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Detecting false financial statements: evidence from Greece in the period of economic crisis

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References

1998Spontaneous Harmonization Effects of Culture and Market Forces on Accounting Disclosures Practices373 cited
2002Detecting false financial statements using published data: some evidence from Greece372 cited
2009The effect of board composition on the informativeness and quality of annual earnings: Empirical evidence from Greece253 cited
2010Cooking the books: Recipes and costs of falsified financial statements in China221 cited
2010The post-adoption effects of the implementation of International Financial Reporting Standards in Greece220 cited
2003The Impact of Insider Power on Fraudulent Financial Reporting216 cited
1996Spontaneous harmonization effects of culture and market forces on accounting disclosure practices.187 cited
2013Audit opinion and earnings management: Evidence from Greece117 cited
2004Creative accounting in small advancing countries101 cited
2010The persistence of earnings and earnings components after the adoption of IFRS75 cited
2016The Role and Responsibility of Auditors in Prevention and Detection of Fraudulent Financial Reporting51 cited
2008Auditor awareness of earnings management26 cited
2014Accounting Ratios and False Financial Statements Detection: Evidence from Nigerian Quoted Companies23 cited

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2024

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Identification of fraudulent financial statements through a multi‐label classification approach

14 cited