SZodixStudyAcademic Library
ShelvesOpen access
Study · an open academic library·Metadata from OpenAlex (CC0)·Shelves·OpenAlex metadata, de-duplicated
Classification techniques for the identification of falsified financial statements: a comparative analysis
16 references·7 citing·46 second hop
Classification techniques for the identification of falsified financial statements: a comparative analysis (2009)Classification techniques for the identif…International Federation Of Accountants (2010)International Federation Of A…Multicriteria Decision Aid Classification Methods (2004)Multicriteria Decision Aid Cl…Does size matter? The influence of large clients on office-level auditor reporting decisions (2000)Does size matter? The influen…The impact of improved auditor independence on audit market concentration in China (1999)The impact of improved audito…Fraudulent Financial Reporting: 1987-1997 An Analysis of U.S. Public Companies (1999)Fraudulent Financial Reportin…Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis. (1998)Fraudulently Misstated Financ…Earnings disclosures and stockholder lawsuits (1997)Earnings disclosures and stoc…Auditing an Integrated Approach (1997)Auditing an Integrated Approa…An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud (1997)An Empirical Analysis of the …Auditor brand name reputations and industry specializations (1995)Auditor brand name reputation…Auditing Standards, Legal Liability, and Auditor Wealth (1993)Auditing Standards, Legal Lia…Neural Networks: A New Tool for Predicting Thrift Failures* (1992)Neural Networks: A New Tool f…Auditor Reputation and the Pricing of Initial Public Offerings. (1989)Auditor Reputation and the Pr…Predicting takeover targets (1986)Predicting takeover targetsMethodological Issues Related to the Estimation of Financial Distress Prediction Models (1984)Methodological Issues Related…Auditor size and audit quality (1981)Auditor size and audit qualityBayesian inference of local government audit outcomes (2021)Bayesian inference of local g…Application of machine learning models and artificial intelligence to analyze annual financial statements to identify companies with unfair corporate culture (2020)Application of machine learni…An Analysis of Financial Statement Manipulation among Listed Manufacturing and Trading Firms in Ghana (2020)An Analysis of Financial Stat…Evaluation of financial statements fraud detection research: a multi-disciplinary analysis (2019)Evaluation of financial state…Computational approaches and data analytics in financial services: A literature review (2019)Computational approaches and …Detection of Financial Statements Fraud in Russian Companies: Analysis of Beneish and Roxas Models Applicability (2016)Detection of Financial Statem…Regulations, institutions and income smoothing by managing technical reserves: International evidence from the insurance industry (2015)Regulations, institutions and…The Market for "Lemons": Quality Uncertainty and the Market Mechanism (1970)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)The theory and practice of econometrics (1986)Herd Behaviour and Cascading in Capital Markets: a Review and Synthesis (2003)Mandatory CSR and sustainability reporting: economic analysis and literature review (2021)The Nature of the Firm (1937)The Pricing of Audit Services: Theory and Evidence (1980)Agency Problems and Residual Claims (1983)Causes and Consequences of Earnings Manipulation: An Analysis of Firms Subject to Enforcement Actions by the SEC* (1996)Financial Ratios As Predictors of Failure (1966)Financial Ratios and the Probabilistic Prediction of Bankruptcy (1980)Limited-dependent and qualitative variables in econometrics (1983)Forecasting Bankruptcy More Accurately: A Simple Hazard Model (2001)Do Managers Withhold Bad News? (2008)In Search of Distress Risk (2008)Separation of Ownership and Control (1983)Positive Accounting Theory (1985)The Role of Big 6 Auditors in the Credible Reporting of Accruals (1999)Do Non–Audit Service Fees Impair Auditor Independence? Evidence from Going Concern Audit Opinions (2002)Auditor Industry Specialization and Earnings Quality (2003)Financial Reporting: An Accounting Revolution. (1982)Does Auditor Quality and Tenure Matter to Investors? Evidence from the Bond Market (2004)The discovery and reporting of internal control deficiencies prior to SOX-mandated audits (2006)Audit effort and earnings management (2007)Earnings Management During Import Relief Investigations (1991)Detecting Earnings Management. (1995)State ownership, the institutional environment, and auditor choice: Evidence from China (2008)National and Office‐Specific Measures of Auditor Industry Expertise and Effects on Audit Quality (2009)EFFICIENT CAPITAL MARKETS: A REVIEW OF THEORY AND EMPIRICAL WORK* (1970)The market for corporate control (1983)The impact of industry shocks on takeover and restructuring activity (1996)Assessing the Probability of Bankruptcy (2004)Determinants of weaknesses in internal control over financial reporting (2007)The Modern Industrial Revolution, Exit, and the Failure of Internal Control Systems (1993)Financial accounting information and corporate governance (2001)Audit committee, board of director characteristics, and earnings management (2002)Understanding earnings quality: A review of the proxies, their determinants and their consequences (2010)The Effect of Audit Quality on Earnings Management* (1998)Corporate performance and CEO compensation in China (2005)Effects of Audit Quality on Earnings Management and Cost of Equity Capital: Evidence from China* (2011)Political Incentives to Suppress Negative Information: Evidence from Chinese Listed Firms (2014)Cross-Sectional Determinants of Analyst Ratings of Corporate Disclosures (1993)Why Firms Voluntarily Disclose Bad News (1994)The conservatism principle and the asymmetric timeliness of earnings1 (1997)Earnings Surprises, Growth Expectations, and Stock Returns or Don't Let an Earnings Torpedo Sink Your Portfolio (2002)Voluntary Nonfinancial Disclosure and the Cost of Equity Capital: The Initiation of Corporate Social Responsibility Reporting (2010)
this work references cited by second hop

References

  • 1981Auditor size and audit quality5,862 cited
  • 1997An Empirical Analysis of the Relation between the Board of Director Composition and Financial Statement Fraud3,518 cited
  • 1984Methodological Issues Related to the Estimation of Financial Distress Prediction Models2,889 cited
  • 1995Auditor brand name reputations and industry specializations1,482 cited
  • 1986Predicting takeover targets1,311 cited
  • 2000Does size matter? The influence of large clients on office-level auditor reporting decisions1,191 cited
  • 1997Earnings disclosures and stockholder lawsuits927 cited
  • 1993Auditing Standards, Legal Liability, and Auditor Wealth779 cited
  • 1999The impact of improved auditor independence on audit market concentration in China664 cited
  • 1989Auditor Reputation and the Pricing of Initial Public Offerings.634 cited
  • 1992Neural Networks: A New Tool for Predicting Thrift Failures*533 cited
  • 1998Fraudulently Misstated Financial Statements and Insider Trading: An Empirical Analysis.483 cited
  • 2010International Federation Of Accountants427 cited
  • 1997Auditing an Integrated Approach396 cited
  • 1999Fraudulent Financial Reporting: 1987-1997 An Analysis of U.S. Public Companies

Only edges whose both ends are imported exist here. Widen the year window, or show the whole map. Back to the work

382 cited
  • 2004Multicriteria Decision Aid Classification Methods377 cited
  • Cited by

    • 2019Computational approaches and data analytics in financial services: A literature review67 cited
    • 2019Evaluation of financial statements fraud detection research: a multi-disciplinary analysis50 cited
    • 2020Application of machine learning models and artificial intelligence to analyze annual financial statements to identify companies with unfair corporate culture46 cited
    • 2015Regulations, institutions and income smoothing by managing technical reserves: International evidence from the insurance industry36 cited
    • 2021Bayesian inference of local government audit outcomes26 cited
    • 2020An Analysis of Financial Statement Manipulation among Listed Manufacturing and Trading Firms in Ghana23 cited
    • 2016Detection of Financial Statements Fraud in Russian Companies: Analysis of Beneish and Roxas Models Applicability21 cited