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Application of Beneish M-Score Models and Data Mining to Detect Financial Fraud

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References

1997An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud3,518 cited
1999The Detection of Earnings Manipulation1,299 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

Cited by

2019Manajemen Laba: Ukuran Perusahaan, Kepemilikan Manajerial dan Kompensasi Bonus85 cited
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2020Using the Beneish M-score model: Evidence from non-financial companies listed on the Warsaw Stock Exchange50 cited
2021Corporate governance and fraudulent financial reporting49 cited
2021Scoring the financial distress and the financial statement fraud of Garuda Indonesia with «DDCC» as the financial solutions46 cited
2023Impact of earnings management on working capital management efficiency39 cited
2019EFEKTIVITAS MODEL BENEISH M-SCORE DAN MODEL F-SCORE DALAM MENDETEKSI KECURANGAN LAPORAN KEUANGAN38 cited
2021Influence of earnings management on forecasting corporate failure33 cited
2017

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A cross-country study on manipulations in financial statements of listed companies

32 cited

2024Predicting financial distress in TSX-listed firms using machine learning algorithms30 cited

2019DETECTION MODELS FOR UNINTENTIONAL FINANCIAL RESTATEMENTS26 cited

2021Annual report readability and accounting irregularities: evidence from public listed companies in Indonesia25 cited

2022The use of Beneish M-scores to reveal creative accounting: evidence from Slovakia25 cited

2020An Analysis of Financial Statement Manipulation among Listed Manufacturing and Trading Firms in Ghana23 cited

2021A Statistical Model of Fraud Risk in Financial Statements. Case for Romania Companies21 cited

2022Novel Key Indicators Selection Method of Financial Fraud Prediction Model Based on Machine Learning Hybrid Mode20 cited