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Data mining for fraud detectio...
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1
Fraud
prevention and detection in a blockchain technology environment : challenges posed to forensic accountants
Oladejo, Musbaudeen Titilope
;
Jack, Lisa
- In:
International journal of economics and accounting : IJEA
9
(
2020
)
4
,
pp. 315-335
Persistent link: https://www.econbiz.de/10012508245
Saved in:
2
Reducing false positives in
fraud
detection : combining the red flag approach with process mining
Baader, Galina
;
Krcmar, Helmut
- In:
International journal of accounting information systems
31
(
2018
),
pp. 1-16
Persistent link: https://www.econbiz.de/10011955248
Saved in:
3
What's your real age? : an empirical analysis of identity
fraud
in online game
Ahn, Daehwan
;
Jeon, Seongmin
;
Yoo, Byungjoon
- In:
Information systems and e-business management : ISeB
16
(
2018
)
4
,
pp. 775-789
Persistent link: https://www.econbiz.de/10011956205
Saved in:
4
Efficient big data model selection with applications to
fraud
detection
Vaughan, Gregory
- In:
International journal of forecasting
36
(
2020
)
3
,
pp. 1116-1127
Persistent link: https://www.econbiz.de/10012498361
Saved in:
5
Does the external monitoring effect of financial analysts deter corporate
fraud
in China?
Chen, Jiandong
;
Cumming, Douglas J.
;
Hou, Wenxuan
;
Lee, …
- In:
Journal of business ethics : JOBE
134
(
2016
)
4
,
pp. 727-742
Persistent link: https://www.econbiz.de/10011485818
Saved in:
6
Do site visits mitigate corporate fraudulence? : evidence from China
Su, Fei
;
Feng, Xu
;
Tang, Songlian
- In:
International review of financial analysis
78
(
2021
),
pp. 1-21
Persistent link: https://www.econbiz.de/10013255776
Saved in:
7
Predictive
fraud
analytics : B-tests
Afanasiev, Sergey
;
Smirnova, Anastasiya
- In:
The journal of operational risk
13
(
2018
)
4
,
pp. 17-46
Persistent link: https://www.econbiz.de/10011976053
Saved in:
8
Corporate social responsibility and corporate
fraud
: the mediating effect of analyst attention
Wang, Ying
;
Tai, Peisen
;
Pang, Mengmiao
- In:
Finance research letters
64
(
2024
),
pp. 1-8
Persistent link: https://www.econbiz.de/10014531677
Saved in:
9
Does financial
fraud
affect implied cost of equity?
Ali-Rind, Asad
;
Sarang, Aitzaz Ahsan Alias
;
Kumar, Ameet
; …
- In:
International journal of finance & economics : IJFE
28
(
2023
)
4
,
pp. 4139-4155
Persistent link: https://www.econbiz.de/10014429298
Saved in:
10
Finding needles in a haystack : using data analytics to improve
fraud
prediction
Perols, Johan L.
;
Bowen, Robert M.
;
Zimmermann, Carsten
; …
- In:
The accounting review : a publication of the American …
92
(
2017
)
2
,
pp. 221-245
Persistent link: https://www.econbiz.de/10011674087
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