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Preventing the unpleasant : fraudulent financial statement detection using financial ratios

Pazarskis, Michail; Lazos, Grigorios; Koutoupis, Andreas G. - In: The journal of operational risk 17 (2022) 1, pp. 33-50

Persistent link: https://www.econbiz.de/10014546245

Detection and prediction of managerial fraud in the financial statements of Tunisian banks

Boumediene, Salem Lotfi - In: Accounting & taxation : AT 6 (2014) 2, pp. 1-10

Persistent link: https://www.econbiz.de/10010510273

Essential project investment governance and reporting : preventing project fraud and ensuring Sarbanes-Oxley compliance

Rollins, Steven C.; Lanza, Richard B. - 2005

Persistent link: https://www.econbiz.de/10002185779

Financial statement fraud : prevention and detection

Rezaee, Zabihollah - 2002

Persistent link: https://www.econbiz.de/10001664515

The use of fuzzy logic and expert reasoning for knowledge management and discovery of financial reporting fraud

Lenard, Mary Jane; Alam, Pervaiz - In: Organizational data mining : leveraging enterprise data …, (pp. 230-246). 2004

Persistent link: https://www.econbiz.de/10001827051

Using ants to detect fraudulent financial statements

Katsis, Christos D.; Goletsis, Yorgos; Boufounou, … - In: Journal of applied finance & banking 2 (2012) 6, pp. 73-81

Fraudulent financial reporting is a matter of great social and economic concern. Managers may distort financial statements so as to present their companies more favorably to investors or creditors. On the other hand, auditors are the ones who are expected to identify fraudulent financial...

Persistent link: https://www.econbiz.de/10009741553

The importance of external audit in detecting abnormalities and fraud in the financial statements of public enterprises in Kosovo

Ismajli, Hysen; Perjuci, Edona; Braha, Medina; Prenaj, Vlora - In: Analele Universitătii Dunărea de Jos Galaţi 25 (2019) 1, pp. 5-11

Persistent link: https://www.econbiz.de/10012285121

The importance of external audit in detecting abnormalities and fraud in the financial statements of public enterprises in Kosovo

Ismajli, Hysen; Perjuci, Edona; Prenaj, Vlora; Braha, Medina - In: Mokslo darbai / Vilniaus Universitetas 98 (2019) 1, pp. 124-134

external auditors consider the potential risk of errors and fraud as being high, that they have aversive attitudes against … errors and fraud, and that there exists for them a negative relationship between errors, fraud and financial reporting. Also …, the quality of external audit positively affects the detection of fraud and anomalies within financial statements. …

Persistent link: https://www.econbiz.de/10012264741

Reading Russian tea leaves : assessing the quality of bank financial statements with the Benford distribution

Davydov, Denis; Swidler, Steven Mark - In: Review of Pacific Basin financial markets and policies 19 (2016) 4, pp. 1-20

Persistent link: https://www.econbiz.de/10011644602

Fraud detection for financial statements of business groups

Chen, Yuh-Jen; Liou, Wan-Ching; Chen, Yuh-Min; Wu, Jyun-Han - In: International journal of accounting information systems 32 (2019), pp. 1-23

Persistent link: https://www.econbiz.de/10012038433

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