References

• 2003The Fall of Enron557 cited
• 2011Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms393 cited
• 2010Identification of fraudulent financial statements using linguistic credibility analysis342 cited
• 2011Using Financial Statement Data To Identify Factors Associated With Fraudulent Financial Reporting275 cited
• 2010The relation between earnings management and financial statement fraud241 cited
• 2003A fuzzy neural network for assessing the risk of fraudulent financial reporting219 cited
• 2010A computational model for financial reporting fraud detection182 cited
• 2002Enron and the Dark Side of Shareholder Value124 cited
• 2014Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China119 cited
• 2009Classification techniques for the identification of falsified financial statements: a comparative analysis82 cited
• 2013Detection of Fraud in Financial Statements: French Companies as a Case Study73 cited
• 2012Financial Statement Fraud Detection using Text Mining35 cited
• 2015Integrating corporate governance and financial variables for the identification of qualified audit opinions with neural networks29 cited
• 2012Identifying qualified audit opinions by artificial neural networks