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Fraudulent Firm Classification: A Case Study of an External Audit
8 references·5 citing·48 second hop
Fraudulent Firm Classification: A Case Study of an External Audit (2018)Fraudulent Firm Classification: A Case St…Detection of financial statement fraud and feature selection using data mining techniques (2010)Detection of financial statem…Methodologies for data quality assessment and improvement (2009)Methodologies for data qualit…Belief-Function Formulas for Audit Risk (2008)Belief-Function Formulas for …Detecting false financial statements using published data: some evidence from Greece (2002)Detecting false financial sta…Multi-criteria Decision Making Methods: A Comparative Study (2000)Multi-criteria Decision Makin…The Audit Risk Model, Business Risk, and Audit Planning Decisions (1999)The Audit Risk Model, Busines…The Audit Risk Model, Business Risk and Audit-Planning Decisions (1999)The Audit Risk Model, Busines…Assessing the Risk of Management Fraud Through Neural Network Technology. (1997)Assessing the Risk of Managem…The determinants of investment fraud: A machine learning and artificial intelligence approach (2022)The determinants of investmen…Fraud prediction using machine learning: The case of investment advisors in Canada (2022)Fraud prediction using machin…Constructing economic taxonomy reflecting firm relationships based on news reports (2021)Constructing economic taxonom…IDENTIFYING KEY FACTORS FOR ADOPTING ARTIFICIAL INTELLIGENCE-ENABLED AUDITING TECHNIQUES BY JOINT UTILIZATION OF FUZZY-ROUGH SET THEORY AND MRDM TECHNIQUE (2020)IDENTIFYING KEY FACTORS FOR A…Optimizing Fraudulent Firm Prediction Using Ensemble Machine Learning: A Case Study of an External Audit (2019)Optimizing Fraudulent Firm Pr…Auditing: An Integrated Approach (1976)Auditing an Integrated Approach (1997)A Multistage Approach to External Auditors' Evaluation of the Internal Audit Function (2002)On the combination and normalization of interval-valued belief structures☆ (2006)Classic Works of the Dempster-Shafer Theory of Belief Functions: An Introduction (2008)American Institute of Certified Public Accountants (2018)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)The Financial and Market Effects of the SEC's Accounting and Auditing Enforcement Releases (1991)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)Using neural networks and data mining techniques for the financial distress prediction model (2008)Identification of fraudulent financial statements using linguistic credibility analysis (2010)MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1 (2012)Reengineering the Corporation (1993)Reengineering the corporation: A manifesto for business revolution (1993)Beyond Accuracy: What Data Quality Means to Data Consumers (1996)Data quality for data science, predictive analytics, and big data in supply chain management: An introduction to the problem and suggestions for research and applications (2014)Open data quality measurement framework: Definition and application to Open Government Data (2016)Implications of the use of artificial intelligence in public governance: A systematic literature review and a research agenda (2021)The Pricing of Audit Services: Theory and Evidence (1980)The Production of Audit Services: Evidence from a Major Public Accounting Firm (1994)Engagement Planning, Bid Pricing, and Client Response in the Market for Initial Attest Engagements (2001)Earnings Management, Litigation Risk, and Asymmetric Audit Fee Responses (2006)Audit Labor Usage and Fees under Business Risk Auditing (2008)Financial Ratios As Predictors of Failure (1966)Big data techniques in auditing research and practice: Current trends and future opportunities (2018)Detecting Accounting Fraud in Publicly Traded U.S. Firms Using a Machine Learning Approach (2019)Artificial intelligence and machine learning in finance: Identifying foundations, themes, and research clusters from bibliometric analysis (2021)Fuzzy Sets and Systems - Theory and Applications (1980)Decision making with dependence and feedback : the analytic network process (1996)Compromise solution by MCDM methods: A comparative analysis of VIKOR and TOPSIS (2003)Enterprise Intelligent Audit Model by Using Deep Learning Approach (2021)Governance of artificial intelligence applications in a business audit via a fusion fuzzy multiple rule-based decision-making model (2023)AI and ethical accounting: Navigating challenges and opportunities (2024)Incentives and Penalties Related to Earnings Overstatements that Violate GAAP (1999)THE IMPACT OF ENVIRONMENTAL TECHNOLOGIES ON MANUFACTURING PERFORMANCE. (1999)Algorithmic regulation: A critical interrogation (2017)Preempting fraud: a financial distress prediction perspective on combating financial crime (2023)Predicting financial distress in TSX-listed firms using machine learning algorithms (2024)The application of machine learning to study fraud in the accounting literature (2024)Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques (2002)A fuzzy neural network for assessing the risk of fraudulent financial reporting (2003)Finding Needles in a Haystack: Using Data Analytics to Improve Fraud Prediction (2016)Some issues on consistency of fuzzy preference relations (2003)Extended VIKOR method in comparison with outranking methods (2006)Best-worst multi-criteria decision-making method: Some properties and a linear model (2015)The Effects of Judgments of New Clients' Integrity upon Risk Judgments, Audit Evidence, and Fees (2001)Auditor Risk Assessment: Insights from the Academic Literature (2006)Assessing financial reporting quality of family firms: The auditors׳ perspective (2015)
this work references cited by second hop

References

  • 2000Multi-criteria Decision Making Methods: A Comparative Study2,407 cited
  • 2009Methodologies for data quality assessment and improvement1,294 cited
  • 2010Detection of financial statement fraud and feature selection using data mining techniques586 cited
  • 2002Detecting false financial statements using published data: some evidence from Greece372 cited
  • 1999The Audit Risk Model, Business Risk and Audit-Planning Decisions276 cited
  • 1997Assessing the Risk of Management Fraud Through Neural Network Technology.244 cited
  • 1999The Audit Risk Model, Business Risk, and Audit Planning Decisions155 cited
  • 2008Belief-Function Formulas for Audit Risk109 cited

Cited by

  • 2020IDENTIFYING KEY FACTORS FOR ADOPTING ARTIFICIAL INTELLIGENCE-ENABLED AUDITING TECHNIQUES BY JOINT UTILIZATION OF FUZZY-ROUGH SET THEORY AND MRDM TECHNIQUE75 cited
  • 2022Fraud prediction using machine learning: The case of investment advisors in Canada55 cited
  • 2019Optimizing Fraudulent Firm Prediction Using Ensemble Machine Learning: A Case Study of an External Audit30 cited
  • 2022The determinants of investment fraud: A machine learning and artificial intelligence approach11 cited
  • 2021Constructing economic taxonomy reflecting firm relationships based on news reports1 cited

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