References

• 2005The impact of performance-based compensation on misreporting1,342 cited
• 1954Other People's Money: A Study in the Social Psychology of Embezzlement.543 cited
• 2010Fraud Auditing and Forensic Accounting495 cited
• 2010Corporate Fraud and Business Conditions: Evidence from IPOs356 cited
• 2017Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods337 cited
• 2010Institutional ownership and monitoring: Evidence from financial misreporting306 cited
• 2018Leveraging Financial Social Media Data for Corporate Fraud Detection239 cited
• 2014Application of Machine Learning Methods to Risk Assessment of Financial Statement Fraud: Evidence from China119 cited
• 2022An Analysis on Financial Statement Fraud Detection for Chinese Listed Companies Using Deep Learning116 cited
• 2021Machine Learning Model for Sales Forecasting by Using XGBoost85 cited
• 2019Employee treatment and corporate fraud64 cited
• 2020Application of machine learning models and artificial intelligence to analyze annual financial statements to identify companies with unfair corporate culture46 cited
• 2021A hybrid model based on machine learning and genetic algorithm for detecting fraud in financial statements29 cited

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