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A financial statement fraud detection model based on hybrid data mining methods
9 references·5 citing·46 second hop
A financial statement fraud detection model based on hybrid data mining methods (2018)A financial statement fraud detection mod…Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods (2017)Mining corporate annual repor…Business failure prediction based on two-stage selective ensemble with manifold learning algorithm and kernel-based fuzzy self-organizing map (2017)Business failure prediction b…Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning (2016)Detecting financial misstatem…Financial Fraud Detection Model: Based on Random Forest (2015)Financial Fraud Detection Mod…Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts’ judgments (2015)Detecting the financial state…Predicting Material Accounting Misstatements* (2011)Predicting Material Accountin…A business process mining application for internal transaction fraud mitigation (2011)A business process mining app…Making words work: Using financial text as a predictor of financial events (2010)Making words work: Using fina…A support vector machine-based model for detecting top management fraud (2010)A support vector machine-base…Enhancing the Prediction of Employee Turnover With Knowledge Graphs and Explainable AI (2024)Enhancing the Prediction of E…Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach (2022)Financial Fraud Detection of …Big Data as a Service and Application for Indian Banking Sector (2022)Big Data as a Service and App…An Analysis of Local Government Financial Statement Audit Outcomes in a Developing Economy Using Machine Learning (2022)An Analysis of Local Governme…Financial Feature Embedding with Knowledge Representation Learning for Financial Statement Fraud Detection (2021)Financial Feature Embedding w…Financial Ratios As Predictors of Failure (1966)Methodological Issues Related to the Estimation of Financial Distress Prediction Models (1984)Detection of financial statement fraud and feature selection using data mining techniques (2010)Detecting financial restatements using data mining techniques (2017)AI in the Financial Sector: The Line between Innovation, Regulation and Ethical Responsibility (2024)Auditor Selection and Audit Committee Characteristics (2000)THE CORPORATE GOVERNANCE MOSAIC AND FINANCIAL REPORTING QUALITY (2004)Ownership structure, corporate governance, and fraud: Evidence from China (2005)Application of gray DEMATEL-ANP in green-strategic sourcing (2021)An Analysis on Financial Statement Fraud Detection for Chinese Listed Companies Using Deep Learning (2022)Psychological consumer behavior and sustainable green food purchase (2022)FINANCIAL RATIOS, DISCRIMINANT ANALYSIS AND THE PREDICTION OF CORPORATE BANKRUPTCY (1968)Financial Ratios and the Probabilistic Prediction of Bankruptcy (1980)Corporate Ownership Around the World (1999)A multiple support vector machine approach to stock index forecasting with mixed frequency sampling (2017)An Effective Financial Statements Fraud Detection Model for the Sustainable Development of Financial Markets: Evidence from Taiwan (2018)Assessing effects of economic factors on construction cost estimation using deep neural networks (2021)Giving Content to Investor Sentiment: The Role of Media in the Stock Market (2007)Speech and language processing (2010)Evaluating sentiment in financial news articles (2012)Accounting Variables, Deception, and a Bag of Words: Assessing the Tools of Fraud Detection (2014)A survey of the applications of text mining in financial domain (2016)Workflow mining: discovering process models from event logs (2004)The ProM Framework: A New Era in Process Mining Tool Support (2005)Fuzzy Mining – Adaptive Process Simplification Based on Multi-perspective Metrics (2007)Comprehensive rule-based compliance checking and risk management with process mining (2012)Process Mining for the multi-faceted analysis of business processes—A case study in a financial services organization (2012)Process Science in Action: A Literature Review on Process Mining in Business Management (2021)Detecting Earnings Management. 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References

  • 2011Predicting Material Accounting Misstatements*1,832 cited
  • 2017Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods337 cited
  • 2010Making words work: Using financial text as a predictor of financial events249 cited
  • 2015Detecting the financial statement fraud: The analysis of the differences between data mining techniques and experts’ judgments188 cited
  • 2011A business process mining application for internal transaction fraud mitigation175 cited
  • 2015Financial Fraud Detection Model: Based on Random Forest165 cited
  • 2016Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning141 cited
  • 2010A support vector machine-based model for detecting top management fraud121 cited
  • 2017Business failure prediction based on two-stage selective ensemble with manifold learning algorithm and kernel-based fuzzy self-organizing map69 cited

Cited by

  • 2022Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach55 cited
  • 2024Enhancing the Prediction of Employee Turnover With Knowledge Graphs and Explainable AI39 cited
  • 2021Financial Feature Embedding with Knowledge Representation Learning for Financial Statement Fraud Detection33 cited
  • 2022An Analysis of Local Government Financial Statement Audit Outcomes in a Developing Economy Using Machine Learning

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28 cited
  • 2022Big Data as a Service and Application for Indian Banking Sector19 cited