References

• 2011Predicting Material Accounting Misstatements*1,832 cited
• 1999The Detection of Earnings Manipulation1,299 cited
• 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
• 2002Detecting false financial statements using published data: some evidence from Greece372 cited
• 2010Detecting Management Fraud in Public Companies369 cited
• 2012MetaFraud: A Meta-Learning Framework for Detecting Financial Fraud1297 cited
• 2011Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting275 cited
• 1997Assessing the Risk of Management Fraud Through Neural Network Technology.244 cited
• 2002Detecting falsified financial statements: a comparative study using multicriteria analysis and multivariate statistical techniques225 cited
• 2016Corporate Governance Consequences of Accounting Scandals: Evidence from Top Management, CFO and Auditor Turnover173 cited
• 2015Real Earnings Management and Future Performance109 cited
• 2016Using Beneish model to detect corporate financial statement fraud in Greece103 cited
• 2010Regulatory Sanctions and Reputational Damage in Financial Markets92 cited
• 2019Maintaining a Reputation for Consistently Beating Earnings Expectations and the Slippery Slope to Earnings Manipulation