References

• 1999The Detection of Earnings Manipulation1,299 cited
• 1940White-Collar Criminality1,162 cited
• 2004The Fraud Diamond: Considering the Four Elements of Fraud1,056 cited
• 1950The Criminal Violation of Financial Trust443 cited
• 2014Does the External Monitoring Effect of Financial Analysts Deter Corporate Fraud in China?310 cited
• 2003A fuzzy neural network for assessing the risk of fraudulent financial reporting219 cited
• 2011Fraud Risk Factor Of The Fraud Triangle Assessing The Likelihood Of Fraudulent Financial Reporting217 cited
• 2009Forensic Accounting and Fraud Examination195 cited
• 2016Fraud detection using fraud triangle risk factors150 cited
• 2017The Analysis of Fraudulent Financial Reporting Determinant through Fraud Pentagon Approach131 cited
• 2017Deteksi financial statement fraud: Pengujian dengan fraud diamond111 cited
• 2020An Analysis of Fraudulent Financial Reporting Using the Fraud Diamond Theory Perspective: An Empirical Study on the Manufacturing Sector Companies Listed on the Borsa Istanbul73 cited
• 2017PENGARUH FRAUD PENTAGON DALAM MENDETEKSI FRAUDULENT FINANCIAL REPORTING (STUDI EMPIRIS PADA PERBANKAN DI INDONESIA YANG TERDAFTAR DI BEI71 cited
• 2004The Fraud Management Lifecycle Theory: A Holistic Approach to Fraud Management.64 cited