References

• 2003Causes, consequences, and deterence of financial statement fraud585 cited
• 2000A Decision Aid for Assessing the Likelihood of Fraudulent Financial Reporting437 cited
• 2002Detecting false financial statements using published data: some evidence from Greece372 cited
• 2020Deep learning for detecting financial statement fraud291 cited
• 2011Predicting corporate financial distress based on integration of decision tree classification and logistic regression248 cited
• 2015Financial Fraud Detection Model: Based on Random Forest165 cited
• 2017Detecting financial restatements using data mining techniques132 cited
• 2008Fraudulent financial reporting detection and business failure prediction models: a comparison95 cited
• 2013Detection of Fraud in Financial Statements: French Companies as a Case Study73 cited

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