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Manipulation detection in financial statements

Milojević, Stefan; Čović, Ivana - In: Business threats and opportunities in the Western Balkans, (pp. 107-115). 2021

Persistent link: https://www.econbiz.de/10013186658

Financial scandals : a historical overview

Toms, Steven - In: Accounting and business research 49 (2019) 5, pp. 477-499

Persistent link: https://www.econbiz.de/10012225959

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

A case study of fraud concerns at a homeowners' association

Lehmann, Constance M.; Heagy, Cynthia Donnell - In: Issues in accounting education 32 (2017) 1, pp. 67-77

Persistent link: https://www.econbiz.de/10011687291

The role of the forensic accountant in the detection of tax fraud in financial statements : a survey study in the Jordanian accounting and auditing offices and firms

Khersiat, Ola Mohammad - In: International journal of economics and finance 10 (2018) 5, pp. 145-153

Persistent link: https://www.econbiz.de/10011861910

The dynamics of borrower reputation following financial misreporting

Chava, Sudheer; Huang, Kershen; Johnson, Shane A. - In: Management science : journal of the Institute for … 64 (2018) 10, pp. 4775-4797

Persistent link: https://www.econbiz.de/10011932628

Business ethics in providing financial statements : the testing of fraud pentagon theory on the manufacturing sector in Indonesia

Evana, Einde; Mega Metalia; Mirfazli, Edwin; Georgieva, … - In: Business ethics and leadership : BEL 3 (2019) 3, pp. 68-77

Persistent link: https://www.econbiz.de/10012157070

Benford's law as a useful tool to determine fraud in financial statements

Gorenc, Mateja - In: Management 14 (2019) 1, pp. 19-31

Persistent link: https://www.econbiz.de/10012199760

Imperfect accounting and reporting bias

Fang, Vivian W.; Huang, Allen; Wang, Wenyu - In: Journal of accounting research 55 (2017) 4, pp. 919-962

Persistent link: https://www.econbiz.de/10011734575

A statistical model of fraud risk in financial statements : case for Romania companies

Sabau, Andrada-Ioana; Mare, Codruța; Safta, Ioana Lavinia - In: Risks : open access journal 9 (2021) 6, pp. 1-15

Accruals to Total Assets) are significantly influencing the probability to commit fraud. The developed model is validated with … only 10% of the non-fraud companies being mistakenly considered as fraud based on our model and vice versa. …

Persistent link: https://www.econbiz.de/10012598424