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1-10 of 20 results for Financial statement frauds

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Select article: Feature Selection for Dimension Reduction of Financial Data for Detection of Financial Statement Frauds in Context to Indian Companies

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Research article

First published 2024-4

Feature Selection for Dimension Reduction of Financial Data for Detection of Financial Statement Frauds in Context to Indian Companies

Sonika Gupta, Sushil Kumar Mehta

Global Business Review

Select article: Data Mining-based Financial Statement Fraud Detection: Systematic Literature Review and Meta-analysis to Estimate Data Sample Mapping of Fraudulent Companies Against Non-fraudulent Companies

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Research article

First published 2024-10

Data Mining-based Financial Statement Fraud Detection: Systematic Literature Review and Meta-analysis to Estimate Data Sample Mapping of Fraudulent Companies Against Non-fraudulent Companies

Sonika Gupta, Sushil Kumar Mehta

Global Business Review

Select article: Case Studies in Corporate Fraud and Financial Shenanigans: A Guide to Ethical Business Practices

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Case report

First published 2026

Case Studies in Corporate Fraud and Financial Shenanigans: A Guide to Ethical Business Practices

Mohsina Hayat

Asia-Pacific Journal of Management Research and Innovation

Select article: CEO demographics and accounting fraud: Who is more likely to rationalize illegal acts?

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Research article

First published 2011-11

CEO demographics and accounting fraud: Who is more likely to rationalize illegal acts?

Carmelita Troy, Ken G. Smith, Madeline A. Domino

Strategic Organization

Select article: Accounting fraud before codification: An inquiry on budget misstatements in eighteenth-century Venice

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Research article

First published 2021-8

Accounting fraud before codification: An inquiry on budget misstatements in eighteenth-century Venice

Marisa Agostini, Riccardo Cella, Giovanni Favero

Accounting History

Select article: Financial Fraud Detection with Altman Z-Score and Beneish M-Score via Random Forest: Verified by Borsa Istanbul Fines (2018–2022)

Open access

Research article

First published 2025-10

Financial Fraud Detection with Altman Z-Score and Beneish M-Score via Random Forest: Verified by Borsa Istanbul Fines (2018–2022)

Çiğdem Özari, Esin Nesrin Can, Özge Demirkale

Sage Open

Select article: Financial fraud identification and economic impact analysis based on machine vision technology

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Research article

First published 2025-11

Financial fraud identification and economic impact analysis based on machine vision technology

Journal of Computational Methods in Sciences and Engineering

Select article: The effect of brainstorming guidelines on individual auditors’ identification of potential frauds

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Research article

First published 2018-5

The effect of brainstorming guidelines on individual auditors’ identification of potential frauds

Wei Chen, Amna Saeed Khalifa, Kate L Morgan [...]

Australian Journal of Management

Select article: Does IRS Monitoring Deter Managers From Committing Accounting Fraud?

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Research article

First published 2022-7

Does IRS Monitoring Deter Managers From Committing Accounting Fraud?

Paul Mason, Brian Williams

Journal of Accounting,Auditing & Finance

Select article: An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents

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Research article

First published 2007-12

An Investigation of Fraud in Nonprofit Organizations: Occurrences and Deterrents

Janet Greenlee, Mary Fischer, Teresa Gordon [...]

Nonprofit and Voluntary Sector Quarterly

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