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Management fraud: Detection and deterrence
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  • 2001Detecting deception: adversarial problem solving in a low base‐rate world174 cited
  • 2005Choosing White-Collar Crime126 cited
  • 2014Detecting Fraudulent Financial Reporting through Financial Statement Analysis92 cited
  • 2008FALSE FINANCIAL STATEMENTS: CHARACTERISTICS OF CHINA'S LISTED COMPANIES AND CART DETECTING APPROACH90 cited
  • 1998The Significant Role of Critical Thinking in Predicting Auditing Students' Performance80 cited
  • 2000How owner-managers use accounts74 cited
  • 2009Fraud Detection and Audit Expectation Gap: Empirical Evidence from Iranian Bankers70 cited
  • 2002A fraud detection model: A must for auditors65 cited
  • 2002An empirical analysis of the likelihood of detecting fraud in New Zealand64 cited
  • 1991The rationality of doing “nothing”: Auditors' responses to legal liability in an institutionalized environment64 cited
  • 2000Understanding fraud in the accounting environment61 cited
  • 2003Limits to Alternative Forms of Capitalization: The Case of Anatolian Holding Companies44 cited
  • 2012Dimensions of fraud in Nigeria quoted firms43 cited
  • 1988Zimbardo's ?Stanford Prison Experiment? and the relevance of social psychology for teaching business ethics

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39 cited
  • 2000Red flagging as an indicator of financial statement fraud: The perspective of investors and lenders33 cited
  • 2016A Hybrid Detecting Fraudulent Financial Statements Model Using Rough Set Theory and Support Vector Machines27 cited