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Using Altman Z-score and Beneish M-score Models to Detect Financial Fraud and Corporate Failure: A Case Study of Enron Corporation
5 references·13 citing·46 second hop
Using Altman Z-score and Beneish M-score Models to Detect Financial Fraud and Corporate Failure: A Case Study of Enron Corporation (2017)Using Altman Z-score and Beneish M-score …Association of Certified Fraud Examiners (ACFE) (2018)Association of Certified Frau…The Enron Scandal and the Neglect of Management Integrity Capacity (2003)The Enron Scandal and the Neg…Tests of the generalizability of Altman's bankruptcy prediction model (2001)Tests of the generalizability…The Detection of Earnings Manipulation (1999)The Detection of Earnings Man…Fundamental Information Analysis (1993)Fundamental Information Analy…Fraud triangle and earnings management based on the modified M-score: A study on manufacturing company in Indonesia (2023)Fraud triangle and earnings m…Solvency Risk and Corporate Performance: A Case Study on European Retailers (2021)Solvency Risk and Corporate P…Influence of earnings management on forecasting corporate failure (2021)Influence of earnings managem…Fraudulent financial reporting: an application of fraud diamond to Toshiba’s accounting scandal (2021)Fraudulent financial reportin…Artificial Intelligence-based Detection and Prediction of Corporate Earnings Management (2021)Artificial Intelligence-based…Application of selected data mining techniques in unintentional accounting error detection (2021)Application of selected data …Application Of Beneish M-Score Model In Detecting Probable Earnings Manipulation In Malaysian Public Listed Companies (2021)Application Of Beneish M-Scor…A Statistical Model of Fraud Risk in Financial Statements. Case for Romania Companies (2021)A Statistical Model of Fraud …Using the Beneish M-score model: Evidence from non-financial companies listed on the Warsaw Stock Exchange (2020)Using the Beneish M-score mod…Beneish M-score and Altman Z-score as a catalyst for corporate fraud detection (2020)Beneish M-score and Altman Z-…An Analysis of Financial Statement Manipulation among Listed Manufacturing and Trading Firms in Ghana (2020)An Analysis of Financial Stat…DETECTION MODELS FOR UNINTENTIONAL FINANCIAL RESTATEMENTS (2019)DETECTION MODELS FOR UNINTENT…Beneish Model, Corporate Governance and Financial Statements Manipulation (2019)Beneish Model, Corporate Gove…FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)ZETATM analysis A new model to identify bankruptcy risk of corporations (1977)Methodological Issues Related to the Estimation of Financial Distress Prediction Models (1984)The Limitations of Bankruptcy Prediction Models: Some Cautions for the Researcher (2001)Estimating financial distress likelihood (2008)Using neural networks and data mining techniques for the financial distress prediction model (2008)Managing for Organizational Integrity. 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References

  • 1999The Detection of Earnings Manipulation1,299 cited
  • 1993Fundamental Information Analysis1,084 cited
  • 2018Association of Certified Fraud Examiners (ACFE)375 cited
  • 2001Tests of the generalizability of Altman's bankruptcy prediction model360 cited
  • 2003The Enron Scandal and the Neglect of Management Integrity Capacity84 cited

Cited by

  • 2020Beneish M-score and Altman Z-score as a catalyst for corporate fraud detection56 cited
  • 2020Using the Beneish M-score model: Evidence from non-financial companies listed on the Warsaw Stock Exchange50 cited
  • 2021Fraudulent financial reporting: an application of fraud diamond to Toshiba’s accounting scandal48 cited
  • 2023Fraud triangle and earnings management based on the modified M-score: A study on manufacturing company in Indonesia41 cited
  • 2021Solvency Risk and Corporate Performance: A Case Study on European Retailers36 cited
  • 2021Influence of earnings management on forecasting corporate failure33 cited
  • 2021Application of selected data mining techniques in unintentional accounting error detection27 cited
  • 2019DETECTION MODELS FOR UNINTENTIONAL FINANCIAL RESTATEMENTS26 cited
  • 2020An Analysis of Financial Statement Manipulation among Listed Manufacturing and Trading Firms in Ghana

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23 cited
  • 2021A Statistical Model of Fraud Risk in Financial Statements. Case for Romania Companies21 cited
  • 2019Beneish Model, Corporate Governance and Financial Statements Manipulation14 cited
  • 2021Artificial Intelligence-based Detection and Prediction of Corporate Earnings Management12 cited
  • 2021Application Of Beneish M-Score Model In Detecting Probable Earnings Manipulation In Malaysian Public Listed Companies11 cited