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Detection Fraud of Financial Statement with Fraud Triangle
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Detection Fraud of Financial Statement with Fraud Triangle (2013)Detection Fraud of Financial Statement wi…Fraudulent Financial Reporting (2011)Fraudulent Financial ReportingDetecting and predicting financial statement fraud: The effectiveness of the fraud triangle and SAS No. 99 (2009)Detecting and predicting fina…Financial Statement Fraud: Prevention and Detection (2004)Financial Statement Fraud: Pr…An empirical study to detect agency problems in listed corporations: The emerging market study (2023)An empirical study to detect …Detecting financial statement fraud through new fraud diamond model: the case of Indonesia (2021)Detecting financial statement…Testing of Fraud Diamond Theory Based on Local Wisdom on Fraud Behavior (2019)Testing of Fraud Diamond Theo…Business Ethics in Providing Financial Statements: The Testing of Fraud Pentagon Theory on the Manufacturing Sector in Indonesia (2019)Business Ethics in Providing …Financial Statement Fraud: Perspective of the Pentagon Fraud Model in Indonesia (2018)Financial Statement Fraud: Pe…Forensic Accounting and Fraud Risk Factors: The Influence of Fraud Diamond Theory (2015)Forensic Accounting and Fraud…Information Systems Control and Audit (1998)Forensic accounting and fraud investigation for non-experts (2007)Fraud Auditing and Forensic Accounting (2010)Impact of Fraud Risk Assessment on Good Corporate Governance: Case of Public Listed Companies in Oman (2020)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)Restoring Trust after Fraud: Does Corporate Governance Matter? (2005)Insider ownership, ownership concentration and investment performance: An international comparison (2008)Stock Market’s Reaction to Disclosure of Environmental Violations: Evidence from China (2011)Mendeteksi Kecurangan Laporan Keuangan dengan Analisis Fraud Pentagon (2018)The Detection of Earnings Manipulation (1999)Audit Committee Characteristics and Restatements (2004)Predicting financial reports fraud by machine learning: the proxy of auditor opinions (2025)Quality of internal control procedures (2008)The Psychology and Sociology of Fraud: Integrating the Behavioral Sciences Component Into Fraud and Forensic Accounting Curricula (2008)The New Fraud Triangle Model (2012)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Detecting GAAP violation: implications for assessing earnings management among firms with extreme financial performance (1997)The Fraud Diamond: Considering the Four Elements of Fraud (2004)Detecting Fraudulent Financial Reporting Using the Fraud Hexagon Model: Evidence from the Banking Sector in Indonesia (2022)Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis. (1998)Auditing the Risk of Financial Fraud Using the Red Flags Technique (2024)The application of machine learning to study fraud in the accounting literature (2024)Accounting fraud detection through textual risk disclosures in annual reports: From the perspective of SEC guidelines (2025)Auditor size and audit quality (1981)Agency Theory: An Assessment and Review (1989)Performance matched discretionary accrual measures (2005)An Empirical Study to Measure the Impact of Information Technology Governance Under the Control Objectives for Information and Related Technologies on Financial Performance (2023)Improving corporate governance: the role of audit committee disclosures (2003)Debating the Impact of Accrual Accounting and Reporting in the Public Sector (2005)Challenges to the fraud triangle: Questions on its usefulness (2015)Corporate governance and capital allocations of diversified firms (2011)White-Collar Criminals: The ‘Kinder, Gentler’ Offender? (2011)The determinants of financial fraud in Chinese firms: Does corporate governance as an institutional innovation matter? (2017)
this work references cited by second hop

References

  • 2009Detecting and predicting financial statement fraud: The effectiveness of the fraud triangle and SAS No. 99431 cited
  • 2004Financial Statement Fraud: Prevention and Detection281 cited
  • 2011Fraudulent Financial Reporting101 cited

Cited by

  • 2021Detecting financial statement fraud through new fraud diamond model: the case of Indonesia55 cited
  • 2018Financial Statement Fraud: Perspective of the Pentagon Fraud Model in Indonesia33 cited
  • 2019Business Ethics in Providing Financial Statements: The Testing of Fraud Pentagon Theory on the Manufacturing Sector in Indonesia33 cited
  • 2023An empirical study to detect agency problems in listed corporations: The emerging market study28 cited
  • 2015Forensic Accounting and Fraud Risk Factors: The Influence of Fraud Diamond Theory21 cited
  • 2019Testing of Fraud Diamond Theory Based on Local Wisdom on Fraud Behavior17 cited

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