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Detecting corporate tax evasion using a hybrid intelligent system: A case study of Iran

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References

2006Bankruptcy prediction in banks and firms via statistical and intelligent techniques – A review1,068 cited
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1997Financial Management : Theory & Practice254 cited
2015Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts’ judgments188 cited
2012Using data mining technique to enhance tax evasion detection performance113 cited

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2020Combining Network Visualization and Data Mining for Tax Risk Assessment64 cited
2022Improving Tax Audit Efficiency Using Machine Learning: The Role of Taxpayer’s Network Data in Fraud Detection57 cited
2020Artificial Intelligence Techniques to Detect and Prevent Corruption in Procurement: A Systematic Literature Review28 cited
2020An application of machine learning on corporate tax avoidance detection model17 cited

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