• 2010Detection of financial statement fraud and feature selection using data mining techniques586 cited
• 2003Causes, consequences, and deterence of financial statement fraud585 cited
• 2012Conversations with inmate accountants: Motivation, opportunity and the fraud triangle250 cited
• 2004Decomposition of Fraud‐Risk Assessments and Auditors' Sensitivity to Fraud Cues*228 cited
• 2011Fraud Risk Factor Of The Fraud Triangle Assessing The Likelihood Of Fraudulent Financial Reporting217 cited
• 2001The effects of experience and explicit fraud risk assessment in detecting fraud with analytical procedures196 cited
• 2010Internal audit reporting lines, fraud risk decomposition, and assessments of fraud risk181 cited
• 2008Current Trends in Fraud and its Detection168 cited
• 2005Fraud risk assessments and auditors’ professional skepticism115 cited
• 2007Financial Statement Fraud: Some Lessons from US and European Case Studies90 cited
• 1996An empirical analysis of fraud detection likelihood63 cited
• 2002The stock market reaction to fraudulent financial reporting46 cited
• 2007Effects of the fraud triangle on students’ risk assessments35 cited
• 2012Enhancing auditors' performance32 cited
• 2011