References

• 1997An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud3,518 cited
• 2008The Cost to Firms of Cooking the Books1,315 cited
• 2005Ownership structure, corporate governance, and fraud: Evidence from China1,071 cited
• 1988Evidence of Earnings Management from the Provision for Bad Debts920 cited
• 2014AUDITING AND ASSURANCE SERVICES : AN INTEGRATED APPROACH892 cited
• 2003Causes, consequences, and deterence of financial statement fraud585 cited
• 2005The Antecedents and Consequences of Top Management Fraud552 cited
• 2007The Economics of Fraudulent Accounting448 cited
• 2010Detecting Management Fraud in Public Companies369 cited
• 2004Can financial ratios detect fraudulent financial reporting?230 cited
• 1998Fraud Type and Auditor Litigation: An Analysis of SEC Accounting and Auditing Enforcement Releases219 cited
• 2005An exploratory study of auditors’ responsibility for fraud detection in Barbados155 cited
• 2004Using Game Theory and Strategic Reasoning Concepts to Prevent and Detect Fraud145 cited
• 2003The Effects of Internal Audit Structure on Perceived Financial Statement Fraud Prevention130 cited
• 2010A support vector machine-based model for detecting top management fraud