SZodixStudyAcademic Library

Shelves Open access

Study · an open academic library·Metadata from OpenAlex (CC0)·Shelves·OpenAlex metadata, de-duplicated

Identifying suspicious groups of affiliated-transaction-based tax evasion in big data · Study

ArticleShelves

ArticleIdentifying suspicious groups of affiliated-transaction-based tax evasion in big data

Jianfei Ruan2018

OA

Articlegreen2018

Identifying suspicious groups of affiliated-transaction-based tax evasion in big data

Jianfei Ruan · Zheng Yan · Bo Dong · Qinghua Zheng · Buyue Qian

57 citations·0/0 files stored·Information Sciences

No readable copy stored yet — this record is metadata only.

No open-access location is known for this record yet.

Literature note Cite in a project Citation map

Taxation and Compliance Studies Corporate Taxation and Avoidance Benford’s Law and Fraud Detection

Abstract

No abstract was published for this record.

Paper brief

Loading…

Cite this work

Citation unavailable for this work.

BibTeX RIS CSL-JSON

No public copy is stored for this record, so only the metadata is cited.

Citations in this library

Citation map →

Stored only when both papers are in the corpus — 57 citations exist upstream.

References

1962The Incidence of the Corporation Income Tax 2009Tax Havens: International Tax Avoidance and Evasion 2010Smoke and mirrors: Corporate social responsibility and tax avoidance 2010Whistle-Blowing: Target Firm Characteristics and Economic Consequences 2010Handbook of Quantitative Finance and Risk Management 2011Evasion behaviors of exporters and importers: Evidence from the U.S.–China trade data discrepancy 2016Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning 2014The application of social network analysis algorithms in a system supporting money laundering detection

Cited by

2020A performance based method for information acquisition in engineering design under multi-parameter uncertainty

Related works

Explore the map →

Papers that cite the same references — the relational fallback while embeddings are still backfilling.

2020Combining Network Visualization and Data Mining for Tax Risk Assessmentarticle · 5 shared references 2016Mining Suspicious Tax Evasion Groups in Big Dataarticle · 4 shared references 2016Going to Haven? Corporate Social Responsibility and Tax Avoidancearticle · 2 shared references 2017Tax haven networks and the role of the Big 4 accountancy firmsarticle · 2 shared references 2018Tax Fraud Detection for Under-Reporting Declarations Using an Unsupervised Machine Learning Approachother · 2 shared references 2022Improving Tax Audit Efficiency Using Machine Learning: The Role of Taxpayer’s Network Data in Fraud Detectionarticle · 2 shared references

Details

Year2018

Typearticle

Published2018-11-05

VenueInformation Sciences

ISSN-L0020-0255

Languageen

Citations57

Files0 public / 0

ShelfTaxation and Compliance Studies

Identifiers

doi10.1016/j.ins.2018.11.008

openalex_workW2899863952

Links

Imported from OpenAlex (CC0) — nothing here is generated.